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Isg Developments Uk Holdings Limited, EC3N 1AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ISG DEVELOPMENTS UK HOLDINGS LIMITED

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

This company is commonly known as Isg Developments Uk Holdings Limited. The company was founded 7 years ago and was given the registration number 10618277. 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 64203 - Activities of construction holding companies.

Company Information

Name:ISG DEVELOPMENTS UK HOLDINGS LIMITED
Company Number:10618277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

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

Company Officers

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

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

Director22 February 2024Active
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Secretary14 February 2017Active
Aldgate House, 33 Aldgate High Street, London, United Kingdom, 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, United Kingdom, EC3N 1AG

Director01 February 2021Active
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director14 February 2017Active
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director14 February 2017Active

People with Significant Control

Isg Interior Services Group Uk Limited
Notified on:14 February 2017
Status:Active
Country of residence:United Kingdom
Address:Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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)

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