ISS FACILITY SERVICES HOLDING GMBH LTD
1 MARTLET GROVE, NORTHOLT UB5 6ES- Active
- Private Limited Company
- Company No. 13856440
- Last Updated: 01 Mar 2024
Company Profile
ISS FACILITY SERVICES HOLDING GMBH LTD was incorporated on Tuesday, January 18, 2022 as a Private Limited Company with registered address in NORTHOLT. ISS FACILITY SERVICES HOLDING GMBH LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 9 months and 27 days.
| Name | ISS FACILITY SERVICES HOLDING GMBH LTD |
|---|---|
| Company number | 13856440 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MARTLET GROVE NORTHOLT UB5 6ES |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Harmandeep Kaur Nationality: Indian |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Agnelo Colaco Nationality: Portuguese |
Dates: Tuesday, January 18, 2022 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 18 October 2023, (-393 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ISS FACILITY SERVICES HOLDING GMBH LTD.
Previous Names
| Name | Change Date |
|---|---|
| ISS FACILITY SERVICES HOLDING GMBH LTD | 18 Jan 2022 |
| ATTELLE SERVICES LTD | 30 Mar 2023 |