ISS TECHNICAL SERVICES HOLDINGS LIMITED
- Company statusliquidation
- Company No00358239
- Age85 years 7 months Incorporated 15 December 1939
- Officers2
Address
C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
ISS TECHNICAL SERVICES HOLDINGS LIMITED is an liquidation company incorporated on 15 December 1939 and based in London. The company was registered 86 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81100 Combined facilities support activities
Accounts
Available to 31 December 2023. Next accounts due by 31 December 2024
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 19 Feb 2025
Liquidation Voluntary Appointment Of Liquidator
5 Months Ago on 13 Feb 2025
Resolution
5 Months Ago on 13 Feb 2025
Liquidation Voluntary Declaration Of Solvency
5 Months Ago on 13 Feb 2025
Notification Of A Person With Significant Control
6 Months Ago on 06 Jan 2025
Cessation Of A Person With Significant Control
6 Months Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2024
Accounts With Accounts Type Dormant
1 Year Ago on 07 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 23 Feb 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 08 Nov 2022
Resolution
2 Years Ago on 08 Nov 2022
Legacy
2 Years Ago on 08 Nov 2022
Legacy
2 Years Ago on 08 Nov 2022
Accounts With Accounts Type Dormant
2 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2021
Accounts With Accounts Type Dormant
3 Years Ago on 07 Aug 2021
Termination Director Company With Name Termination Date
3 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Dec 2020
Accounts With Accounts Type Dormant
4 Years Ago on 18 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENISON, Elizabeth Michelle | director | Mar 1967 | 21 May 2021 |
| ROBERTS, Joanne | director | Apr 1969 | 22 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Iss Brightspark Limited | 20 Dec 2024 | |
| Iss Uk Limited | 06 Apr 2016 |
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REYNOLDS, Jamie are mutual persons.
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REYNOLDS, Jamie are mutual persons.
REYNOLDS, Jamie are mutual persons.
REYNOLDS, Jamie are mutual persons.
REYNOLDS, Jamie are mutual persons.
REYNOLDS, Jamie are mutual persons.
REYNOLDS, Jamie are mutual persons.
REYNOLDS, Jamie are mutual persons.
REYNOLDS, Jamie are mutual persons.
REYNOLDS, Jamie are mutual persons.
REYNOLDS, Jamie are mutual persons.
REYNOLDS, Jamie are mutual persons.
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SCARR HALL, Ian are mutual persons.
SCARR HALL, Ian are mutual persons.
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