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Home > England & Wales Companies > INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED
Company Information for

INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED

ISG PLC, C/O Azets 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU,
Company Registration Number
04446413
Private Limited Company
Active

Company Overview

About Interior Services Group (uk Holdings) Ltd
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED was founded on 2002-05-23 and has its registered office in Manchester. The organisation's status is listed as "Active". Interior Services Group (uk Holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED
 
Legal Registered Office
ISG PLC
C/O Azets 5th Floor Ship Canal House
98 King Street
Manchester
M2 4WU
Other companies in EC3N
 
Filing Information
Company Number 04446413
Company ID Number 04446413
Date formed 2002-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-23
Return next due 2025-06-06
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB653587309  
Last Datalog update: 2024-10-16 12:09:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED
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Company Officers of INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES HEARD
Company Secretary 2017-04-20
PAUL MARTIN COSSELL
Director 2016-05-06
MARK STOCKTON
Director 2016-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN RICHARD LESLIE HILL
Director 2009-07-01 2017-06-30
MARK STOCKTON
Company Secretary 2017-03-31 2017-04-20
JARED STEPHEN PHILIP CRANNEY
Company Secretary 2007-05-18 2017-03-31
HELEN GAYE COWING
Director 2016-03-01 2016-08-31
SAMUEL DAVID LAWTHER
Director 2002-05-23 2016-04-29
GREGORY VAUGHAN ALDRIDGE
Director 2010-07-01 2016-04-27
JONATHAN CHARLES BENNETT HOULTON
Director 2007-05-17 2016-03-01
CHRISTOPHER NIGEL BOCK
Director 2009-07-01 2015-03-13
CRAIG NICHOLAS TATTON
Director 2009-07-01 2013-05-15
COLIN IAN FORREST
Director 2009-07-01 2012-01-31
BERNARD FRANCIS CLARKE
Director 2009-07-01 2010-06-30
PAUL MARTIN COSSELL
Director 2009-07-01 2010-06-30
PAUL MCCANN
Director 2009-12-01 2010-06-30
MICHAEL DAVID PRETTYMAN
Director 2009-07-01 2010-06-30
ISG INTERIOREXTERIOR PLC
Company Secretary 2002-05-23 2007-05-18
JARED STEPHEN PHILIP CRANNEY
Director 2004-04-30 2007-05-17
ROBERT EDMUND PAUL BODNAR-HORVATH
Director 2002-05-23 2004-04-30
RM REGISTRARS LIMITED
Nominated Secretary 2002-05-23 2002-05-23
RM NOMINEES LIMITED
Nominated Director 2002-05-23 2002-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARTIN COSSELL ISG RETAIL LIMITED Director 2017-05-30 CURRENT 1992-06-09 In Administration
PAUL MARTIN COSSELL THE APLASTIC ANAEMIA TRUST Director 2017-05-10 CURRENT 2004-07-08 Active
PAUL MARTIN COSSELL KING WILLIAM STREET STUDENT ACCOMMODATION LIMITED Director 2016-12-06 CURRENT 2016-12-06 Dissolved 2017-10-31
PAUL MARTIN COSSELL TOTTY CONSTRUCTION LIMITED Director 2016-12-01 CURRENT 2012-06-01 Dissolved 2017-05-16
PAUL MARTIN COSSELL PROPENCITY 123 LIMITED Director 2016-12-01 CURRENT 1989-01-30 Dissolved 2017-05-16
PAUL MARTIN COSSELL ISG MIDDLE EAST LIMITED Director 2016-12-01 CURRENT 2010-10-04 Active
PAUL MARTIN COSSELL ISG EUROPE LIMITED Director 2016-12-01 CURRENT 2011-06-08 Active
