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Officers18

Events2

Documents100

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Last updated: Jun 01, 2024

ISG CONSTRUCTION HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jun 2010 (14 years ago)

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Summary

NameISG CONSTRUCTION HOLDINGS LIMITED
Historical names
  • ISG CONSTRUCTION LIMITED
  • ISG CONSTRUCT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07272660
Incorporation Date03 Jun 2010 (14 years ago) / 1251 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
ISG C*******************

ActiveUnited Kingdom

ISG S************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, ALDGATE HOUSE, 33 ALDGATE HIGH STREET, EC3N 1AG

Officers

corporate

IndividualUnited Kingdom

ISG INTERIOR SERVICES GROUP UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Stockton, Mark

Director


Appointed on06 Jun 2016

Resigned on01 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Tatton, Craig Nicholas

Director


Appointed on01 Jul 2010

Resigned on15 May 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Heard, Nicholas James

Secretary


Appointed on20 Apr 2017

individual

IndividualUnited Kingdom

Cranney, Jared Stephen Philip

Secretary


Appointed on03 Jun 2010

Resigned on31 Mar 2017

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Events

Old value

28 Jun 2011

Name changeISG CONSTRUCTION LIMITED

07 Jul 2010

Name changeISG CONSTRUCT LIMITED

Documents

DateNameTypeDocument
24 Sep 2022LegacyGUARANTEE2View
24 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
24 Sep 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date03 Jun 2024
    due by 17 Jun 2024
  • Last statement dated03 Jun 2023
Returns
  • Next returns datedue by 01 Jul 2017
  • Last returns dated03 Jun 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

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Frequently asked questions

Where is ISG CONSTRUCTION HOLDINGS LIMITED's headquarters?

ISG CONSTRUCTION HOLDINGS LIMITED's headquarters is located at LONDON, ALDGATE HOUSE, 33 ALDGATE HIGH STREET, EC3N 1AG

What is ISG CONSTRUCTION HOLDINGS LIMITED's industry?

ISG CONSTRUCTION HOLDINGS LIMITED is in the industry of Construction of residential and non-residential buildings

What year was ISG CONSTRUCTION HOLDINGS LIMITED started?

ISG CONSTRUCTION HOLDINGS LIMITED was started in 2010

Sources: Companies House