ISS LABOUR GROUP (HOLDINGS) LIMITED
Overview
| Company Name | ISS LABOUR GROUP (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14247079 |
| 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 ISS LABOUR GROUP (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ISS LABOUR GROUP (HOLDINGS) LIMITED located?
| Registered Office Address | 134 Buckingham Palace Road SW1W 9SA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISS LABOUR GROUP (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ISS LABOUR GROUP (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for ISS LABOUR GROUP (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 52 pages | AA | ||||||||||||||
Change of details for Conduit Rail Limited as a person with significant control on Aug 11, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 48 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Philip Terence Ballard as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 38 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Confirmation statement made on Aug 07, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Current accounting period shortened from Jul 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Timothy Kirkham as a director on Aug 31, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gary Beeston as a director on Aug 31, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Colin Kelly as a director on Aug 31, 2022 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 07, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 05, 2022
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from 134 Buckingham Palace Road London SW1W 9SA England to 134 Buckingham Palace Road London SW1W 9SA on Aug 07, 2022 | 1 pages | AD01 | ||||||||||||||
Change of details for Conduit Rail Limited as a person with significant control on Jul 20, 2022 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Craig Jonathan Cowan on Jul 20, 2022 | 2 pages | CH01 | ||||||||||||||
Who are the officers of ISS LABOUR GROUP (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLARD, Philip Terence | Director | Buckingham Palace Road SW1W 9SA London 134 United Kingdom | England | British | 81300550003 | |||||
| BEESTON, Gary | Director | Buckingham Palace Road SW1W 9SA London 134 United Kingdom | United Kingdom | British | 299664430001 | |||||
| COWAN, Craig Jonathan | Director | Buckingham Palace Road SW1W 9SA London 134 United Kingdom | United Kingdom | British | 264141900003 | |||||
| KELLY, Colin | Director | Buckingham Palace Road SW1W 9SA London 134 United Kingdom | England | British | 299664400001 | |||||
| KIRKHAM, Timothy | Director | Buckingham Palace Road SW1W 9SA London 134 United Kingdom | United Kingdom | British | 299664520001 | |||||
| ROITER, Warren | Director | Buckingham Palace Road SW1W 9SA London 134 United Kingdom | United Kingdom | British | 106211350003 |
Who are the persons with significant control of ISS LABOUR GROUP (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Conduit Rail Limited | Jul 20, 2022 | Buckingham Palace Road SW1W 9SA London 134 United Kingdom | No | ||||||||||
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Natures of Control
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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