Company number 04374090
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address 7 CANUTE HOUSE DURHAM WHARF, DRIVE, BRENTFORD LOCK, BRENTFORD, MIDDLESEX, TW8 8HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 100
. The most likely internet sites of ISB GLOBAL HOLDINGS LIMITED are www.isbglobalholdings.co.uk, and www.isb-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Isb Global Holdings Limited is a Private Limited Company.
The company registration number is 04374090. Isb Global Holdings Limited has been working since 14 February 2002.
The present status of the company is Active. The registered address of Isb Global Holdings Limited is 7 Canute House Durham Wharf Drive Brentford Lock Brentford Middlesex Tw8 8hp. . ISB GLOBAL SECRETARIES LIMITED is a Secretary of the company. OSBORNE, Simon Floyd is a Director of the company. WILLIAMS, Christopher John is a Director of the company. Director ISB GLOBAL LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
ISB GLOBAL SECRETARIES LIMITED
Appointed Date: 14 February 2002
Resigned Directors
Director
ISB GLOBAL LIMITED
Resigned: 03 December 2007
Appointed Date: 14 February 2002
Persons With Significant Control
Mr Christopher John Williams
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ISB GLOBAL HOLDINGS LIMITED Events
27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Change of share class name or designation
...
... and 38 more events
26 Oct 2004
Accounts for a dormant company made up to 28 February 2004
02 Mar 2004
Return made up to 14/02/04; full list of members
12 Apr 2003
Return made up to 14/02/03; full list of members
08 Apr 2003
Accounts for a dormant company made up to 28 February 2003
14 Feb 2002
Incorporation