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ISS UK HOLDING LIMITED

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

This company is commonly known as Iss Uk Holding Limited. The company was founded 19 years ago and was given the registration number 05545311. The firm's registered office is in WEYBRIDGE. You can find them at Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ISS UK HOLDING LIMITED
Company Number:05545311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director21 May 2021Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director15 December 2021Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director22 October 2021Active
14 Hale End, Hook Heath, Woking, GU22 0LH

Secretary30 August 2006Active
12 Marshall Road, Godalming, GU7 3AS

Secretary19 May 2009Active
100 New Bridge Street, London, EC4V 6JA

Corporate Secretary24 August 2005Active
C.F Richsvej 47, Frederiksberg, Denmark,

Director26 October 2006Active
14 Hale End, Hook Heath, Woking, GU22 0LH

Director25 August 2005Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director01 November 2017Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director01 August 2016Active
12 Marshall Road, Godalming, GU7 3AS

Director16 March 2009Active
Bakkevej 22b, Virum, Denmark,

Director31 August 2007Active
Vallerod Gade, Rumested Kyst, Denmark,

Director25 August 2005Active
6 Cross Acres, Pyrford Woods, Woking, GU22 8QS

Director25 August 2005Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director22 February 2021Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director28 February 2019Active
Ben Websters Vej 14, I.Mf, Copenhagen, Denmark,

Director05 April 2009Active
Millers Brook Chertsey Road, Chobham, Woking, GU24 8NB

Director25 August 2005Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director16 June 2020Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director03 October 2016Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director01 March 2018Active
Iss House, Genesis Business Park, Albert Drive Woking, GU21 5RW

Director12 March 2012Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director13 May 2019Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director01 June 2015Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director24 August 2005Active
100 New Bridge Street, London, EC4V 6JA

Corporate Director24 August 2005Active

People with Significant Control

Iss Global A/S
Notified on:06 April 2016
Status:Active
Country of residence:Denmark
Address:Iss A/S, Buddingevej 197, Dk-2860 Soborg, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent

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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