Iss Uk Holding Limited. Head office in Weybridge. Check Director.

Iss Uk Holding Limited, Weybridge

Iss Uk Holding Limited is a private limited company. Situated at Velocity 1 Brooklands Drive, Brooklands, Weybridge KT13 0SL, this 18 years old company was incorporated on 2005-08-24 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the firm: Andrew P. (appointed on 15 December 2021), Joanne R. (appointed on 22 October 2021), Elizabeth B. (appointed on 21 May 2021).

About
Name: Iss Uk Holding Limited
Number: 05545311
Incorporation date: 2005-08-24
End of financial year: 31 December


Address:	Velocity 1 Brooklands Drive Brooklands Weybridge KT13 0SL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Iss Global A/S

6 April 2016

Address	Iss A/S Buddingevej 197, Dk-2860 Soborg, Denmark
Legal authority	Danish Companies Act
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

The target date for Iss Uk Holding Limited confirmation statement filing is 2024-09-07. The latest one was submitted on 2023-08-24. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Iss Global A/S that owns over 3/4 of shares. This corporate PSC is located at Buddingevej 197.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, August 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, August 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, August 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, October 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, May 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, October 2019 \| accounts	Free Download
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, August 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 24th, July 2017 \| accounts	Free Download (19 pages)
AD01	Address change date: 2016/12/06. New Address: Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL. Previous address: Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW filed on: 6th, December 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (19 pages)
AUD	Resignation of an auditor filed on: 4th, November 2015 \| auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 2nd, September 2015 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 26th, August 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/08/24 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/24 with full list of members filed on: 19th, September 2014 \| annual return	Free Download (5 pages)
SH01	245000000.00 GBP is the capital in company's statement on 2014/09/19 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 20th, August 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/08/24 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (5 pages)
SH01	245000000.00 GBP is the capital in company's statement on 2013/09/16 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, July 2013 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/08/24 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/24 with full list of members filed on: 30th, August 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 2nd, August 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/08/24 with full list of members filed on: 22nd, September 2010 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, September 2010 \| accounts	Free Download (13 pages)
363a	Annual return up to 2009/09/28 with shareholders record filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2009/08/10 with shareholders record filed on: 10th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 6th, July 2009 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 27th, June 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to 2007/09/14 with shareholders record filed on: 14th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/14 with shareholders record filed on: 14th, September 2007 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 14th, September 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 14th, September 2007 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, August 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, August 2007 \| accounts	Free Download (13 pages)
287	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS filed on: 14th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS filed on: 14th, May 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 30th, August 2006 \| address	Free Download (1 page)
363a	Annual return up to 2006/08/30 with shareholders record filed on: 30th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/30 with shareholders record filed on: 30th, August 2006 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 30th, August 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, December 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 8th, December 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, December 2005 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, December 2005 \| incorporation	Free Download (31 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, December 2005 \| incorporation	Free Download (31 pages)
353	Location of register of members filed on: 10th, November 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 10th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/11/05 from: 100 new bridge street london EC4V 6JA filed on: 10th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/11/05 from: 100 new bridge street london EC4V 6JA filed on: 10th, November 2005 \| address	Free Download (1 page)
88(2)R	Alloted 245000000 shares on 2005/09/29. Value of each share 1 £, total number of shares: 245000001. filed on: 7th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 245000000 shares on 2005/09/29. Value of each share 1 £, total number of shares: 245000001. filed on: 7th, November 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 14th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 14th, September 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, August 2005 \| incorporation	Free Download (36 pages)
NEWINC	Company registration filed on: 24th, August 2005 \| incorporation	Free Download (36 pages)

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