ISME HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ISME HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
ISME HOLDINGS LIMITED was incorporated 15 years ago on 23/12/2008 and has the registered number: 06779861. The accounts status is GROUP and accounts are next due on 31/08/2024.
ISME HOLDINGS LIMITED was incorporated 15 years ago on 23/12/2008 and has the registered number: 06779861. The accounts status is GROUP and accounts are next due on 31/08/2024.
ISME HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
SQUIRE PATTON BOGGS (UK) LLP
RUTLAND HOUSE
BIRMINGHAM
B3 2JR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
SQUIRE PATTON BOGGS (UK) LLP
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS MOLLY MCNAMEE | Jun 1996 | American | Director | 2016-07-26 | CURRENT |
| SHELAGH ELIZABETH MAHONEY | Jun 1965 | American | Director | 2010-08-23 | CURRENT |
| KATHLEEN MAHONEY | Feb 1960 | American | Director | 2008-12-23 | CURRENT |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2008-12-23 UNTIL 2008-12-23 | RESIGNED | ||
| HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2008-12-23 UNTIL 2008-12-23 | RESIGNED | ||
| MR PETER MAHONEY | Nov 1959 | American | Director | 2011-04-15 UNTIL 2015-01-21 | RESIGNED |
| LEO D MAHONEY | Apr 1928 | American | Director | 2008-12-23 UNTIL 2010-06-03 | RESIGNED |
| KATHLEEN MAHONEY | Dec 1960 | United States | Director | 2008-12-23 UNTIL 2008-12-23 | RESIGNED |
| DANIEL MAHONEY | Jan 1932 | United States | Director | 2008-12-23 UNTIL 2011-04-15 | RESIGNED |
| MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2008-12-23 UNTIL 2008-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shelagh Elizabeth Mahoney | 2016-04-06 | 6/1965 | Massachusetts Ma 01851 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Jaqueline Mahoney | 2016-04-06 | 1/1927 | North Hampton Nh 03862 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |