ISG HOLDINGS LIMITED
FLOOR 6 ARDEN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE NE3 3LU- Active
- Private Limited Company
- Company No. 10769000
- Last Updated: 01 Mar 2024
Company Profile
ISG HOLDINGS LIMITED was incorporated on Friday, May 12, 2017 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ISG HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 4 months and 28 days.
| Name | ISG HOLDINGS LIMITED |
|---|---|
| Company number | 10769000 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 6 ARDEN HOUSE REGENT CENTRE, GOSFORTH NEWCASTLE UPON TYNE NE3 3LU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Timec 1667 Limited Arden House, Regent Centre, Gosforth, NE3 3LU |
Dates: Tuesday, February 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamie Patrick Cooke Nationality: British |
Dates: Friday, May 12, 2017 - Tuesday, February 26, 2019
ownership of shares 25 to 50 percent
|
| Mr Benjamin Thomas Ridgway Nationality: British |
Dates: Friday, May 12, 2017 - Tuesday, February 26, 2019
ownership of shares 25 to 50 percent
|
| Muckle Director Limited Time Central, 32 Gallowgate, NE1 4BF |
Dates: Friday, May 12, 2017 - Wednesday, May 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-70 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ISG HOLDINGS LIMITED | 12 May 2017 |