Company Information for

ISS GROUP HOLDINGS LIMITED

60 FENCHURCH STREET, LONDON, EC3M 4AD,

Company Registration Number

03650395

Private Limited Company

Active

About Iss Group Holdings Ltd

ISS GROUP HOLDINGS LIMITED was founded on 1998-10-15 and has its registered office in London. The organisation's status is listed as "Active". Iss Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ISS GROUP HOLDINGS LIMITED
Legal Registered Office
60 FENCHURCH STREET
LONDON
EC3M 4AD
Other companies in RM16

Filing Information

Company Number03650395
Date formed1998-10-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return08/10/2015
Filing return next due05/11/2016
Type of accountsFULL
Last Datalog update:
2024-05-05 09:09:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Beenadevi Mahabeer Company Secretary 2017-09-25
Tom De Clerck Director CHIEF FINANCIAL OFFICER 2017-07-03 ENGLAND
Frank Georg Opsahl Olsen Director CHIEF OPERATING OFFICER 2017-10-16 NORWAY

Previous Directors

Officer Role Date AppointedDate Resigned
Beenadevi Mahabeer Director 2017-09-25 2017-10-16
Eric Karl Moe Director 2013-05-24 2017-09-29
Eric Karl Moe Company Secretary 2013-10-15 2017-09-25
Simon Arthur Davidson Morse Director 2017-03-31 2017-07-03
Ivaylo Alexandrov Vesselinov Director 2016-05-06 2017-03-08
Christopher Mark Whiteside Director 2006-09-07 2017-03-01
Claus Hyldager Director 2006-05-09 2015-08-04
Simon Edward John Tory Company Secretary 1999-10-28 2013-10-15
John Horrocks Director 2006-09-07 2012-12-21
Gary Boyd Carpenter Director 1999-04-22 2006-09-29
Simon Arthur Davidson Morse Director 1998-12-07 2006-04-26
Ralph Thomas Ludwig Kanter Director 2000-02-28 2004-03-25
Robert Nigel Mcconnell Director 1999-03-31 2004-03-25
Jonathan Mussellwhite Director 1999-03-31 2004-03-25
Christopher Masters Director 2001-10-09 2002-01-18
Kurt W Werth Director 2001-01-11 2001-12-21
Graham Taylor Bog Director 1999-03-31 2001-04-26
Peter Simonis Director 1999-10-29 2000-02-14
George Eryl Morris Director 1999-10-29 1999-12-22
David Sprot Company Secretary 1998-12-07 1999-10-28
David Sprot Director 1998-12-07 1999-10-28
Ian Warner Company Secretary 1998-10-26 1998-12-07
Duncan Robert Stiles Director 1998-10-26 1998-12-07
Ian Warner Director 1998-10-26 1998-12-07
Swift Incorporations Limited Nominated Secretary 1998-10-15 1998-10-26
Instant Companies Limited Nominated Director 1998-10-15 1998-10-26

Related Directorships for Tom De Clerck

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tom De Clerck INCHCAPE SHIPPING SERVICES (IRAQ) LIMITEDDirector 2017-09-29 CURRENT 1936-01-01 Active
Tom De Clerck INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITEDDirector 2017-09-29 CURRENT 1999-08-20 Active
Tom De Clerck INCHCAPE SHIPPING SERVICES HOLDINGS LIMITEDDirector 2017-07-20 CURRENT 2003-12-01 Active
Tom De Clerck BETHELL,GWYN & CO.LIMITEDDirector 2017-07-03 CURRENT 1953-11-16 Active
Tom De Clerck EXNOR CRAGGS LIMITEDDirector 2017-07-03 CURRENT 1978-06-30 Active
Tom De Clerck JOHN COOK (AGENCIES) LIMITEDDirector 2017-07-03 CURRENT 1979-11-07 Active
Tom De Clerck F M S (CHARTERING) LIMITEDDirector 2017-07-03 CURRENT 1994-11-14 Active
Tom De Clerck INCHCAPE SHIPPING SERVICES (EUROPE) LTDDirector 2017-07-03 CURRENT 1927-12-29 Active - Proposal to Strike off
Tom De Clerck INCHCAPE SHIPPING SERVICES (UK) LTDDirector 2017-07-03 CURRENT 1924-03-24 Active
Tom De Clerck GELLATLY SHIPPING (U.K.) LIMITEDDirector 2017-07-03 CURRENT 1973-11-26 Active
Tom De Clerck ISS (GLOBAL SERVICES) LIMITEDDirector 2017-07-03 CURRENT 1978-09-15 Active - Proposal to Strike off
Tom De Clerck INCHCAPE SHIPPING SERVICES LTD.Director 2017-07-03 CURRENT 1979-12-05 Active

Related Directorships for Frank Georg Opsahl Olsen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frank Georg Opsahl Olsen JOHN COOK (AGENCIES) LIMITEDDirector 2017-10-16 CURRENT 1979-11-07 Active
Frank Georg Opsahl Olsen INCHCAPE SHIPPING SERVICES (EUROPE) LTDDirector 2017-10-16 CURRENT 1927-12-29 Active - Proposal to Strike off
Frank Georg Opsahl Olsen INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITEDDirector 2017-10-16 CURRENT 1922-11-16 Active
Frank Georg Opsahl Olsen INCHCAPE SHIPPING SERVICES LTD.Director 2017-10-16 CURRENT 1979-12-05 Active
Frank Georg Opsahl Olsen INCHCAPE SHIPPING SERVICES HOLDINGS LIMITEDDirector 2017-10-16 CURRENT 2003-12-01 Active
Frank Georg Opsahl Olsen PLAINTRAVEL LTDDirector 2017-10-05 CURRENT 2004-11-19 Active - Proposal to Strike off
Frank Georg Opsahl Olsen ISS TRUSTEES LTDDirector 2017-10-05 CURRENT 1999-09-29 Active - Proposal to Strike off
Frank Georg Opsahl Olsen INCHCAPE SHIPPING SERVICES (UK) LTDDirector 2017-07-03 CURRENT 1924-03-24 Active