ISG INTERIOR SERVICES GROUP UK LIMITED

Overview

Company Name	ISG INTERIOR SERVICES GROUP UK LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	02989004
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ISG INTERIOR SERVICES GROUP UK LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is ISG INTERIOR SERVICES GROUP UK LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of ISG INTERIOR SERVICES GROUP UK LIMITED?

Previous Company Names
Company Name	From	Until
ISG INTERIOR SERVICES GROUP UK PLC	Jul 01, 2010	Jul 01, 2010
ISG INTERIOREXTERIOR PLC	Apr 21, 2004	Apr 21, 2004
INTERIOR PLC	Jun 19, 1995	Jun 19, 1995
STANHOPE INTERIOR LIMITED	Mar 14, 1995	Mar 14, 1995
HACKREMCO (NO.981) LIMITED	Nov 10, 1994	Nov 10, 1994

What are the latest accounts for ISG INTERIOR SERVICES GROUP UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for ISG INTERIOR SERVICES GROUP UK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 10, 2024
Next Confirmation Statement Due	Nov 24, 2024
Next Confirmation Statement Made Up To	Nov 10, 2023
Overdue	Yes

What are the latest filings for ISG INTERIOR SERVICES GROUP UK LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2026	Administrator's progress report	61 pages	AM10

Oct 20, 2025	Administrator's progress report	62 pages	AM10

Sep 02, 2025	Notice of extension of period of Administration	4 pages	AM19

Apr 29, 2025	Administrator's progress report	54 pages	AM10

Dec 04, 2024	Statement of administrator's proposal	176 pages	AM03

Dec 03, 2024	Notice of deemed approval of proposals	4 pages	AM06

Nov 28, 2024	Statement of administrator's proposal	176 pages	AM03

Oct 18, 2024	Statement of affairs with form AM02SOA/AM02SOC	13 pages	AM02

Sep 26, 2024	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom to 1 More London Place London SE1 2AF on Sep 26, 2024	3 pages	AD01

Sep 26, 2024	Appointment of an administrator	4 pages	AM01

Jun 07, 2024	Appointment of Mrs Annette Jane Dale as a secretary on Jun 03, 2024	2 pages	AP03

Feb 29, 2024	Appointment of Mrs Zoe Price as a director on Feb 22, 2024	2 pages	AP01

Feb 29, 2024	Termination of appointment of Nicholas James Heard as a secretary on Feb 29, 2024	1 pages	TM02

Feb 26, 2024	Appointment of Mr Andrew Slaney Page as a director on Feb 22, 2024	2 pages	AP01

Feb 26, 2024	Termination of appointment of Karen Jane Booth as a director on Feb 22, 2024	1 pages	TM01

Feb 20, 2024	Termination of appointment of Matthew Charles James Blowers as a director on Feb 15, 2024	1 pages	TM01

Nov 13, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Nov 10, 2023	Appointment of Mr Thomas George Smith as a director on Nov 10, 2023	2 pages	AP01

Sep 14, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

Sep 14, 2023	legacy	113 pages	PARENT_ACC

Sep 14, 2023	legacy	3 pages	GUARANTEE2

Sep 14, 2023	legacy	1 pages	AGREEMENT2

Nov 14, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Sep 24, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Sep 24, 2022	legacy	102 pages	PARENT_ACC

