INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED
Overview
| Company Name | INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04446413 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED located?
| Registered Office Address | C/O Azets 5th Floor Ship Canal House 98 King Street M2 4WU Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERIOR SERVICES GROUP (UK HOLDINGS) PLC | Jul 03, 2007 | Jul 03, 2007 |
| EURICA LIMITED | Sep 20, 2002 | Sep 20, 2002 |
| ISG OCCUPANCY LIMITED | Jul 16, 2002 | Jul 16, 2002 |
| OCCUPANCY LIMITED | May 23, 2002 | May 23, 2002 |
What are the latest accounts for INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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 INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 23, 2025 |
| Next Confirmation Statement Due | Jun 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2024 |
| Overdue | Yes |
What are the latest filings for INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Oct 29, 2025 | 16 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 18 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Change of details for Isg Central Services Limited as a person with significant control on Sep 26, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG to C/O Azets 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on Oct 16, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Andrew Slaney Page as a director on Aug 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Annette Jane Dale as a secretary on Jun 03, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas James Heard as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Karen Jane Booth as a director on Feb 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Charles James Blowers as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas George Smith as a director on Feb 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Zoe Price as a director on Feb 16, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
legacy | 113 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALE, Annette Jane | Secretary | 5th Floor Ship Canal House 98 King Street M2 4WU Manchester C/O Azets England | 323848030001 | |||||||
| PAGE, Andrew Slaney | Director | 5th Floor Ship Canal House 98 King Street M2 4WU Manchester C/O Azets England | England | British | 190609080001 | |||||
| PRICE, Zoe | Director | 5th Floor Ship Canal House 98 King Street M2 4WU Manchester C/O Azets England | United Kingdom | British | 188478840002 | |||||
| SMITH, Thomas George | Director | 5th Floor Ship Canal House 98 King Street M2 4WU Manchester C/O Azets England | United Kingdom | British | 222590890001 | |||||
| CRANNEY, Jared Stephen Philip | Secretary | c/o Isg Plc 33 Aldgate High Street EC3N 1AG London Aldgate House England | British | 74806700006 | ||||||
| HEARD, Nicholas James | Secretary | c/o Isg Plc 33 Aldgate High Street EC3N 1AG London Aldgate House | 229935160001 | |||||||
| STOCKTON, Mark | Secretary | Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom | 228201370001 | |||||||
| ISG INTERIOREXTERIOR PLC | Secretary | 15 Appold Street EC2A 2NH London | 85384120002 | |||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| ALDRIDGE, Gregory Vaughan | Director | c/o Isg Plc 33 Aldgate High Street EC3N 1AG London Aldgate House England | England | British | 125680280001 | |||||
| BLOWERS, Matthew Charles James | Director | c/o Isg Plc 33 Aldgate High Street EC3N 1AG London Aldgate House | England | British | 255295660002 | |||||
| BOCK, Christopher Nigel | Director | c/o Isg Plc 33 Aldgate High Street EC3N 1AG London Aldgate House England | England | British | 77209350002 | |||||
| BODNAR-HORVATH, Robert Edmund Paul | Director | 20 Harold Road SE19 3PL London | England | British | 46232460002 | |||||
| BOOTH, Karen Jane | Director | c/o Isg Plc 33 Aldgate High Street EC3N 1AG London Aldgate House | England | British | 258765550003 | |||||
| CLARKE, Bernard Francis | Director | Tasina 28 The Avenue IP1 3TD Ipswich Suffolk | United Kingdom | British | 69383800001 | |||||
| COSSELL, Paul Martin | Director | c/o Isg Plc 33 Aldgate High Street EC3N 1AG London Aldgate House | England | British | 64007780003 | |||||
| COSSELL, Paul Martin | Director | 13 Kippington Road TN13 2LH Sevenoaks Cambers Kent | England | British | 64007780003 | |||||
| COWING, Helen Gaye | Director | c/o Isg Plc 33 Aldgate High Street EC3N 1AG London Aldgate House | England | British | 180279040001 | |||||
| CRANNEY, Jared Stephen Philip | Director | 50 Penwith Road Earlsfield SW18 4QD London | British | 74806700003 | ||||||
| FORREST, Colin Ian | Director | C/O Interior Services Group Plc Aldgate House EC3N 1AG 33 Aldgate High Street London | United Kingdom | British | 56892240002 | |||||
| HILL, Darren Richard Leslie | Director | c/o Isg Plc 33 Aldgate High Street EC3N 1AG London Aldgate House England | England | British | 151400600001 | |||||
| HOULTON, Jonathan Charles Bennett | Director | c/o Isg Plc 33 Aldgate High Street EC3N 1AG London Aldgate House England | United Kingdom | British | 70905760002 | |||||
| LAWTHER, Samuel David | Director | c/o Isg Plc 33 Aldgate High Street EC3N 1AG London Aldgate House England | England | British | 154579210001 | |||||
| MCCANN, Paul | Director | Hemingford Close CH66 2ER Great Sutton 3 South Wirral | United Kingdom | British | 140639620001 | |||||
| PRETTYMAN, Michael David | Director | 9 Toulmin Drive AL3 6EF St. Albans Hertfordshire | United Kingdom | British | 64007610002 | |||||
| STOCKTON, Mark | Director | 33 Aldgate High Street EC3N 1AG London Aldgate House United Kingdom | England | British | 152719980002 | |||||
| TATTON, Craig Nicholas | Director | C/O Interior Services Group Plc Aldgate House EC3N 1AG 33 Aldgate High Street London | England | British | 238303120001 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Isg Central Services Limited | Apr 06, 2016 | More London Place SE1 2AF London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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