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ISB GROUP HOLDINGS LIMITED

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

This company is commonly known as Isb Group Holdings Limited. The company was founded 7 years ago and was given the registration number 10356372. The firm's registered office is in BIRMINGHAM. You can find them at Isb Langley Drive Chester Road Industrial Estate, Castle Bromwich, Birmingham, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:ISB GROUP HOLDINGS LIMITED
Company Number:10356372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Isb Langley Drive Chester Road Industrial Estate, Castle Bromwich, Birmingham, United Kingdom, B35 7AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Isb Langley Drive, Chester Road Industrial Estate, Castle Bromwich, Birmingham, United Kingdom, B35 7AD

Director02 September 2016Active
Isb Langley Drive, Chester Road Industrial Estate, Castle Bromwich, Birmingham, United Kingdom, B35 7AD

Director01 November 2018Active
Isb Langley Drive, Chester Road Industrial Estate, Castle Bromwich, Birmingham, United Kingdom, B35 7AD

Director02 September 2016Active
Isb Langley Drive, Chester Road Industrial Estate, Castle Bromwich, Birmingham, United Kingdom, B35 7AD

Director01 October 2021Active

People with Significant Control

Chloe Grinnell
Notified on:01 April 2021
Status:Active
Date of birth:February 1995
Nationality:British
Country of residence:United Kingdom
Address:Isb, Langley Drive, Birmingham, United Kingdom, B35 7AD
Nature of control:
  • Significant influence or control
Hazel Fishwick
Notified on:02 September 2016
Status:Active
Date of birth:July 1935
Nationality:British
Country of residence:United Kingdom
Address:Isb Langley Drive, Chester Road Industrial Estate, Birmingham, United Kingdom, B35 7AD
Nature of control:
  • Significant influence or control
Mr Mark Fishwick
Notified on:02 September 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Isb Langley Drive, Chester Road Industrial Estate, Birmingham, United Kingdom, B35 7AD
Nature of control:
  • Significant influence or control
Brent Fishwick
Notified on:02 September 2016
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:United Kingdom
Address:Isb Langley Drive, Chester Road Industrial Estate, Birmingham, United Kingdom, B35 7AD
Nature of control:
  • Significant influence or control
Roger Fishwick
Notified on:02 September 2016
Status:Active
Date of birth:January 1937
Nationality:British
Country of residence:United Kingdom
Address:Isb Langley Drive, Chester Road Industrial Estate, Birmingham, United Kingdom, B35 7AD
Nature of control:
  • Significant influence or control
Mr Clive Grinnell
Notified on:02 September 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Isb Langley Drive, Chester Road Industrial Estate, Birmingham, United Kingdom, B35 7AD
Nature of control:
  • Significant influence or control
Sharon Fishwick
Notified on:02 September 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:Isb Langley Drive, Chester Road Industrial Estate, Birmingham, United Kingdom, B35 7AD
Nature of control:
  • Significant influence or control
Pamela Grinnell
Notified on:02 September 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:Isb Langley Drive, Chester Road Industrial Estate, Birmingham, United Kingdom, B35 7AD
Nature of control:
  • Significant influence or control
Nicholas Grinnell
Notified on:02 September 2016
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:United Kingdom
Address:Isb Langley Drive, Chester Road Industrial Estate, Birmingham, United Kingdom, B35 7AD
Nature of control:
  • Significant influence or control
Andrew Grinnell
Notified on:02 September 2016
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:United Kingdom
Address:Isb Langley Drive, Chester Road Industrial Estate, Birmingham, United Kingdom, B35 7AD
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with updates.

Download
2023-09-01Accounts

Accounts with accounts type total exemption full.

Download
2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

Download
2021-10-01Officers

Appoint person director company with name date.

Download
2021-09-13Confirmation statement

Confirmation statement with updates.

Download
2021-09-11Persons with significant control

Notification of a person with significant control.

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2021-09-10Persons with significant control

Cessation of a person with significant control.

Download
2021-09-10Incorporation

Memorandum articles.

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2021-09-10Capital

Capital name of class of shares.

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2021-09-10Capital

Capital name of class of shares.

Download
2021-09-10Resolution

Resolution.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-09-09Capital

Capital variation of rights attached to shares.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

Download
2020-09-16Confirmation statement

Confirmation statement with updates.

Download
2019-09-17Confirmation statement

Confirmation statement with updates.

Download
2019-06-20Accounts

Accounts with accounts type total exemption full.

Download
2018-11-01Officers

Appoint person director company with name date.

Download
2018-09-17Confirmation statement

Confirmation statement with updates.

Download
2018-05-16Accounts

Accounts with accounts type total exemption full.

Download
2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-05-31Capital

Capital allotment shares.

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2017-05-25Resolution

Resolution.

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2017-05-19Accounts

Accounts with accounts type total exemption full.

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