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ISS GROUP HOLDINGS LIMITED - 8th Floor, 60 Fenchurch Street, London, EC3M 4AD, England, United Kingdom
Company Information
- Company registration number
- 03650395
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor, 60 Fenchurch Street
- London
- EC3M 4AD
- England 8th Floor, 60 Fenchurch Street, London, EC3M 4AD, England UK
Management
- Managing Directors
- HENRIKS, Kenneth
- OLSEN, Frank Georg Opsahl
- Company secretaries
- MAHABEER, Beenadevi
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-15
- Age Of Company 1998-10-15 25 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- Inchcape Shipping Services Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800TAJ3BG1S8I6U50
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-08
- Annual Return
- Due Date: 2022-11-08
- Last Date: 2021-10-25
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ISS GROUP HOLDINGS LIMITED Company Description
- ISS GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03650395. Its current trading status is "live". It was registered 1998-10-15. It was previously called INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED. It has declared SIC or NACE codes as "50200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-08.It can be contacted at 8Th Floor, 60 Fenchurch Street .
Get ISS GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iss Group Holdings Limited - 8th Floor, 60 Fenchurch Street, London, EC3M 4AD, England, United Kingdom
- 1998-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-01-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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change-to-a-person-with-significant-control (2021-11-30) - PSC05
keyboard_arrow_right 2020
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resolution (2020-12-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-12-11) - AA
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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change-person-director-company-with-change-date (2020-06-12) - CH01
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change-person-director-company-with-change-date (2020-03-19) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-12) - AD01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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termination-secretary-company-with-name-termination-date (2017-09-25) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-25) - AP03
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accounts-with-accounts-type-full (2017-09-25) - AA
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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confirmation-statement-with-no-updates (2017-10-20) - CS01
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confirmation-statement-with-no-updates (2017-10-25) - CS01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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confirmation-statement-with-updates (2016-10-17) - CS01
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-06) - AA
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-06) - AD01
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accounts-with-accounts-type-full (2014-10-02) - AA
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appoint-person-secretary-company-with-name-date (2014-03-06) - AP03
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termination-secretary-company-with-name-termination-date (2014-03-06) - TM02
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-11-11) - MR01
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resolution (2013-11-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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appoint-person-director-company-with-name-date (2013-05-24) - AP01
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termination-director-company-with-name-termination-date (2013-05-24) - TM01
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memorandum-articles (2013-11-12) - MEM/ARTS
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accounts-with-accounts-type-full (2013-07-04) - AA
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mortgage-satisfy-charge-full (2013-11-15) - MR04
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mortgage-satisfy-charge-full (2013-11-26) - MR04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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change-person-director-company-with-change-date (2012-10-29) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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change-person-director-company-with-change-date (2011-10-25) - CH01
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auditors-resignation-company (2011-08-23) - AUD
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accounts-with-accounts-type-full (2011-05-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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change-person-director-company-with-change-date (2010-10-29) - CH01
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accounts-with-accounts-type-full (2010-05-21) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-13) - CH01
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resolution (2009-07-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-10) - 363a
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accounts-with-accounts-type-full (2008-09-12) - AA
keyboard_arrow_right 2007
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legacy (2007-01-08) - 403a
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legacy (2007-10-22) - 363s
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accounts-with-accounts-type-full (2007-06-26) - AA
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legacy (2007-04-10) - 395
keyboard_arrow_right 2006
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resolution (2006-05-08) - RESOLUTIONS
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legacy (2006-04-11) - 395
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legacy (2006-05-08) - 288b
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legacy (2006-05-17) - 288a
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accounts-with-accounts-type-full (2006-06-28) - AA
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legacy (2006-08-23) - 403a
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legacy (2006-09-20) - 287
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legacy (2006-09-25) - 288a
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legacy (2006-09-26) - 288a
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legacy (2006-10-10) - 288b
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legacy (2006-10-19) - 363s
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resolution (2006-03-02) - RESOLUTIONS
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legacy (2006-02-16) - 155(6)a
keyboard_arrow_right 2005
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legacy (2005-10-26) - 363s
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accounts-with-accounts-type-full (2005-06-16) - AA
keyboard_arrow_right 2004
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legacy (2004-04-15) - 155(6)a
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legacy (2004-02-25) - 88(2)R
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legacy (2004-04-15) - 288b
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certificate-change-of-name-company (2004-04-15) - CERTNM
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legacy (2004-04-20) - 395
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resolution (2004-04-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-04-27) - AA
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legacy (2004-04-28) - 123
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legacy (2004-04-28) - 88(2)R
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legacy (2004-05-06) - 122
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legacy (2004-09-24) - 395
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legacy (2004-10-19) - 363s
keyboard_arrow_right 2003
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resolution (2003-03-14) - RESOLUTIONS
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legacy (2003-03-14) - 123
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legacy (2003-12-15) - 88(2)R
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legacy (2003-03-18) - 288c
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accounts-with-accounts-type-group (2003-04-06) - AA
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legacy (2003-10-15) - 363s
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legacy (2003-03-14) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-10-26) - 88(2)R
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legacy (2002-10-26) - 363s
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legacy (2002-06-21) - 288c
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accounts-with-accounts-type-group (2002-04-08) - AA
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accounts-with-accounts-type-group (2002-01-31) - AA
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legacy (2002-01-24) - 288b
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legacy (2002-01-22) - 244
-
legacy (2002-01-10) - 395
-
legacy (2002-01-03) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-05) - 123
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resolution (2001-01-05) - RESOLUTIONS
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legacy (2001-01-05) - 88(2)R
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legacy (2001-01-10) - 288c
-
legacy (2001-01-17) - 395
-
legacy (2001-01-24) - 288a
-
legacy (2001-02-27) - 403b
-
legacy (2001-03-19) - 244
-
legacy (2001-05-21) - 288b
-
legacy (2001-06-29) - 395
-
legacy (2001-10-12) - 363s
-
legacy (2001-10-19) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-10) - 288b
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legacy (2000-02-24) - 288b
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legacy (2000-03-21) - 288a
-
legacy (2000-04-14) - 288c
-
legacy (2000-05-04) - 395
-
legacy (2000-05-19) - 244
-
legacy (2000-07-18) - 395
-
legacy (2000-09-08) - 288c
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legacy (2000-10-12) - 363s
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accounts-with-accounts-type-full-group (2000-11-10) - AA
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legacy (2000-05-10) - 395
keyboard_arrow_right 1999
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legacy (1999-04-20) - 122
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resolution (1999-04-20) - RESOLUTIONS
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legacy (1999-04-20) - 123
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memorandum-articles (1999-03-11) - MEM/ARTS
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legacy (1999-03-08) - 287
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certificate-change-of-name-company (1999-03-04) - CERTNM
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legacy (1999-04-29) - 288a
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legacy (1999-04-20) - 88(2)R
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legacy (1999-04-29) - 225
-
legacy (1999-11-03) - 288b
-
legacy (1999-05-10) - 288a
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legacy (1999-05-20) - 88(2)R
-
legacy (1999-07-30) - 287
-
legacy (1999-10-05) - 287
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legacy (1999-10-12) - 363s
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legacy (1999-11-03) - 288a
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legacy (1999-11-11) - 288a
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legacy (1999-11-12) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-23) - 288b
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legacy (1998-11-04) - 287
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legacy (1998-11-04) - 288b
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legacy (1998-12-23) - 288a
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incorporation-company (1998-10-15) - NEWINC
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legacy (1998-12-23) - 88(2)R
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legacy (1998-11-04) - 288a