INTERNATIONAL SOS ASSISTANCE UK LIMITED
CHISWICK PARK (BUILDING 4), 566 CHISWICK HIGH ROAD, LONDON W4 5YE- Active
- Private Limited Company
- Company No. 01908770
- Last Updated: 01 Mar 2024
Company Profile
INTERNATIONAL SOS ASSISTANCE UK LIMITED was incorporated on Friday, April 26, 1985 as a Private Limited Company with registered address in LONDON. INTERNATIONAL SOS ASSISTANCE UK LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 39 years 5 months and 22 days.
| Name | INTERNATIONAL SOS ASSISTANCE UK LIMITED |
|---|---|
| Company number | 01908770 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHISWICK PARK (BUILDING 4) 566 CHISWICK HIGH ROAD LONDON W4 5YE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pascal Marie Georges Rey-Herme Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Arnaud Paul Alain Vaissie Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-201 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL SOS ASSISTANCE UK LIMITED | 26 Apr 1985 |