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ISG CONSTRUCTION HOLDINGS LIMITED - Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
Company Information
- Company registration number
- 07272660
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aldgate House
- 33 Aldgate High Street
- London
- EC3N 1AG Aldgate House, 33 Aldgate High Street, London, EC3N 1AG UK
Management
- Managing Directors
- PRICE, Zoe
- PAGE, Andrew Slaney
- Company secretaries
- DALE, Annette Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-03
- Age Of Company 2010-06-03 14 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Isg Interior Services Group Uk Limited
Jurisdiction Particularities
- Company Name (english)
- ISG Construction Holdings Limited
- Additional Status Details
- Active
- Previous Names
- ISG CONSTRUCTION LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-06-17
- Last Date: 2024-06-03
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ISG CONSTRUCTION HOLDINGS LIMITED Company Description
- ISG CONSTRUCTION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07272660. Its current trading status is "live". It was registered 2010-06-03. It was previously called ISG CONSTRUCTION LIMITED. It has declared SIC or NACE codes as "41201". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012.It can be contacted at Aldgate House .
Get ISG CONSTRUCTION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Isg Construction Holdings Limited - Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
- 2010-06-03
- 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.
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appoint-person-secretary-company-with-name-date (2024-06-07) - AP03
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confirmation-statement-with-no-updates (2024-06-03) - CS01
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termination-director-company-with-name-termination-date (2024-02-26) - TM01
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appoint-person-director-company-with-name-date (2024-02-26) - AP01
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termination-secretary-company-with-name-termination-date (2024-02-29) - TM02
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appoint-person-director-company-with-name-date (2024-02-20) - AP01
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termination-director-company-with-name-termination-date (2024-02-20) - TM01
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legacy (2023-09-14) - GUARANTEE2
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legacy (2023-09-14) - AGREEMENT2
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legacy (2023-09-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-14) - AA
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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legacy (2022-09-24) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-06-06) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-13) - AA
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legacy (2021-07-11) - GUARANTEE2
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legacy (2021-07-11) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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legacy (2021-07-11) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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legacy (2020-06-23) - GUARANTEE2
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legacy (2020-06-23) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-02) - AA
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legacy (2020-07-02) - PARENT_ACC
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-25) - CH01
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mortgage-satisfy-charge-full (2019-07-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-16) - MR01
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legacy (2019-10-22) - GUARANTEE2
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legacy (2019-10-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-22) - AA
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legacy (2019-10-22) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-06-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-07) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-16) - AA
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legacy (2018-05-16) - PARENT_ACC
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legacy (2018-05-16) - GUARANTEE2
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legacy (2018-05-16) - AGREEMENT2
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-24) - AP03
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appoint-person-secretary-company-with-name-date (2017-03-31) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-24) - TM02
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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confirmation-statement-with-updates (2017-06-05) - CS01
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mortgage-satisfy-charge-full (2017-11-02) - MR04
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legacy (2017-10-05) - GUARANTEE2
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legacy (2017-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-01) - MR01
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legacy (2017-10-05) - AGREEMENT2
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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change-person-director-company-with-change-date (2016-06-03) - CH01
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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change-account-reference-date-company-current-extended (2016-05-09) - AA01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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change-person-director-company-with-change-date (2016-03-22) - CH01
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-26) - AA
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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change-person-director-company-with-change-date (2015-06-08) - CH01
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mortgage-satisfy-charge-full (2015-01-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-16) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-12-23) - AA
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legacy (2014-12-23) - PARENT_ACC
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legacy (2014-12-23) - AGREEMENT2
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legacy (2014-12-23) - GUARANTEE2
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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appoint-person-director-company-with-name (2014-05-06) - AP01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-06-03) - CH03
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termination-director-company-with-name (2013-05-15) - TM01
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appoint-person-director-company-with-name (2013-05-15) - AP01
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change-person-director-company-with-change-date (2013-06-03) - CH01
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change-person-director-company-with-change-date (2013-02-25) - CH01
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termination-director-company-with-name (2013-07-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
keyboard_arrow_right 2012
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legacy (2012-10-12) - MG02
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accounts-with-accounts-type-full (2012-10-11) - AA
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termination-director-company-with-name (2012-09-21) - TM01
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change-person-director-company-with-change-date (2012-06-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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change-person-director-company-with-change-date (2011-06-01) - CH01
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change-person-director-company-with-change-date (2011-06-03) - CH01
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certificate-change-of-name-company (2011-06-28) - CERTNM
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accounts-with-accounts-type-full (2011-10-25) - AA
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change-of-name-notice (2011-06-28) - CONNOT
keyboard_arrow_right 2010
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incorporation-company (2010-06-03) - NEWINC
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legacy (2010-12-09) - MG01
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appoint-person-director-company-with-name (2010-09-01) - AP01
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appoint-person-director-company-with-name (2010-07-20) - AP01
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appoint-person-director-company-with-name (2010-07-19) - AP01
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capital-allotment-shares (2010-07-15) - SH01
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certificate-change-of-name-company (2010-07-07) - CERTNM
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change-of-name-notice (2010-07-07) - CONNOT
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memorandum-articles (2010-06-21) - MEM/ARTS
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statement-of-companys-objects (2010-06-21) - CC04
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resolution (2010-06-21) - RESOLUTIONS