| Company Name | ISG Developments UK Holdings Limited |
|---|---|
| Directors | Scott Bolton and Andrew Slaney Page |
| Company Status | Active |
| Company Number | 10618277 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2017(7 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mr Scott Bolton |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2021(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1AG |
| Director Name | Mr Andrew Slaney Page |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2024(7 years after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1AG |
| Director Name | Mr Mark Stockton |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG |
| Director Name | Mr Paul Martin Cossell |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG |
| Secretary Name | Mr Jared Stephen Philip Cranney |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG |
| Secretary Name | Mr Mark Stockton |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2017(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 20 April 2017) |
| Role | Company Director |
| Correspondence Address | C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG |
| Secretary Name | Mr Nicholas James Heard |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2017(2 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 29 February 2024) |
| Role | Company Director |
| Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1AG |
| Director Name | Ms Karen Jane Booth |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2021(3 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 22 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1AG |
Location
| Registered Address | Aldgate House 33 Aldgate High Street London EC3N 1AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Portsoken |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 February 2025 (9 months, 3 weeks from now) |
Filing History
| 14 February 2024 | Confirmation statement made on 13 February 2024 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
| 13 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 1 July 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
| 28 March 2022 | Director's details changed for Ms Karen Jane Booth on 28 March 2022 (2 pages) |
| 15 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 17 December 2021 | Termination of appointment of Paul Martin Cossell as a director on 1 December 2021 (1 page) |
| 17 December 2021 | Appointment of Mr Scott Bolton as a director on 1 December 2021 (2 pages) |
| 22 June 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 15 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 1 February 2021 | Termination of appointment of Mark Stockton as a director on 1 February 2021 (1 page) |
| 1 February 2021 | Appointment of Ms Karen Jane Booth as a director on 1 February 2021 (2 pages) |
| 10 July 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 20 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 18 July 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 25 June 2019 | Director's details changed for Mr Mark Stockton on 1 June 2019 (2 pages) |
| 13 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 17 May 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 23 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 24 April 2017 | Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages) |
| 24 April 2017 | Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page) |
| 24 April 2017 | Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages) |
| 24 April 2017 | Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page) |
| 31 March 2017 | Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page) |
| 31 March 2017 | Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages) |
| 31 March 2017 | Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages) |
| 31 March 2017 | Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page) |
| 6 March 2017 | Resolutions
|
| 6 March 2017 | Resolutions
|
| 14 February 2017 | Incorporation
Statement of capital on 2017-02-14
|
| 14 February 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 14 February 2017 | Incorporation
Statement of capital on 2017-02-14
|
| 14 February 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |