Menna Overview
Here’s a quick overview of ISEBOX HOLDCO LIMITED 👀 — a London based business that started in 2014.
ISEBOX HOLDCO LIMITED
- Company statusactive
- Company No09277834
- Age11 years 9 months Incorporated 23 October 2014
- Officers2
Address
77 Fordington Road, London, N6 4TH, England
ISEBOX HOLDCO LIMITED is an active company incorporated on 23 October 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 25 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 25 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 01 Oct 2019
Resolution
7 Years Ago on 25 Mar 2019
Capital Allotment Shares
7 Years Ago on 20 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 28 Sep 2018
Cessation Of A Person With Significant Control
8 Years Ago on 21 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 25 Oct 2017
Termination Director Company With Name Termination Date
9 Years Ago on 20 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 09 May 2017
Confirmation Statement With Updates
9 Years Ago on 30 Nov 2016
Accounts With Accounts Type Dormant
10 Years Ago on 07 Jul 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE LEUW, Marc Aidan | director | May 1962 | 23 Oct 2014 |
| SALPIETRO, Salvatore | director | Sep 1980 | 25 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Elaine Margaret Davis | Feb 1968 | 06 Apr 2016 |
| Mr Marc Aidan De Leuw | May 1962 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DE LEUW, Marc Aidan are mutual persons.
DE LEUW, Marc Aidan, DAVIS, Elaine Margaret are mutual persons.
DE LEUW, Marc Aidan, DAVIS, Elaine Margaret are mutual persons.
DE LEUW, Marc Aidan, DAVIS, Elaine Margaret are mutual persons.
DE LEUW, Marc Aidan, DAVIS, Elaine Margaret are mutual persons.
DE LEUW, Marc Aidan, DAVIS, Elaine Margaret are mutual persons.
DAVIS, Elaine Margaret are mutual persons.
DAVIS, Elaine Margaret are mutual persons.
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Here’s a quick overview of ISEBOX HOLDCO LIMITED 👀 — a London based business that started in 2014.