ISOBEL HOLDCO LIMITED
Company is dissolved
General Information
NAME
ISOBEL HOLDCO LIMITED
COMPANY NUMBER
07811406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/10/2011
(13 years and 3 months old)
WEBSITE
RBS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/09/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3HQ
Hill House 1 Little New Street
London
EC4A 3HQ
EC4A 3HQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 09/01/2025 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 21/10/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
Credit Risk Overview
Want to learn more about ISOBEL HOLDCO 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 ISOBEL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISOBEL HOLDCO 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 |
|---|---|---|---|---|
|
Born in Jun 1958 |
Resigned | Director |
Current: 1 Past: 116 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 5 Past: 17 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
21/08/2012 - 06/09/2012 (0 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
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 |
|---|---|
| 16/01/2025 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 09/01/2025 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 21/10/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 17/10/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 08/08/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 18/06/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 12/06/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 17/05/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 03/05/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 23/02/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 16/02/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 24/08/2023 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 10/08/2023 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 08/06/2023 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/01/2020 | Change in Reg. Office |
| 25/09/2019 | New Confirmation Statement filed |
| 13/05/2019 | Stephen Paul Nixon (916101058) has left the board |
| 13/05/2019 | New Board Member Simon Charles Lowe (925830462) Appointed |
| 23/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 06/03/2018 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 06/03/2018 | Stephen Nixon (924352829) has left the board |
| 06/03/2018 | Keith Pereira (924352816) has left the board |
| 06/03/2018 | New Board Member Stephen Paul Nixon (916101058) Appointed |
| 27/02/2018 | New Board Member Stephen Nixon (924352829) Appointed |
| 27/02/2018 | New Board Member Farhad Mawji Karim (918812656) Appointed |
| 27/02/2018 | Helen Ann Grimshaw (920945017) has left the board |
| 27/02/2018 | Benjamin John Pocock (920945018) has left the board |
| 27/02/2018 | New Board Member Keith Pereira (924352816) Appointed |
| 27/02/2018 | Darren Scott Jones-Molyneux (920945019) has left the board |
| 29/09/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 11/11/2016 | New Annual Return filed |
| 08/11/2016 | New Annual Return filed |
| 24/08/2016 | Robert Harper (918150973) has left the board |
| 02/07/2016 | New Accounts filed |
| 29/06/2016 | Rajesh Sivaraman (918786036) has left the board |
| 29/06/2016 | Andrew Pinfield (918786032) has left the board |
| 29/06/2016 | Alistair Richmond Aitken (913572872) has left the board |
| 29/06/2016 | New Board Member Darren Scott Jones-Molyneux (920945019) Appointed |
| 29/06/2016 | New Board Member Benjamin John Pocock (920945018) Appointed |
| 29/06/2016 | New Board Member Helen Ann Grimshaw (920945017) Appointed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 20/07/2015 | Joseph Martin Pedlow (913809877) has left the board |
| 28/11/2014 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 23/05/2014 | Mark Mccracken Bailie (916380808) has left the board |
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