ISG HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10769000 |
| Category | Private Limited Company |
| Incorporated | 12 May 2017 |
| Age | 7 years, 4 days |
| Jurisdiction | England Wales |
SUMMARY
ISG HOLDINGS LIMITED is an active private limited company with number 10769000. It was incorporated 7 years, 4 days ago, on 12 May 2017. The company address is Floor 6 Arden House Floor 6 Arden House, Newcastle Upon Tyne, NE3 3LU, Tyne And Wear, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 13 May 2024
Action Date: 11 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-11
Documents
Accounts with accounts type full
Date: 10 May 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Mortgage satisfy charge full
Date: 10 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107690000002
Documents
Mortgage satisfy charge full
Date: 10 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107690000001
Documents
Termination director company with name termination date
Date: 03 Nov 2023
Action Date: 18 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-18
Officer name: Jonathan Cooke
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107690000003
Charge creation date: 2023-10-20
Documents
Confirmation statement with no updates
Date: 19 May 2023
Action Date: 11 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-11
Documents
Accounts with accounts type full
Date: 11 May 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 11 May 2022
Action Date: 11 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-11
Documents
Accounts with accounts type full
Date: 10 Mar 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2021
Action Date: 10 Dec 2021
Category: Address
Type: AD01
New address: Floor 6 Arden House Regent Centre, Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LU
Change date: 2021-12-10
Old address: 7+8 Diamond Court Newcastle upon Tyne Tyne and Wear NE3 2EN United Kingdom
Documents
Change to a person with significant control
Date: 09 Dec 2021
Action Date: 09 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-12-09
Psc name: Timec 1667 Limited
Documents
Confirmation statement with no updates
Date: 11 May 2021
Action Date: 11 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2021
Action Date: 16 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107690000002
Charge creation date: 2021-03-16
Documents
Accounts with accounts type full
Date: 12 Mar 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Move registers to sail company with new address
Date: 13 Aug 2020
Category: Address
Type: AD03
New address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
Documents
Change sail address company with new address
Date: 13 Aug 2020
Category: Address
Type: AD02
New address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
Documents
Accounts with accounts type full
Date: 10 Aug 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 11 May 2020
Action Date: 11 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-11
Documents
Confirmation statement with updates
Date: 23 May 2019
Action Date: 11 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-11
Documents
Termination director company with name termination date
Date: 22 May 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Wilson
Termination date: 2019-02-26
Documents
Termination director company with name termination date
Date: 22 May 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Blood
Termination date: 2019-02-26
Documents
Accounts with accounts type group
Date: 22 May 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Cessation of a person with significant control
Date: 25 Mar 2019
Action Date: 26 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jamie Patrick Cooke
Cessation date: 2019-02-26
Documents
Cessation of a person with significant control
Date: 25 Mar 2019
Action Date: 26 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-26
Psc name: Benjamin Thomas Ridgway
Documents
Notification of a person with significant control
Date: 25 Mar 2019
Action Date: 26 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-02-26
Psc name: Timec 1667 Limited
Documents
Resolution
Date: 18 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 18 Mar 2019
Action Date: 26 Feb 2019
Category: Capital
Type: SH02
Date: 2019-02-26
Documents
Capital name of class of shares
Date: 15 Mar 2019
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Mar 2019
Action Date: 26 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-26
Charge number: 107690000001
Documents
Accounts with accounts type group
Date: 26 Jun 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change account reference date company previous shortened
Date: 20 Jun 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA01
New date: 2017-10-31
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 18 May 2018
Action Date: 11 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-11
Documents
Notification of a person with significant control
Date: 18 May 2018
Action Date: 12 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-05-12
Psc name: Benjamin Ridgway
Documents
Notification of a person with significant control
Date: 18 May 2018
Action Date: 12 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-05-12
Psc name: Jamie Cooke
Documents
Resolution
Date: 17 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 08 Jan 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeff Blood
Change date: 2018-01-08
Documents
Resolution
Date: 12 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Dec 2017
Action Date: 29 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-29
Officer name: Mr Graham Wilson
Documents
Appoint person director company with name date
Date: 07 Dec 2017
Action Date: 29 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-29
Officer name: Mr Jonathan Cooke
Documents
Appoint person director company with name date
Date: 07 Dec 2017
Action Date: 29 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-29
Officer name: Mr Jeff Blood
Documents
Appoint person director company with name date
Date: 07 Dec 2017
Action Date: 29 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-29
Officer name: Mr Eoghan Johnston
Documents
Capital name of class of shares
Date: 06 Dec 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 05 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Nov 2017
Action Date: 17 Nov 2017
Category: Capital
Type: SH01
Capital : 4,916,051 GBP
Date: 2017-11-17
Documents
Cessation of a person with significant control
Date: 11 Sep 2017
Action Date: 31 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Muckle Director Limited
Cessation date: 2017-05-31
Documents
Capital allotment shares
Date: 10 Jul 2017
Action Date: 06 Jun 2017
Category: Capital
Type: SH01
Capital : 4,521,640.00 GBP
Date: 2017-06-06
Documents
Capital allotment shares
Date: 17 Jun 2017
Action Date: 02 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-02
Capital : 4,521,640 GBP
Documents
Resolution
Date: 16 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Jun 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 06 Jun 2017
Action Date: 06 Jun 2017
Category: Capital
Type: SH19
Date: 2017-06-06
Capital : 4,521,620 GBP
Documents
Legacy
Date: 06 Jun 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 05/06/17
Documents
Resolution
Date: 06 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-12
Officer name: Jamie Patrick Cooke
Documents
Termination director company with name termination date
Date: 12 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Davison
Termination date: 2017-05-12
Documents
Appoint person director company with name date
Date: 12 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-12
Officer name: Benjamin Thomas Ridgway
Documents
Some Companies
184 RASHEE ROAD,BALLYCLARE,BT39 9JB
| Number: | NI652919 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1ST FLOOR, BLOCK C THE WHARF,BURNLEY,BB11 1JG
| Number: | 09427140 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
101A ELTHAM HIGH STREET,LONDON,SE9 1TD
| Number: | 07589219 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 4, VISTA PLACE COY POND BUSINESS PK,POOLE,BH12 1JY
| Number: | 11314180 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
27 BIGGAR VILLAGE,BARROW-IN-FURNESS,LA14 3YG
| Number: | 09914483 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 REDHOUSE DRIVE,WHITLEY BAY,NE25 9XL
| Number: | 10118287 |
| Status: | ACTIVE |
| Category: | Private Limited Company |