Isg Overseas Investments Limited

03791978

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O AZETS 5TH FLOOR SHIP CANAL HOUSE, MANCHESTER, M2 4WU

Incorporated 18/06/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mrs Zoe Price

director · Since 19/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 18 other boards

Mr Andrew Slaney Page

director · Since 22/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 35 other boards

Mrs Annette Jane Dale

secretary · Since 03/06/2024

Persons with Significant Control

Interior Services Group (Uk Holdings) Limited

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

C/O Azets, 5th Floor Ship Canal House, Manchester, M2 4WU

Reg: 04446413 · England & Wales · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

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GOLDMAN SACHS BANK USA

Created 31/03/2022Registered 01/04/2022

Charge

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GOLDMAN SACHS BANK USA

Created 31/03/2022Registered 01/04/2022

Charge

outstanding

GOLDMAN SACHS BANK USA AS AGENT

Created 05/09/2019Registered 23/09/2019

Charge

outstanding

GOLDMANS SACHS BANK USA AS SECURITY AGENT

Created 05/09/2019Registered 16/09/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/10/2017Registered 01/11/2017Satisfied 26/07/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 14/01/2015Registered 16/01/2015Satisfied 03/11/2017

charge

satisfied

LLOYDS TSB BANK PLC (AS SECURITY AGENT)

Created 03/10/2012Registered 10/10/2012Satisfied 28/01/2015

charge

satisfied

LLOYDS TSB BANK PLC (AS SECURITY AGENT)

Created 03/10/2012Registered 10/10/2012Satisfied 28/01/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/09/2012Registered 25/09/2012Satisfied 28/01/2015

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 06/09/2012Registered 24/09/2012Satisfied 28/01/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEES)

Created 28/09/2005Registered 11/10/2005Satisfied 08/10/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/09/1999Registered 08/09/1999Satisfied 06/02/2004

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 30/06/1999Registered 06/07/1999Satisfied 08/09/1999