ISOBEL GROUP LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
ISOBEL GROUP LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
ISOBEL GROUP LIMITED was incorporated 8 years ago on 30/11/2015 and has the registered number: 09894489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ISOBEL GROUP LIMITED was incorporated 8 years ago on 30/11/2015 and has the registered number: 09894489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ISOBEL GROUP LIMITED - UXBRIDGE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE
UXBRIDGE
MIDDLESEX
UB8 2FX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUSAN JUDITH LAING | Aug 1962 | British | Director | 2015-11-30 | CURRENT |
| PAUL ANTHONY HOULDING | Aug 1962 | British | Director | 2015-11-30 | CURRENT |
| STEVEN ALAN HASTINGS | Sep 1957 | British | Director | 2015-11-30 | CURRENT |
| ROBERT WILLIAM FLETCHER | Nov 1968 | British | Director | 2015-11-30 | CURRENT |
| SUSAN JUDITH LAING | Secretary | 2015-11-30 | CURRENT | ||
| MRS DARYL LOUISE FIELDING | Oct 1957 | British | Director | 2016-12-01 UNTIL 2018-12-31 | RESIGNED |
| MR ROBERT JAMES FORSHAW | Oct 1967 | British | Director | 2016-12-01 UNTIL 2022-12-31 | RESIGNED |
| MR DAVID PETER ALEXANDER | Jun 1965 | British | Director | 2015-11-30 UNTIL 2018-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert William Fletcher | 2021-11-30 | 11/1968 | Uxbridge Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Anthony Houlding | 2021-11-30 | 8/1962 | Uxbridge Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Steven Alan Hastings | 2021-11-30 | 9/1957 | Uxbridge Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |