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ISS UK HOLDING LIMITED - Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 05545311
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Velocity 1 Brooklands Drive
- Brooklands
- Weybridge
- Surrey
- KT13 0SL
- England Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England UK
Management
- Managing Directors
- BENISON, Elizabeth Michelle
- PRICE, Andrew Simon
- ROBERTS, Joanne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-24
- Age Of Company 2005-08-24 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Iss Global A/S
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2022-09-07
- Last Date: 2021-08-24
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ISS UK HOLDING LIMITED Company Description
- ISS UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 05545311. Its current trading status is "live". It was registered 2005-08-24. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-24.It can be contacted at Velocity 1 Brooklands Drive .
Get ISS UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iss Uk Holding Limited - Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, United Kingdom
- 2005-08-24
- 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 2021
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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accounts-with-accounts-type-full (2021-05-07) - AA
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appoint-person-director-company-with-name-date (2021-12-24) - AP01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
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termination-director-company-with-name-termination-date (2021-10-29) - TM01
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accounts-with-accounts-type-full (2021-10-11) - AA
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termination-director-company-with-name-termination-date (2021-12-23) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-24) - TM01
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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accounts-with-accounts-type-full (2019-10-11) - AA
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-24) - CS01
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accounts-with-accounts-type-full (2018-08-14) - AA
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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accounts-with-accounts-type-full (2017-07-24) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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confirmation-statement-with-updates (2016-09-16) - CS01
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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appoint-person-director-company-with-name-date (2016-10-16) - AP01
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accounts-with-accounts-type-full (2016-10-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-06) - AD01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-11-27) - TM02
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
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termination-director-company-with-name-termination-date (2015-11-25) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-23) - TM02
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auditors-resignation-company (2015-11-04) - AUD
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auditors-resignation-company (2015-09-02) - AUD
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accounts-with-accounts-type-full (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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change-person-director-company-with-change-date (2015-06-29) - CH01
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-03-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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accounts-with-accounts-type-full (2014-08-20) - AA
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mortgage-satisfy-charge-full (2014-04-17) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-full (2013-07-08) - AA
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termination-director-company-with-name (2013-01-22) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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appoint-person-director-company-with-name (2012-03-15) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-21) - TM01
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accounts-with-accounts-type-full (2011-08-02) - AA
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termination-director-company-with-name (2011-03-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-05) - AP01
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legacy (2009-03-25) - 288a
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legacy (2009-06-22) - 288b
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legacy (2009-07-04) - 288a
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termination-director-company-with-name (2009-10-27) - TM01
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legacy (2009-08-10) - 363a
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legacy (2009-09-28) - 363a
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accounts-with-accounts-type-full (2009-07-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-27) - AA
keyboard_arrow_right 2007
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legacy (2007-09-21) - 288b
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legacy (2007-09-14) - 363a
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legacy (2007-09-14) - 353
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-07-20) - 395
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legacy (2007-05-14) - 287
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legacy (2007-09-21) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-13) - 288b
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legacy (2006-08-30) - 353
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legacy (2006-08-30) - 363a
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legacy (2006-09-11) - 288c
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legacy (2006-09-11) - 288b
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legacy (2006-11-10) - 288b
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legacy (2006-09-11) - 288a
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legacy (2006-11-10) - 288a
keyboard_arrow_right 2005
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resolution (2005-12-08) - RESOLUTIONS
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incorporation-company (2005-08-24) - NEWINC
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legacy (2005-09-02) - 288b
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legacy (2005-09-14) - 225
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legacy (2005-10-11) - 288a
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legacy (2005-11-07) - 88(2)R
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legacy (2005-11-10) - 353
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legacy (2005-11-10) - 287
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statement-of-affairs (2005-11-11) - SA
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legacy (2005-11-16) - 395
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memorandum-articles (2005-12-08) - MEM/ARTS
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statement-of-affairs (2005-11-07) - SA