| Company Name | ISS Facility Services Holding Gmbh Ltd |
|---|---|
| Director | Harmandeep Kaur |
| Company Status | Active |
| Company Number | 13856440 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2022(2 years, 3 months ago) |
| Previous Name | Attelle Services Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Miss Harmandeep Kaur |
|---|---|
| Date of Birth | March 2002 (Born 22 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 01 January 2023(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Martlet Grove Northolt UB5 6ES |
| Director Name | Mr Agnelo Colaco |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 18 January 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Ivanhoe Road Hounslow TW4 7JH |
Location
| Registered Address | 1 Martlet Grove Northolt UB5 6ES |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Northolt West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Next Accounts Due | 18 October 2023 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Filing History
| 17 November 2023 | Termination of appointment of Agnelo Colaco as a director on 1 January 2023 (1 page) |
|---|---|
| 17 November 2023 | Appointment of Miss Harmandeep Kaur as a director on 1 January 2023 (2 pages) |
| 17 November 2023 | Registered office address changed from 37 Ivanhoe Road Hounslow TW4 7JH England to 1 Martlet Grove Northolt UB5 6ES on 17 November 2023 (1 page) |
| 17 November 2023 | Confirmation statement made on 17 November 2023 with updates (4 pages) |
| 17 November 2023 | Cessation of Agnelo Colaco as a person with significant control on 1 January 2023 (1 page) |
| 17 November 2023 | Notification of Harmandeep Kaur as a person with significant control on 1 January 2023 (2 pages) |
| 3 April 2023 | Confirmation statement made on 30 March 2023 with updates (3 pages) |
| 30 March 2023 | Company name changed attelle services LTD\certificate issued on 30/03/23
|
| 23 May 2022 | Confirmation statement made on 23 May 2022 with updates (3 pages) |
| 18 January 2022 | Incorporation Statement of capital on 2022-01-18
|