ISOBEL HOLDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AL

Company number 07811406
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address 40 BERKELEY SQUARE, LONDON, W1J 5AL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Confirmation statement made on 14 October 2016 with updates; Appointment of Mr Farhad Mawji Karim as a director on 18 July 2016. The most likely internet sites of ISOBEL HOLDCO LIMITED are www.isobelholdco.co.uk, and www.isobel-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Isobel Holdco Limited is a Private Limited Company. The company registration number is 07811406. Isobel Holdco Limited has been working since 14 October 2011. The present status of the company is Active. The registered address of Isobel Holdco Limited is 40 Berkeley Square London W1j 5al. . GRIMSHAW, Helen Ann is a Director of the company. JONES-MOLYNEUX, Darren Scott is a Director of the company. KARIM, Farhad Mawji is a Director of the company. POCOCK, Benjamin John is a Director of the company. Director AITKEN, Alistair Richmond has been resigned. Director BAILIE, Mark Mccracken has been resigned. Director BARLOW, Laura Jane has been resigned. Director DAVIES, Simon David Austin has been resigned. Director EIGHTEEN, Stephen Brian has been resigned. Director HARPER, Robert has been resigned. Director PEDLOW, Joseph Martin has been resigned. Director PINFIELD, Andrew has been resigned. Director SIVARAMAN, Rajesh has been resigned. Director SULLIVAN, Paul Denzil John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GRIMSHAW, Helen Ann
Appointed Date: 22 February 2016
50 years old
Director
JONES-MOLYNEUX, Darren Scott
Appointed Date: 22 February 2016
54 years old
Director
KARIM, Farhad Mawji
Appointed Date: 18 July 2016
56 years old
Director
POCOCK, Benjamin John
Appointed Date: 22 February 2016
46 years old

Resigned Directors

Director
AITKEN, Alistair Richmond
Resigned: 22 February 2016
Appointed Date: 28 April 2014
52 years old
Director
BAILIE, Mark Mccracken
Resigned: 28 April 2014
Appointed Date: 14 October 2011
52 years old
Director
BARLOW, Laura Jane
Resigned: 28 April 2014
Appointed Date: 12 January 2012
58 years old
Director
DAVIES, Simon David Austin
Resigned: 06 September 2012
Appointed Date: 21 August 2012
49 years old
Director
EIGHTEEN, Stephen Brian
Resigned: 11 October 2012
Appointed Date: 14 October 2011
67 years old
Director
HARPER, Robert
Resigned: 18 July 2016
Appointed Date: 05 September 2013
47 years old
Director
PEDLOW, Joseph Martin
Resigned: 01 July 2015
Appointed Date: 12 January 2012
63 years old
Director
PINFIELD, Andrew
Resigned: 22 February 2016
Appointed Date: 28 April 2014
54 years old
Director
SIVARAMAN, Rajesh
Resigned: 22 February 2016
Appointed Date: 28 April 2014
53 years old
Director
SULLIVAN, Paul Denzil John
Resigned: 28 April 2014
Appointed Date: 26 November 2012
59 years old

Persons With Significant Control

The Royal Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Royal Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ISOBEL HOLDCO LIMITED Events

07 Nov 2016
Confirmation statement made on 15 October 2016 with updates
03 Nov 2016
Confirmation statement made on 14 October 2016 with updates
29 Sep 2016
Appointment of Mr Farhad Mawji Karim as a director on 18 July 2016
22 Aug 2016
Termination of appointment of Robert Harper as a director on 18 July 2016
28 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 34 more events
22 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2011
Registered office address changed from 135 Bishopsgate London EC2M 3UR United Kingdom on 29 November 2011
25 Oct 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
25 Oct 2011
Statement of capital following an allotment of shares on 20 October 2011
  • GBP 7,499
14 Oct 2011
Incorporation

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