ISS UK HOLDING LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
ISS UK HOLDING LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
ISS UK HOLDING LIMITED was incorporated 18 years ago on 24/08/2005 and has the registered number: 05545311. The accounts status is FULL and accounts are next due on 30/09/2024.
ISS UK HOLDING LIMITED was incorporated 18 years ago on 24/08/2005 and has the registered number: 05545311. The accounts status is FULL and accounts are next due on 30/09/2024.
ISS UK HOLDING LIMITED - WEYBRIDGE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VELOCITY 1 BROOKLANDS DRIVE
WEYBRIDGE
SURREY
KT13 0SL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JOANNE ROBERTS | Apr 1969 | British | Director | 2021-10-22 | CURRENT |
| MS ELIZABETH MICHELLE BENISON | Mar 1967 | British | Director | 2021-05-21 | CURRENT |
| MR ANDREW SIMON PRICE | Dec 1964 | British | Director | 2021-12-15 | CURRENT |
| ABOGADO NOMINEES LIMITED | Corporate Director | 2005-08-24 UNTIL 2005-08-25 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2005-08-24 UNTIL 2006-08-30 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2005-08-24 UNTIL 2005-08-25 | RESIGNED | ||
| MR HENRIK ANDERSEN | Danish | Secretary | 2006-08-30 UNTIL 2009-05-19 | RESIGNED | |
| MR MATTHEW BRABIN | Jul 1965 | British | Secretary | 2009-05-19 UNTIL 2015-11-13 | RESIGNED |
| MS STEPHANIE LOUISE HAMILTON | Oct 1971 | British | Director | 2021-02-22 UNTIL 2021-07-31 | RESIGNED |
| MR JORN VESTERGAARD | Apr 1968 | Danish | Director | 2015-06-01 UNTIL 2021-12-15 | RESIGNED |
| BRUCE ANDREW VAN DER WAAG | Feb 1966 | Dutch | Director | 2019-05-13 UNTIL 2021-10-22 | RESIGNED |
| MR RICHARD IAN SYKES | Dec 1970 | British | Director | 2012-03-12 UNTIL 2016-08-01 | RESIGNED |
| MR RICHARD IAN SYKES | Dec 1970 | British | Director | 2018-03-01 UNTIL 2019-04-04 | RESIGNED |
| MS BARBARA PLUCNAR JENSEN | Jul 1971 | Danish | Director | 2016-10-03 UNTIL 2019-02-28 | RESIGNED |
| MR PURVIN KUMAR MADHUSUDAN PATEL | Sep 1973 | British | Director | 2020-06-16 UNTIL 2020-12-23 | RESIGNED |
| MR ROBERT DAVID OPENSHAW | May 1949 | British | Director | 2005-08-25 UNTIL 2013-01-18 | RESIGNED |
| HENRIK SANDBJERG NIELSEN | Jan 1969 | Danish | Director | 2009-04-05 UNTIL 2011-03-14 | RESIGNED |
| MR PHILIP JOHN LEIGH | Sep 1967 | British | Director | 2019-02-28 UNTIL 2021-02-28 | RESIGNED |
| JEFF OLSEN GRAVENHORST | Danish | Director | 2005-08-25 UNTIL 2006-03-13 | RESIGNED | |
| THORBVOERN GRAARUD | Apr 1953 | Norwegian | Director | 2005-08-25 UNTIL 2006-10-26 | RESIGNED |
| JACOB GOTZSCHE | Dec 1967 | Danish | Director | 2007-08-31 UNTIL 2009-10-05 | RESIGNED |
| MR MATTHEW BRABIN | Jul 1965 | British | Director | 2009-03-16 UNTIL 2015-11-13 | RESIGNED |
| MR MATTHEW BRABIN | Jul 1965 | British | Director | 2016-08-01 UNTIL 2020-06-16 | RESIGNED |
| MR ADAM TROELS BJERG | Jul 1963 | Danish | Director | 2017-11-01 UNTIL 2018-02-28 | RESIGNED |
| MR HENRIK ANDERSEN | Danish | Director | 2005-08-25 UNTIL 2011-11-30 | RESIGNED | |
| ALLAN AEBISCHER | May 1954 | Danish | Director | 2006-10-26 UNTIL 2007-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iss Global A/S | 2016-04-06 | Dk-2860 Soborg | Ownership of shares 75 to 100 percent |