ISS UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
ISS UK HOLDING LIMITED
COMPANY NUMBER
05545311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/08/2005
(19 years and 3 months old)
WEBSITE
www.issworld.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 0SL
Telephone: 08450576300
TPS: No
Velocity V1
Brooklands Drive
Brooklands
Weybridge, Surrey
KT13 0SL
Telephone: 0576300
Credit Risk Overview
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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 |
|---|---|---|
| ISS GLOBAL AS | N/A | N/A |
| ISS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ISS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ISS UK HOLDING 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 UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISS UK HOLDING 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 |
|---|---|---|---|---|
|
21/05/2021 - Present (3 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 21 Past: 84 |
View Report |
|
22/10/2021 - Present (3 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2021 - Present (3 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 19 Past: 59 |
View Report |
|
15/12/2021 - Present (3years) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
Director: 24/08/2005 - Present (19 years and 3 months) Secretary: 24/08/2005 - Present (19 years and 3 months) 24/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1298 Past: 1417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 30/12/2021 | New Board Member Andrew Simon Price (929085642) Appointed |
| 27/12/2021 | Jorn Vestergaard (919890605) has left the board |
| 06/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 06/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 04/11/2021 | New Board Member Joanne Roberts (928895728) Appointed |
| 04/11/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 04/11/2021 | New Board Member Joanne Roberts (928895728) Appointed |
| 04/11/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 12/05/2021 | New Accounts filed |
| 09/03/2021 | New Board Member Stephanie Louise Hamilton (928046379) Appointed |
| 04/09/2020 | New Confirmation Statement filed |
| 29/06/2020 | Matthew Edward Stanley Brabin (909245883) has left the board |
| 29/06/2020 | New Board Member Purvin Kumar Madhusudan Patel (927120536) Appointed |
| 16/10/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Board Member Bruce Andrew Van Der Waag (919506734) Appointed |
| 16/04/2019 | Richard Ian Sykes (909311377) has left the board |
| 14/03/2019 | New Board Member Philip John Leigh (915668060) Appointed |
| 14/03/2019 | Barbara Plucnar Jensen (921640910) has left the board |
| 29/08/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 07/03/2018 | New Board Member Richard Ian Sykes (909311377) Appointed |
| 02/03/2018 | Adam Troels Bjerg (923987877) has left the board |
| 09/11/2017 | New Board Member Adam Troels Bjerg (923987877) Appointed |
| 11/09/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 08/12/2016 | Change in Reg. Office |
| 19/10/2016 | New Board Member Barbara Plucnar Jensen (921640910) Appointed |
| 15/10/2016 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 18/08/2016 | Richard Ian Sykes (909311377) has left the board |
| 03/08/2016 | New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
| 27/11/2015 | Matthew Brabin (909245883) has left the board |
| 10/11/2015 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 01/07/2015 | New Board Member Jorn Vestergaard (919890605) Appointed |
| 24/09/2014 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 24/01/2013 | Robert David Openshaw (907161418) has left the board |
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