View All Filings

Who are the officers of ISG INTERIOR SERVICES GROUP UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALE, Annette Jane More London Place SE1 2AF London 1	Jun 03, 2024		Secretary	More London Place SE1 2AF London 1				323844260001
PAGE, Andrew Slaney More London Place SE1 2AF London 1	Feb 22, 2024		Director	More London Place SE1 2AF London 1	England	British	1973-3	190609080001
PRICE, Zoe More London Place SE1 2AF London 1	Feb 22, 2024		Director	More London Place SE1 2AF London 1	United Kingdom	British	1975-5	188478840002
SMITH, Thomas George More London Place SE1 2AF London 1	Nov 10, 2023		Director	More London Place SE1 2AF London 1	United Kingdom	British	1976-6	222590890001
BODNAR-HORVATH, Robert Edmund Paul 20 Harold Road SE19 3PL London	Dec 19, 1997	Jun 18, 2001	Secretary	20 Harold Road SE19 3PL London		British		46232460002
CRANNEY, Jared Stephen Philip Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom	Feb 01, 2008	Mar 31, 2017	Secretary	Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom		British		74806700006
ENTWISTLE, David Graham 1 Chaucer Mews London Road CT2 9BF Upper Harbledown Nr Canterbury	Jun 01, 2007	Feb 01, 2008	Secretary	1 Chaucer Mews London Road CT2 9BF Upper Harbledown Nr Canterbury		British		98235340001
GARRATT, Mark Jonathan 21 Stradella Road Herne Hill SE24 9HN London	Mar 14, 1995	Nov 28, 1997	Secretary	21 Stradella Road Herne Hill SE24 9HN London		British		118003050001
HEARD, Nicholas James 33 Aldgate High Street EC3N 1AG London Aldgate House United Kingdom	Apr 20, 2017	Feb 29, 2024	Secretary	33 Aldgate High Street EC3N 1AG London Aldgate House United Kingdom				229928640001
HILL, Michael John Pear Tree Cottage Wharf Road Shillingford OX10 7EW Wallingford Oxfordshire	Nov 28, 1997	Dec 19, 1997	Secretary	Pear Tree Cottage Wharf Road Shillingford OX10 7EW Wallingford Oxfordshire		British		42580460002
LAWTHER, Samuel David 41 Earls Court Square SW5 9BY London	Jun 18, 2001	Jun 01, 2007	Secretary	41 Earls Court Square SW5 9BY London		British		154579210001
RICHARDS, Michael John Lincoln House 190 Broomfield Road CM1 4HF Chelmsford Essex	Feb 01, 1995	Mar 14, 1995	Secretary	Lincoln House 190 Broomfield Road CM1 4HF Chelmsford Essex		British		41946860001
STOCKTON, Mark Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom	Mar 31, 2017	Apr 20, 2017	Secretary	Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom				228203180001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Nov 10, 1994	Feb 01, 1995	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BIRD, Michael Hill Rise St Ives PE27 6SP Huntingdon 17 Cambridgeshire United Kingdom	Mar 01, 2010	Jun 30, 2010	Director	Hill Rise St Ives PE27 6SP Huntingdon 17 Cambridgeshire United Kingdom	United Kingdom	British	1958-4	109829550001
BLOWERS, Matthew Charles James 33 Aldgate High Street EC3N 1AG London Aldgate House United Kingdom	Dec 01, 2021	Feb 15, 2024	Director	33 Aldgate High Street EC3N 1AG London Aldgate House United Kingdom	England	British	1973-3	255295660002
BOCK, Christopher Nigel Aldgate House 33 Aldgate High Street EC3N 1AG London	Jul 01, 2001	Mar 27, 2015	Director	Aldgate House 33 Aldgate High Street EC3N 1AG London	United Kingdom	British	1960-4	77209350001
BODNAR-HORVATH, Robert Edmund Paul 20 Harold Road SE19 3PL London	Dec 19, 1997	Dec 12, 2003	Director	20 Harold Road SE19 3PL London	England	British	1956-1	46232460002
BOOTH, Karen Jane 33 Aldgate High Street EC3N 1AG London Aldgate House United Kingdom	Feb 01, 2021	Feb 22, 2024	Director	33 Aldgate High Street EC3N 1AG London Aldgate House United Kingdom	England	British	1962-9	258765550003
BUTTERFIELD, Clive Fairacre House Potters Close TN25 4PX Ashford Kent	Jan 01, 1997	Apr 07, 2004	Director	Fairacre House Potters Close TN25 4PX Ashford Kent		British	1956-6	53403100002
