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Isg Holdings Limited
10769000
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
FLOOR 6 ARDEN HOUSE, NEWCASTLE UPON TYNE, NE3 3LU
Incorporated 12/05/2017
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Jamie Patrick Cooke
director · Since 12/05/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 5 other boards
Benjamin Thomas Ridgway
director · Since 12/05/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 1 other board
Mr Eoghan Johnston
director · Since 29/11/2017
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 39
Also on 4 other boards
Persons with Significant Control
Timec 1667 Limited
75–100% shares
75–100% votes
Appoint directors
Floor 6, Arden House, Newcastle Upon Tyne, NE3 3LU
Reg: 11693926 · Companies House · Limited By Shares
Notified 26/02/2019
Former PSCs
Mr Benjamin Thomas Ridgway
Ceased 26/02/2019
Mr Jamie Patrick Cooke
Ceased 26/02/2019
Muckle Director Limited
Ceased 31/05/2017
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 20/10/2023Registered 20/10/2023
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 16/03/2021Registered 16/03/2021Satisfied 10/11/2023
Charge
satisfied
LDC MANAGERS LIMITED (CN:2495714)
Created 26/02/2019Registered 04/03/2019Satisfied 10/11/2023