Isg Holdings Limited. Head office in Newcastle Upon Tyne. Check Director.

Isg Holdings Limited, Newcastle Upon Tyne

Isg Holdings Limited is a private limited company. Registered at Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LU, the above-mentioned 6 years old enterprise was incorporated on 2017-05-12 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the business: Eoghan J. (appointed on 29 November 2017), Benjamin R. (appointed on 12 May 2017), Jamie C. (appointed on 12 May 2017).

About
Name: Isg Holdings Limited
Number: 10769000
Incorporation date: 2017-05-12
End of financial year: 31 October


Address:	Floor 6 Arden House Regent Centre, Gosforth Newcastle Upon Tyne NE3 3LU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Timec 1667 Limited

26 February 2019

Address	Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	11693926
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Benjamin R.

12 May 2017 - 26 February 2019

Nature of control:	25-50% shares

Jamie C.

12 May 2017 - 26 February 2019

Nature of control:	25-50% shares

Muckle Director Limited

12 May 2017 - 31 May 2017

Address	C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5276020
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Isg Holdings Limited confirmation statement filing is 2024-05-25. The most recent confirmation statement was filed on 2023-05-11. The target date for the next annual accounts filing is 31 July 2024. Latest accounts filing was filed for the time up to 31 October 2022.

4 persons of significant control are listed in the official register, namely: Timec 1667 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Arden House, Regent Centre, Gosforth, NE3 3LU Newcastle Upon Tyne, Tyne and Wear. Benjamin R. who has 1/2 or less of shares. Jamie C. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
MR04	Satisfaction of charge 107690000002 in full filed on: 10th, November 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Satisfaction of charge 107690000002 in full filed on: 10th, November 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 107690000001 in full filed on: 10th, November 2023 \| mortgage	Free Download (1 page)
TM01	18th October 2023 - the day director's appointment was terminated filed on: 3rd, November 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 107690000003, created on 20th October 2023 filed on: 20th, October 2023 \| mortgage	Free Download (22 pages)
CS01	Confirmation statement with no updates 11th May 2023 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st October 2022 filed on: 11th, May 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 11th May 2022 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st October 2021 filed on: 10th, March 2022 \| accounts	Free Download (19 pages)
AD01	Address change date: 10th December 2021. New Address: Floor 6 Arden House Regent Centre, Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LU. Previous address: 7+8 Diamond Court Newcastle upon Tyne Tyne and Wear NE3 2EN United Kingdom filed on: 10th, December 2021 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 9th December 2021 filed on: 9th, December 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 11th May 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 107690000002, created on 16th March 2021 filed on: 16th, March 2021 \| mortgage	Free Download (8 pages)
AA	Full accounts for the period ending 31st October 2020 filed on: 12th, March 2021 \| accounts	Free Download (21 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF at an unknown date filed on: 13th, August 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st October 2019 filed on: 10th, August 2020 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 11th May 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 11th May 2019 filed on: 23rd, May 2019 \| confirmation statement	Free Download (5 pages)
TM01	26th February 2019 - the day director's appointment was terminated filed on: 22nd, May 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2018 filed on: 22nd, May 2019 \| accounts	Free Download (39 pages)
TM01	26th February 2019 - the day director's appointment was terminated filed on: 22nd, May 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 26th February 2019 filed on: 25th, March 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 26th February 2019 filed on: 25th, March 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 26th February 2019 filed on: 25th, March 2019 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 18th, March 2019 \| resolution	Free Download (14 pages)
SH02	Sub-division of shares on 26th February 2019 filed on: 18th, March 2019 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 15th, March 2019 \| capital	Free Download (4 pages)
MR01	Registration of charge 107690000001, created on 26th February 2019 filed on: 4th, March 2019 \| mortgage	Free Download (54 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2017 filed on: 26th, June 2018 \| accounts	Free Download (34 pages)
AA01	Previous accounting period shortened to 31st October 2017 filed on: 20th, June 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 11th May 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (6 pages)
PSC01	Notification of a person with significant control 12th May 2017 filed on: 18th, May 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 12th May 2017 filed on: 18th, May 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 17th, April 2018 \| resolution	Free Download (37 pages)
CH01	On 8th January 2018 director's details were changed filed on: 8th, January 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, December 2017 \| resolution	Free Download (1 page)
AP01	New director was appointed on 29th November 2017 filed on: 7th, December 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th November 2017 filed on: 7th, December 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th November 2017 filed on: 7th, December 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th November 2017 filed on: 7th, December 2017 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 6th, December 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, December 2017 \| resolution	Free Download (37 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 5th, December 2017 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 17th November 2017: 4916051.00 GBP filed on: 23rd, November 2017 \| capital	Free Download (4 pages)
PSC07	Cessation of a person with significant control 11th September 2017 filed on: 11th, September 2017 \| persons with significant control	Free Download (1 page)
SH01	Statement of Capital on 6th June 2017: 4521640.00 GBP filed on: 10th, July 2017 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2nd June 2017: 4521640.00 GBP filed on: 17th, June 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 14th, June 2017 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 6th, June 2017 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 6th, June 2017 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 05/06/17 filed on: 6th, June 2017 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 6th June 2017: 4521620.00 GBP filed on: 6th, June 2017 \| capital	Free Download (3 pages)
AP01	New director was appointed on 12th May 2017 filed on: 12th, May 2017 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, May 2017 \| incorporation	Free Download (30 pages)
AP01	New director was appointed on 12th May 2017 filed on: 12th, May 2017 \| officers	Free Download (2 pages)
TM01	12th May 2017 - the day director's appointment was terminated filed on: 12th, May 2017 \| officers	Free Download (1 page)

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