ISD HOLDINGS LIMITED
1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM PO15 7AG- Dissolved
- Private Limited Company
- Company No. 04543669
- Last Updated: 27 Jun 2021
Company Profile
ISD HOLDINGS LIMITED was incorporated on Tuesday, September 24, 2002 as a Private Limited Company with registered address in FAREHAM. ISD HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 17 years 11 months and 21 days.
| Name | ISD HOLDINGS LIMITED |
|---|---|
| Company number | 04543669 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2002 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7AG |
|---|---|
| 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 |
|---|---|
| Mr David James Winslade Nationality: British |
Dates: Monday, November 27, 2017 - present
right to appoint and remove directors
|
| Mrs Wendy Gloria Winslade Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas John Winslade Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 24 September 2018 |
Mortgages
No mortgages have been registered against ISD HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ISD HOLDINGS LIMITED | 24 Sep 2002 |