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Nom

ISG Construction Holdings Limited
Adresse
Aldgate House
33 Aldgate High Street
London
EC3N 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07272660 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • ISG Construction Limited
  • ISG Construct Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Isg Interior Services Group Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02989004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Page, Andrew Slaney London Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Price, Zoe London Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Blowers, Matthew Charles James London Status: Ceased Notified: 01/12/2021 Ceased: 15/02/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Booth, Karen Jane London Status: Ceased Notified: 01/02/2021 Ceased: 22/02/2024 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heard, Nicholas James London Status: Ceased Notified: 20/04/2017 Ceased: 29/02/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag ISG Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 00450103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ISG South Limited Status: Active Notified: 06/04/2016 Companies House Number: 07276092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

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