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Officers27

Documents100

Additional data

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Last updated: May 01, 2024

ISS UK HOLDING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Aug 2005 (19 years ago)

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Summary

NameISS UK HOLDING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05545311
Incorporation Date24 Aug 2005 (19 years ago) / 794 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, WEYBRIDGE, VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, KT13 0SL

Officers

individual

IndividualUnited Kingdom

Iss Global A/s

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Roberts, Joanne

Director


Appointed on22 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Andersen, Henrik

Director


Appointed on25 Aug 2005

Resigned on30 Nov 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Andersen, Henrik

Secretary


Appointed on30 Aug 2006

Resigned on19 May 2009

individual

IndividualUnited Kingdom

Brabin, Matthew Edward Stanley

Secretary


Appointed on19 May 2009

Resigned on13 Nov 2015

Country of residenceEngland

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Documents

DateNameTypeDocument
31 Aug 2022Confirmation statement with no updatesCS01View
09 Aug 2022Accounts with accounts type fullAAView
24 Dec 2021Appoint person director company with name dateAP01View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date24 Aug 2024
    due by 07 Sep 2024
  • Last statement dated24 Aug 2023
Returns
  • Next returns datedue by 21 Sep 2016
  • Last returns dated24 Aug 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is ISS UK HOLDING LIMITED's headquarters?

ISS UK HOLDING LIMITED's headquarters is located at ENGLAND, SURREY, WEYBRIDGE, VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, KT13 0SL

What is ISS UK HOLDING LIMITED's industry?

ISS UK HOLDING LIMITED is in the industry of Activities of head offices

What year was ISS UK HOLDING LIMITED started?

ISS UK HOLDING LIMITED was started in 2005

Sources: Companies House