ISEARD HOLDINGS LIMITED
Overview
| Company Name | ISEARD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03469223 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISEARD HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ISEARD HOLDINGS LIMITED located?
| Registered Office Address | Unit 1, St Stephens Court 15 - 17 St Stephens Road BH2 6LA Bournemouth Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISEARD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for ISEARD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for ISEARD HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2026 | 11 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Trevor Charles Iseard on Feb 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Colin Peter Iseard on Feb 26, 2025 | 2 pages | CH01 | ||
Notification of Colin Peter Iseard as a person with significant control on Nov 30, 2016 | 2 pages | PSC01 | ||
Secretary's details changed for Mr Trevor Charles Iseard on Feb 26, 2025 | 1 pages | CH03 | ||
Notification of Trevor Charles Iseard as a person with significant control on Nov 30, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Feb 26, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 5th Floor Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY, United Kingdom to Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA on Oct 23, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 08, 2020 with updates | 5 pages | CS01 | ||
Registered office address changed from , 6th Floor Dean Park House, Dean Park Crescent, Bournemouth, BH1 1HP to Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA on Oct 06, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Who are the officers of ISEARD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISEARD, Trevor Charles | Secretary | 15 - 17 St Stephens Road BH2 6LA Bournemouth Unit 1, St Stephens Court Dorset United Kingdom | British | 56100660001 | ||||||
| ISEARD, Colin Peter | Director | 15 - 17 St Stephens Road BH2 6LA Bournemouth Unit 1, St Stephens Court Dorset United Kingdom | England | British | 48837540003 | |||||
| ISEARD, Trevor Charles | Director | 15 - 17 St Stephens Road BH2 6LA Bournemouth Unit 1, St Stephens Court Dorset United Kingdom | England | British | 56100660001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ISEARD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trevor Charles Iseard | Nov 30, 2016 | 15 - 17 St Stephens Road BH2 6LA Bournemouth Unit 1, St Stephens Court Dorset United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Colin Peter Iseard | Nov 30, 2016 | 15 - 17 St Stephens Road BH2 6LA Bournemouth Unit 1, St Stephens Court Dorset United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ISEARD HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2016 | Nov 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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