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ISG CONSTRUCTION HOLDINGS LIMITED

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

This company is commonly known as Isg Construction Holdings Limited. The company was founded 14 years ago and was given the registration number 07272660. The firm's registered office is in LONDON. You can find them at Aldgate House, 33 Aldgate High Street, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ISG CONSTRUCTION HOLDINGS LIMITED
Company Number:07272660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aldgate House, 33 Aldgate High Street, London, EC3N 1AG

Director22 February 2024Active
Aldgate House, 33 Aldgate High Street, London, EC3N 1AG

Director19 February 2024Active
Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Secretary03 June 2010Active
Aldgate House, 33 Aldgate High Street, London, EC3N 1AG

Secretary20 April 2017Active
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Secretary31 March 2017Active
Aldgate House, 33 Aldgate High Street, London, EC3N 1AG

Director01 December 2021Active
Aldgate House, 33 Aldgate High Street, London, EC3N 1AG

Director01 February 2021Active
Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director02 May 2014Active
Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director01 July 2010Active
Aldgate House, 33 Aldgate High Street, London, EC3N 1AG

Director06 June 2016Active
Aldgate House, 33 Aldgate High Street, London, EC3N 1AG

Director01 March 2016Active
Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director01 July 2010Active
Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director03 June 2010Active
Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director03 June 2010Active
Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director15 May 2013Active
Aldgate House, 33 Aldgate High Street, London, EC3N 1AG

Director06 June 2016Active
Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director01 July 2010Active
Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director01 July 2010Active
Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director02 August 2010Active

People with Significant Control

Isg Interior Services Group Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-02-29Officers

Termination secretary company with name termination date.

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2024-02-26Officers

Appoint person director company with name date.

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2024-02-26Officers

Termination director company with name termination date.

Download
2024-02-20Officers

Termination director company with name termination date.

Download
2024-02-20Officers

Appoint person director company with name date.

Download
2023-09-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-14Accounts

Legacy.

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2023-09-14Other

Legacy.

Download
2023-09-14Other

Legacy.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-24Accounts

Legacy.

Download
2022-09-24Other

Legacy.

Download
2022-09-24Other

Legacy.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Officers

Change person director company with change date.

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2021-12-17Officers

Appoint person director company with name date.

Download
2021-12-17Officers

Termination director company with name termination date.

Download
2021-07-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-11Other

Legacy.

Download
2021-07-11Other

Legacy.

Download
2021-07-11Accounts

Legacy.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Officers

Termination director company with name termination date.

Download
2021-02-01Officers

Appoint person director company with name date.

Download

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