CHRISTIE, Vincent William Penbury Burtons Lane HP8 4BB Chalfont St Giles Buckinghamshire	Apr 04, 1996	Jan 08, 1999	Director	Penbury Burtons Lane HP8 4BB Chalfont St Giles Buckinghamshire		British	1936-5	10883860001
COSSELL, Paul Martin Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom	May 06, 2016	Dec 01, 2021	Director	Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom	England	British	1965-5	64007780003
COSSELL, Paul Martin 13 Kippington Road TN13 2LH Sevenoaks Cambers Kent	Jul 01, 2004	Jun 30, 2010	Director	13 Kippington Road TN13 2LH Sevenoaks Cambers Kent	England	British	1965-5	64007780003
COWING, Helen Gaye Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom	Mar 01, 2016	Aug 31, 2016	Director	Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom	England	British	1966-6	180279040001
DAVID, Peter Clive Firs House Ramsdell RG26 5SJ Basingstoke Hants	Mar 14, 1995	Jan 08, 1999	Director	Firs House Ramsdell RG26 5SJ Basingstoke Hants		British	1946-6	19452000001
DEVERILL, Stuart Robert Springfield Gardens RM14 3ER Upminster 54 Essex	Apr 01, 2008	Jun 30, 2010	Director	Springfield Gardens RM14 3ER Upminster 54 Essex	England	British	1968-1	218289210001
ENTWISTLE, David Graham Aldgate House 33 Aldgate High Street EC3N 1AG London	Jul 01, 2004	Sep 30, 2011	Director	Aldgate House 33 Aldgate High Street EC3N 1AG London	England	British	1960-9	98235340001
FORREST, Colin Ian Aldgate House 33 Aldgate High Street EC3N 1AG London	Jul 01, 2010	Jan 31, 2012	Director	Aldgate House 33 Aldgate High Street EC3N 1AG London	United Kingdom	British	1958-4	56892240002
GARRATT, Mark Jonathan 21 Stradella Road Herne Hill SE24 9HN London	Mar 14, 1995	Nov 28, 1997	Director	21 Stradella Road Herne Hill SE24 9HN London	England	British	1965-6	118003050001
GILES, Matthew Denis Kingswood 9 Silver Lane CR8 3HJ Purley Surrey	Jul 05, 2000	Jun 30, 2001	Director	Kingswood 9 Silver Lane CR8 3HJ Purley Surrey	United Kingdom	British	1965-1	71136850001
GRIEVE, Drummond Menzies 34 Orient Wharf 72 Wapping High Street E1 9XE London	Feb 01, 1995	Mar 14, 1995	Director	34 Orient Wharf 72 Wapping High Street E1 9XE London		British	1939-10	41961090001
HILL, Darren Richard Leslie Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom	Apr 30, 2010	Jun 30, 2017	Director	Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom	United Kingdom	British	1963-8	151400600003
HILL, Michael John Overy Farmhouse Overy Dorchester On Thames OX10 7JU Wallingford Oxfordshire	Mar 14, 1995	Nov 30, 2001	Director	Overy Farmhouse Overy Dorchester On Thames OX10 7JU Wallingford Oxfordshire		British	1953-8	42580460003
HOULTON, Jonathan Charles Bennett Aldgate House 33 Aldgate High Street EC3N 1AG London	Aug 01, 2006	Mar 01, 2016	Director	Aldgate House 33 Aldgate High Street EC3N 1AG London	United Kingdom	British	1961-8	70905760002
JEREMY, John Layton 10 The Lorne Great Bookham KT23 4JZ Leatherhead Surrey	Mar 14, 1995	Jan 08, 1999	Director	10 The Lorne Great Bookham KT23 4JZ Leatherhead Surrey	United Kingdom	British	1949-11	36429900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISG INTERIOR SERVICES GROUP UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Interior Services Group (Uk Holdings) Limited

Apr 06, 2016

Aldgate House

33 Aldgate High Street

EC3N 1AG London

C/O Isg Plc

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04446413

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ISG INTERIOR SERVICES GROUP UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2024	Administration started

In administration

Name	Role	Address
Timothy Vance 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London
Alan Michael Hudson Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London
Dan Edkins 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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