Isg Developments Uk Holdings Limited. Head office in London. Check Director.

Isg Developments Uk Holdings Limited, London

Isg Developments Uk Holdings Limited is a private limited company. Registered at Aldgate House, 33 Aldgate High Street, London EC3N 1AG, the above-mentioned 7 years old enterprise was incorporated on 2017-02-14 and is officially classified as "activities of construction holding companies" (SIC code: 64203).
2 directors can be found in the firm: Andrew P. (appointed on 22 February 2024), Scott B. (appointed on 01 December 2021).

About
Name: Isg Developments Uk Holdings Limited
Number: 10618277
Incorporation date: 2017-02-14
End of financial year: 31 December


Address:	Aldgate House 33 Aldgate High Street London EC3N 1AG
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Isg Interior Services Group Uk Limited

14 February 2017

Address	Aldgate House 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02989004
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

The date for Isg Developments Uk Holdings Limited confirmation statement filing is 2024-02-27. The most recent confirmation statement was filed on 2023-02-13. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Isg Interior Services Group Uk Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 33 Aldgate High Street, EC3N 1AG London.

Company filing

Filter filings by category:

Type		Free download
TM02	2024/02/29 - the day secretary's appointment was terminated filed on: 29th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	2024/02/29 - the day secretary's appointment was terminated filed on: 29th, February 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/02/22. filed on: 26th, February 2024 \| officers	Free Download (2 pages)
TM01	2024/02/22 - the day director's appointment was terminated filed on: 26th, February 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2024/02/13 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, July 2023 \| accounts	Free Download
CS01	Confirmation statement with no updates 2023/02/13 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 1st, July 2022 \| accounts	Free Download (7 pages)
CH01	On 2022/03/28 director's details were changed filed on: 28th, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/13 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
TM01	2021/12/01 - the day director's appointment was terminated filed on: 17th, December 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/12/01. filed on: 17th, December 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 22nd, June 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/02/13 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/02/01. filed on: 1st, February 2021 \| officers	Free Download (2 pages)
TM01	2021/02/01 - the day director's appointment was terminated filed on: 1st, February 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 10th, July 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/02/13 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 18th, July 2019 \| accounts	Free Download (7 pages)
CH01	On 2019/06/01 director's details were changed filed on: 25th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/13 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 17th, May 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/02/13 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 2017/04/20 filed on: 24th, April 2017 \| officers	Free Download (2 pages)
TM02	2017/04/20 - the day secretary's appointment was terminated filed on: 24th, April 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2017/03/31 filed on: 31st, March 2017 \| officers	Free Download (2 pages)
TM02	2017/03/31 - the day secretary's appointment was terminated filed on: 31st, March 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, March 2017 \| resolution	Free Download (33 pages)
NEWINC	Company registration filed on: 14th, February 2017 \| incorporation	Free Download (25 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/02/28. filed on: 14th, February 2017 \| accounts	Free Download (1 page)

Companies nearby
Isg Technology Solutions Limited (0.00 mile)
Isg Overseas Investments Limited (0.01 mile)
Isg South Limited (0.01 mile)
Isg Construction Limited (0.01 mile)


Dtcc Itp (uk) Limited (0.01 mile)
Isg Europe Limited (0.01 mile)
Isg Uk Fit Out Limited (0.01 mile)
Isg Middle East Limited (0.01 mile)

Find other company