ISS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ISS GROUP HOLDINGS LIMITED
COMPANY NUMBER
03650395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
15/10/1998
(26 years and 1 months old)
WEBSITE
www.iss-shipping.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/1999
15/04/2004
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED
View all previous names
LONDON
EC3M 4AD
60 Fenchurch Street
LONDON
EC3M 4AD
Credit Risk Overview
Want to learn more about ISS GROUP HOLDINGS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 28/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ISS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2022 - Present (2years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/11/2023 - Present (11 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
15/10/1998 - Present (26 years and 1 months) 15/10/1998 - Present (26 years and 1 months) 15/10/1998 - Present (26 years and 1 months) 15/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
15/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 28/02/2024 | New Accounts filed |
| 05/12/2023 | New Board Member Michael Omar Walker (927920140) Appointed |
| 29/10/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Philippe Richard Maezelle (929346494) Appointed |
| 09/12/2022 | Frank Georg Opsahl Olsen (923494722) has left the board |
| 02/12/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Board Member Benjamin Harmstorf (930211792) Appointed |
| 15/10/2022 | New Accounts filed |
| 28/04/2022 | Kenneth Henriks (925506725) has left the board |
| 04/03/2022 | Beenadevi Mahabeer (923828888) has left the board |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 08/02/2019 | Tom De Clerck (923494295) has left the board |
| 08/02/2019 | New Board Member Kenneth Henriks (925506725) Appointed |
| 30/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Confirmation Statement filed |
| 23/10/2017 | Frank Georg Opsahl Olsen (923905594) has left the board |
| 23/10/2017 | New Board Member Frank Georg Opsahl Olsen (923494722) Appointed |
| 18/10/2017 | Eric Karl Moe (917853917) has left the board |
| 18/10/2017 | New Board Member Frank Georg Opsahl Olsen (923905594) Appointed |
| 18/10/2017 | Beenadevi Mahabeer (923829328) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 27/09/2017 | Eric Karl Moe (918569449) has left the board |
| 27/09/2017 | New Company Secretary Beenadevi Mahabeer (923828888) Appointed |
| 27/09/2017 | New Board Member Beenadevi Mahabeer (923829328) Appointed |
| 14/09/2017 | Change in Reg. Office |
| 07/07/2017 | New Board Member Tom De Clerck (923494295) Appointed |
| 07/07/2017 | Simon Arthur Davidson Morse (919368426) has left the board |
| 07/04/2017 | New Board Member Simon Arthur Davidson Morse (919368426) Appointed |
| 20/03/2017 | Ivaylo Alexandrov Vesselinov (917861688) has left the board |
| 20/03/2017 | Christopher Mark Whiteside (909171572) has left the board |
| 21/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 10/05/2016 | New Board Member Ivaylo Alexandrov Vesselinov (917861688) Appointed |
| 23/10/2015 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 07/08/2015 | Claus Hyldager (905965280) has left the board |
| 11/11/2014 | New Annual Return filed |
| 10/11/2014 | Change in Reg. Office |
| 10/11/2014 | New Accounts filed |
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