Menna Overview
Here’s a quick overview of ISS GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1998.
ISS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No03650395
- Age27 years 9 months Incorporated 15 October 1998
- Officers3
Address
10 Lloyd's Avenue, London, EC3N 3AJ, United Kingdom
ISS GROUP HOLDINGS LIMITED is an active company incorporated on 15 October 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 09 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 25 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 25 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 25 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 10 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARMSTORF, Benjamin | director | Feb 1976 | 09 Nov 2022 |
| MAEZELLE, Philippe Richard, Mr. | director | Oct 1970 | 20 Dec 2022 |
| WALKER, Michael Omar | director | Sep 1985 | 30 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Inchcape Shipping Services Holdings Limited | 17 Sept 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ISS GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1998.