ISOPOD HOLDINGS LIMITED

Overview

Company Name	ISOPOD HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03317805
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1997

Summary

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

What is the purpose of ISOPOD HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ISOPOD HOLDINGS LIMITED located?

Registered Office Address	Unit E6 Langston Road IG10 3TQ Loughton England
Undeliverable Registered Office Address	No

What were the previous names of ISOPOD HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MANTRA HEALTH LIMITED	Dec 01, 2015	Dec 01, 2015
THE FLOATWORKS LIMITED	Feb 13, 1997	Feb 13, 1997

What are the latest accounts for ISOPOD HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ISOPOD HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for ISOPOD HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Unaudited abridged accounts made up to Dec 31, 2024	6 pages	AA

Mar 20, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Feb 01, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Unaudited abridged accounts made up to Dec 31, 2022	6 pages	AA

Mar 29, 2023	Confirmation statement made on Jan 25, 2023 with updates	4 pages	CS01

Dec 14, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Oct 21, 2022	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Oct 01, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Mar 22, 2021	Registered office address changed from Unit B9 the Loughton Seedbed Centre Langston Road Loughton Essex IG10 3TQ England to Unit E6 Langston Road Loughton IG10 3TQ on Mar 22, 2021	1 pages	AD01

Jan 25, 2021	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Mar 11, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Feb 11, 2019	Confirmation statement made on Jan 25, 2019 with updates	4 pages	CS01

Nov 16, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Jul 25, 2018	Registered office address changed from 300 Southbury Road Enfield Middlesex EN1 1TS to Unit B9 the Loughton Seedbed Centre Langston Road Loughton Essex IG10 3TQ on Jul 25, 2018	1 pages	AD01

Feb 07, 2018	Confirmation statement made on Jan 25, 2018 with updates	3 pages	CS01

Feb 07, 2018	Change of details for Mr Timothy John Strudwick as a person with significant control on Feb 07, 2018	2 pages	PSC04

Feb 07, 2018	Notification of James William Humphreys as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 19, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Sep 20, 2017	Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016	1 pages	AA01

Feb 08, 2017	Confirmation statement made on Jan 25, 2017 with updates	6 pages	CS01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of ISOPOD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRUDWICK, Timothy John Southbury Road EN1 1TS Enfield 300 Middlesex England	Jun 10, 2005		Secretary	Southbury Road EN1 1TS Enfield 300 Middlesex England		British		68373380001
STRUDWICK, Timothy John Southbury Road EN1 1TS Enfield 300 Middlesex England	Feb 14, 1997		Director	Southbury Road EN1 1TS Enfield 300 Middlesex England	United Kingdom	British	1963-4	68373380001
MARSH, Peter Kenneth 121 Chatsworth Road E5 0LA London	Mar 30, 1999	Jun 10, 2005	Secretary	121 Chatsworth Road E5 0LA London		British		68373280001
PREECE, Nicholas Edward Flat 1, 16 Grove Park Camberwell SE5 8LH London	Feb 14, 1997	Mar 31, 1997	Secretary	Flat 1, 16 Grove Park Camberwell SE5 8LH London		British		76974010002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Feb 13, 1997	Feb 14, 1997	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
HUGHES, Jacqueline Valerie 22 Catherine Court N14 4RB London	Feb 14, 1997	Mar 31, 1997	Director	22 Catherine Court N14 4RB London		British	1959-1	51678150001
HUMPHREYS, James William 522 Eurotowers Europort Gibraltar	Dec 08, 2000	Jun 10, 2005	Director	522 Eurotowers Europort Gibraltar	Gibraltar	British	1965-2	37507310002
MARSH, Peter Kenneth Southbury Road EN1 1TS Enfield 300 Middlesex	Sep 01, 2014	Jan 04, 2016	Director	Southbury Road EN1 1TS Enfield 300 Middlesex	England	British	1964-2	179065090001
MARSH, Peter Kenneth Southbury Road EN1 1TS Enfield Link House 292-308 Middlesex	May 01, 2008	Mar 01, 2010	Director	Southbury Road EN1 1TS Enfield Link House 292-308 Middlesex	United Kingdom	British	1964-2	68373280001
MARSH, Peter Kenneth 121 Chatsworth Road E5 0LA London	Feb 14, 1997	Jun 10, 2005	Director	121 Chatsworth Road E5 0LA London	United Kingdom	British	1964-2	68373280001
PREECE, Nicholas Edward Flat 1, 16 Grove Park Camberwell SE5 8LH London	Feb 14, 1997	Mar 31, 1997	Director	Flat 1, 16 Grove Park Camberwell SE5 8LH London		British	1957-8	76974010002
VENTURI, Mario 23 Hycliffe Gardens IG7 5HJ Chigwell Essex	Jun 01, 2004	Jan 04, 2008	Director	23 Hycliffe Gardens IG7 5HJ Chigwell Essex		British	1966-2	10331950001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Feb 13, 1997	Feb 14, 1997	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISOPOD HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy John Strudwick Langston Road IG10 3TQ Loughton Unit E6 England	Jan 01, 2017	Langston Road IG10 3TQ Loughton Unit E6 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr James William Humphreys Langston Road IG10 3TQ Loughton Unit E6 England	Apr 06, 2016	Langston Road IG10 3TQ Loughton Unit E6 England	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0