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Summary

Affiliates

Contact details

Officers33

Events1

Documents104

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

ISS GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Oct 1998 (26 years ago)

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Summary

NameISS GROUP HOLDINGS LIMITED
Historical names
  • INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03650395
LEI Code
  • 213800TAJ3BG1S8I6U50
Incorporation Date15 Oct 1998 (26 years ago) / 237 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ISS T***********

ActiveUnited Kingdom

INCHC**********************************************

ActiveUnited Kingdom

BETHE********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 60 FENCHURCH STREET, EC3M 4AD

Officers

corporate

IndividualUnited Kingdom

INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED

Person with significant control


Appointed on17 Sep 2016

individual

IndividualUnited Kingdom

Maezelle, Philippe Richard

Director


Appointed on20 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harmstorf, Benjamin

Director


Appointed on09 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mahabeer, Beenadevi

Secretary


Appointed on25 Sep 2017

Resigned on11 Feb 2022

individual

IndividualUnited Kingdom

Moe, Eric Karl

Secretary


Appointed on15 Oct 2013

Resigned on25 Sep 2017

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Events

Old value

15 Apr 2004

Name changeINCHCAPE SHIPPING SERVICES HOLDINGS LIMITED

Documents

DateNameTypeDocument
28 Nov 2022Confirmation statement with updatesCS01View
10 Nov 2022Appoint person director company with name dateAP01View
10 Nov 2022Change to a person with significant controlPSC05View

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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 date25 Oct 2024
    due by 08 Nov 2024
  • Last statement dated25 Oct 2023
Returns
  • Next returns datedue by 05 Nov 2016
  • Last returns dated08 Oct 2015
Mortgages
  • Charges33
  • Outstanding7
  • Satisfied26

Identification numbers

Data from the LEI register
  • 213800TAJ3BG1S8I6U50
  • Legal nameISS GROUP HOLDINGS LIMITED
  • Registration date10 Feb 2014
  • StatusActiveIssued
  • IssuerActiveE.A.N.
  • Last updated28 Oct 2023
  • Next renewal05 Oct 2024

Related companies by officers

Frequently asked questions

Where is ISS GROUP HOLDINGS LIMITED's headquarters?

ISS GROUP HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 60 FENCHURCH STREET, EC3M 4AD

What is ISS GROUP HOLDINGS LIMITED's industry?

ISS GROUP HOLDINGS LIMITED is in the industry of Sea and coastal freight water transport

What year was ISS GROUP HOLDINGS LIMITED started?

ISS GROUP HOLDINGS LIMITED was started in 1998

What is the LEI number of ISS GROUP HOLDINGS LIMITED?

ISS GROUP HOLDINGS LIMITED LEI number is 213800TAJ3BG1S8I6U50

Sources: Companies House