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Iss Uk Holding Limited
05545311
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
VELOCITY 1 BROOKLANDS DRIVE, WEYBRIDGE, KT13 0SL
Incorporated 24/08/2005
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/08/2025
Due 07/09/2026
On track
Industry
70100
Activities of head officesOfficers
Ms Elizabeth Michelle Benison
director · Since 21/05/2021
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 59
Also on 79 other boards
Ms Joanne Roberts
director · Since 22/10/2021
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 57
Also on 75 other boards
Mr Scott Anthony Davies
director · Since 27/02/2025
CHIEF EXECUTIVE OFFICER
AUSTRALIAN · UNITED KINGDOM · Age 55
Also on 5 other boards
Persons with Significant Control
Iss Global A/S
75–100% shares
Iss A/S, Buddingevej 197, Dk-2860 Soborg
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES AND ITS SUCCESSORS
Created 03/07/2007Registered 20/07/2007Satisfied 17/04/2014
charge
satisfied
CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
Created 08/11/2005Registered 16/11/2005Satisfied 21/03/2014