I.S.A.(HOLDINGS)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I.s.a.(holdings)limited. The company was founded 66 years ago and was given the registration number 00601063. The firm's registered office is in LONDON. You can find them at E4 Albany, Piccadilly, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	I.S.A.(HOLDINGS)LIMITED
Company Number	:	00601063
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 March 1958
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	E4 Albany, Piccadilly, London, W1J 0AR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 6 Market Place, London, England, W1W 8AF	Director	04 February 2013	Active
2 Churchill Square, Northwick Park, Moreton-In-Marsh, England, GL56 9RR	Director	31 May 2016	Active
2 Churchill Square, Northwick Park, Moreton-In-Marsh, England, GL56 9RR	Director	-	Active
E4, Albany, Piccadilly, London, England, W1J 0AR	Secretary	-	Active
Jose Marie, Buck 6 Elche, Spain, FOREIGN	Director	-	Active

People with Significant Control

Mrs Adriana Paice Kent
Notified on	:	24 June 2022
Status	:	Active
Date of birth	:	August 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	4th Floor, 6 Market Place, London, United Kingdom, W1W 8AF
Nature of control	:	Significant influence or control

Mr Richard Paice
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1942
Nationality	:	British
Country of residence	:	England
Address	:	E4 Albany, Piccadilly, London, England, W1J 0AJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)