ISS UK HOLDING LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL
Company number 05545311
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016; Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ISS UK HOLDING LIMITED are www.issukholding.co.uk, and www.iss-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iss Uk Holding Limited is a Private Limited Company. The company registration number is 05545311. Iss Uk Holding Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Iss Uk Holding Limited is Velocity 1 Brooklands Drive Brooklands Weybridge Surrey England Kt13 0sl. . BRABIN, Matthew Edward Stanley is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. VESTERGAARD, Jorn is a Director of the company. Secretary ANDERSEN, Henrik has been resigned. Secretary BRABIN, Matthew Edward Stanley has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director AEBISCHER, Allan has been resigned. Director ANDERSEN, Henrik has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director GOTZSCHE, Jacob has been resigned. Director GRAARUD, Thorbvoern has been resigned. Director GRAVENHORST, Jeff Olsen has been resigned. Director NIELSEN, Henrik Sandbjerg has been resigned. Director OPENSHAW, Robert David has been resigned. Director SYKES, Richard Ian has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old
Director
VESTERGAARD, Jorn
Appointed Date: 01 June 2015
57 years old

Resigned Directors

Secretary
ANDERSEN, Henrik
Resigned: 19 May 2009
Appointed Date: 30 August 2006
Secretary
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 19 May 2009
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 30 August 2006
Appointed Date: 24 August 2005
Director
AEBISCHER, Allan
Resigned: 31 August 2007
Appointed Date: 26 October 2006
71 years old
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 25 August 2005
58 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 16 March 2009
60 years old
Director
GOTZSCHE, Jacob
Resigned: 05 October 2009
Appointed Date: 31 August 2007
58 years old
Director
GRAARUD, Thorbvoern
Resigned: 26 October 2006
Appointed Date: 25 August 2005
72 years old
Director
GRAVENHORST, Jeff Olsen
Resigned: 13 March 2006
Appointed Date: 25 August 2005
64 years old
Director
NIELSEN, Henrik Sandbjerg
Resigned: 14 March 2011
Appointed Date: 05 April 2009
57 years old
Director
OPENSHAW, Robert David
Resigned: 18 January 2013
Appointed Date: 25 August 2005
76 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
55 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 25 August 2005
Appointed Date: 24 August 2005
Director
ABOGADO NOMINEES LIMITED
Resigned: 25 August 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Iss Global A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISS UK HOLDING LIMITED Events

06 Dec 2016
Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
16 Oct 2016
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
11 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 24 August 2016 with updates
16 Aug 2016
Termination of appointment of Richard Ian Sykes as a director on 1 August 2016
...
... and 63 more events
11 Oct 2005
New director appointed
14 Sep 2005
Accounting reference date extended from 31/08/06 to 31/12/06
02 Sep 2005
Director resigned
02 Sep 2005
Director resigned
24 Aug 2005
Incorporation

ISS UK HOLDING LIMITED Charges

3 July 2007
Deed of confirmation
Delivered: 20 July 2007
Status: Satisfied on 17 April 2014
Persons entitled: Citicorp Trustee Company Limited as Security Trustee for the Secured Parties and Its Successorsand Transferees
Description: Fixed and floating charges over the undertaking and all…
8 November 2005
Debenture
Delivered: 16 November 2005
Status: Satisfied on 21 March 2014
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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