Menna Overview
Here’s a quick overview of ISIS CONCEPTS HOLDINGS LIMITED 👀 — a Tetsworth, Oxon based business that started in 2012.
ISIS CONCEPTS HOLDINGS LIMITED
- Company statusactive
- Company No08045928
- Age14 years 3 months Incorporated 25 April 2012
- Officers3
Address
57 High Street, Tetsworth, Oxon, OX9 7BS
ISIS CONCEPTS HOLDINGS LIMITED is an active company incorporated on 25 April 2012 and based in Tetsworth, Oxon. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 29 May 2024
Capital Cancellation Shares
2 Years Ago on 15 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 15 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 07 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2022
Change Person Secretary Company With Change Date
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 28 Apr 2021
Capital Return Purchase Own Shares
5 Years Ago on 18 Dec 2020
Resolution
5 Years Ago on 30 Nov 2020
Capital Cancellation Shares
5 Years Ago on 30 Nov 2020
Capital Allotment Shares
5 Years Ago on 23 Nov 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FENTON, Philip Ian | director | Dec 1963 | 19 Jun 2023 |
| MCDONALD, Andrew | director | Dec 1969 | 19 Jun 2023 |
| SIRS, Robin Adrian | director | Apr 1961 | 10 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robin Adrian Sirs | Apr 1961 | 01 Dec 2023 |
| Deborah Sirs | May 1963 | 01 Dec 2023 |
| Mr Nicholas John Topliss | Oct 1957 | 06 Apr 2016 |
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SIRS, Robin Adrian are mutual persons.
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TOPLISS, Nicholas John are mutual persons.
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Here’s a quick overview of ISIS CONCEPTS HOLDINGS LIMITED 👀 — a Tetsworth, Oxon based business that started in 2012.