Interior Services Group (Uk Holdings) Limited

04446413

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

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

Incorporated 23/05/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mrs Zoe Price

director · Since 16/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 18 other boards

Mr Thomas George Smith

director · Since 16/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mrs Annette Jane Dale

secretary · Since 03/06/2024

Mr Andrew Slaney Page

director · Since 19/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 35 other boards

Persons with Significant Control

Isg Central Services Limited

75–100% shares

75–100% votes

Appoint directors

1, More London Place, London, SE1 2AF

Reg: 02997684 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GOLDMAN 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 02/11/2017

Charge

satisfied

LLOYDS BANK PLC

Created 19/02/2014Registered 25/02/2014Satisfied 20/03/2017

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 TRUSTEE)

Created 24/05/2007Registered 01/06/2007Satisfied 08/10/2012

charge

satisfied

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

Created 24/05/2007Registered 01/06/2007Satisfied 08/10/2012