ISD HOLDINGS LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7SQ

Company number 04543669
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 24 PICTON HOUSE HUSSAR COURT, WESTSIDE VIEW, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 September 2016 with updates; Resolutions RES 17 ‐ Resolution to redenominate shares RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares . The most likely internet sites of ISD HOLDINGS LIMITED are www.isdholdings.co.uk, and www.isd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Isd Holdings Limited is a Private Limited Company. The company registration number is 04543669. Isd Holdings Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Isd Holdings Limited is 24 Picton House Hussar Court Westside View Waterlooville Hampshire Po7 7sq. The company`s financial liabilities are £214.5k. It is £53.74k against last year. The cash in hand is £223.35k. It is £70.1k against last year. And the total assets are £224.69k, which is £46.32k against last year. WINSLADE, Wendy is a Secretary of the company. WINSLADE, Nicholas John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


isd holdings Key Finiance

LIABILITIES £214.5k
+33%
CASH £223.35k
+45%
TOTAL ASSETS £224.69k
+25%
All Financial Figures

Current Directors

Secretary
WINSLADE, Wendy
Appointed Date: 24 September 2002

Director
WINSLADE, Nicholas John
Appointed Date: 24 September 2002
63 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 October 2002
Appointed Date: 24 September 2002

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 October 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mr Nicholas John Winslade
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Wendy Gloria Winslade
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISD HOLDINGS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 August 2016
11 Oct 2016
Confirmation statement made on 24 September 2016 with updates
30 Mar 2016
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES 17 ‐ Resolution to redenominate shares

22 Mar 2016
Statement of capital following an allotment of shares on 11 March 2016
  • GBP 2

22 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 41 more events
23 Oct 2002
Accounting reference date shortened from 30/09/03 to 31/08/03
23 Oct 2002
Registered office changed on 23/10/02 from: 71 stanley road portsmouth hampshire PO3 6PL
03 Oct 2002
Secretary resigned
03 Oct 2002
Director resigned
24 Sep 2002
Incorporation