This company is commonly known as Isis Concepts Holdings Limited. The company was founded 12 years ago and was given the registration number 08045928. The firm's registered office is in TETSWORTH. You can find them at 57 High Street, , Tetsworth, Oxon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ISIS CONCEPTS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08045928 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2012 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 57 High Street, Tetsworth, Oxon, OX9 7BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 57, High Street, Tetsworth, OX9 7BS | Director | 19 June 2023 | Active |
| 14, The Plain, Thornbury, Bristol, England, BS35 2BD | Director | 19 June 2023 | Active |
| 57, High Street, Tetsworth, United Kingdom, OX9 7BS | Director | 10 May 2012 | Active |
| 1g, Network Point, Range Road, Windrush Park, Witney, United Kingdom, OX29 0YN | Secretary | 25 April 2012 | Active |
| Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, United Kingdom, OX18 4BH | Secretary | 25 April 2012 | Active |
| 57, High Street, Tetsworth, United Kingdom, OX9 7BS | Director | 25 April 2012 | Active |
| Mr Robin Adrian Sirs | ||
| Notified on | : | 01 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Address | : | 57, High Street, Tetsworth, OX9 7BS |
| Nature of control | : |
|
| Deborah Sirs | ||
| Notified on | : | 01 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Address | : | 57, High Street, Tetsworth, OX9 7BS |
| Nature of control | : |
|
| Mr Nicholas John Topliss | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 57, High Street, Tetsworth, United Kingdom, OX9 7BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-15 | Capital | Capital cancellation shares. | Download |
| 2024-01-15 | Capital | Capital return purchase own shares. | Download |
| 2023-12-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-23 | Officers | Appoint person director company with name date. | Download |
| 2023-06-20 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-14 | Officers | Change person secretary company with change date. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Capital | Capital return purchase own shares. | Download |
| 2020-11-30 | Resolution | Resolution. | Download |
| 2020-11-30 | Capital | Capital cancellation shares. | Download |
| 2020-11-23 | Capital | Capital allotment shares. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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