PAUL MARTIN COSSELL TOTTY DEVELOPMENTS LIMITED Director 2016-12-01 CURRENT 1995-10-30 Active
PAUL MARTIN COSSELL COMMTECH (UK) LIMITED Director 2016-12-01 CURRENT 1995-01-05 Active
PAUL MARTIN COSSELL ISG UK LIMITED Director 2016-12-01 CURRENT 2004-03-26 Active
PAUL MARTIN COSSELL ISG ASIA LIMITED Director 2016-12-01 CURRENT 2010-10-04 Active
PAUL MARTIN COSSELL ISG PEARCE LIMITED Director 2016-11-01 CURRENT 1946-05-01 Active
PAUL MARTIN COSSELL ISG LIMITED Director 2016-08-31 CURRENT 2016-03-23 Active
PAUL MARTIN COSSELL ISG ENGINEERING SERVICES LIMITED Director 2016-07-21 CURRENT 2016-07-21 In Administration
PAUL MARTIN COSSELL ISG WESTERN LIMITED Director 2016-07-15 CURRENT 2014-06-04 Dissolved 2018-04-17
PAUL MARTIN COSSELL ISG SCOTLAND LIMITED Director 2016-07-15 CURRENT 2010-11-15 Dissolved 2018-04-10
PAUL MARTIN COSSELL ISG SOUTH LIMITED Director 2016-07-15 CURRENT 2010-06-07 Active
PAUL MARTIN COSSELL ISG CONSTRUCTION LIMITED Director 2016-07-15 CURRENT 1948-02-26 In Administration
PAUL MARTIN COSSELL ISG NORTHERN LIMITED Director 2016-07-15 CURRENT 1936-06-17 Active
PAUL MARTIN COSSELL ISG JACKSON LIMITED Director 2016-07-15 CURRENT 1963-07-11 In Administration
PAUL MARTIN COSSELL PEARCE LIMITED Director 2016-06-06 CURRENT 1987-08-05 Dissolved 2017-03-14
PAUL MARTIN COSSELL JACKSON CONSTRUCTION LIMITED Director 2016-06-06 CURRENT 1987-01-28 Dissolved 2017-03-14
PAUL MARTIN COSSELL ISG HARRY NEAL LIMITED Director 2016-06-06 CURRENT 2004-06-03 Dissolved 2017-03-14
PAUL MARTIN COSSELL ISG INTERIOR LIMITED Director 2016-06-06 CURRENT 1990-06-12 Dissolved 2017-03-14
PAUL MARTIN COSSELL ISG RETAIL AND LEISURE HOLDINGS LIMITED Director 2016-06-06 CURRENT 1995-01-18 Active - Proposal to Strike off
PAUL MARTIN COSSELL ISG CONSTRUCTION HOLDINGS LIMITED Director 2016-06-06 CURRENT 2010-06-03 Active
PAUL MARTIN COSSELL PROPENCITY LIMITED Director 2016-06-06 CURRENT 1990-07-02 Active
PAUL MARTIN COSSELL REALYS HOLDINGS LIMITED Director 2016-06-06 CURRENT 2014-05-28 Active
PAUL MARTIN COSSELL ISG DEVELOPMENTS LIMITED Director 2016-06-06 CURRENT 1973-02-22 Active
PAUL MARTIN COSSELL ISG CATHEDRAL LIMITED Director 2016-06-06 CURRENT 1996-01-26 Active
PAUL MARTIN COSSELL EXTERIOR INTERNATIONAL LIMITED Director 2016-06-06 CURRENT 1997-10-23 Active
PAUL MARTIN COSSELL INTERIOR SERVICES GROUP LIMITED Director 2016-06-06 CURRENT 2002-09-26 Active
PAUL MARTIN COSSELL ISG UK FIT OUT LIMITED Director 2016-06-06 CURRENT 2010-05-27 Active
PAUL MARTIN COSSELL ISG JACKSON SPECIAL PROJECTS LIMITED Director 2016-06-06 CURRENT 1954-12-10 Active
PAUL MARTIN COSSELL ISG RETAIL AND LEISURE LIMITED Director 2016-06-06 CURRENT 1977-12-29 Active
PAUL MARTIN COSSELL ISG DEVELOPMENTS (SOUTHERN) LIMITED Director 2016-06-06 CURRENT 1984-03-20 Active
PAUL MARTIN COSSELL ISG UK RETAIL LIMITED Director 2016-06-06 CURRENT 2002-07-22 In Administration
PAUL MARTIN COSSELL ISG OVERSEAS INVESTMENTS LIMITED Director 2016-05-06 CURRENT 1999-06-18 Active
PAUL MARTIN COSSELL ISG INTERIOR SERVICES GROUP UK LIMITED Director 2016-05-06 CURRENT 1994-11-10 In Administration
PAUL MARTIN COSSELL ISG CENTRAL SERVICES LIMITED Director 2016-04-29 CURRENT 1994-12-02 In Administration
PAUL MARTIN COSSELL ISG TECHNOLOGY SOLUTIONS LIMITED Director 2015-10-01 CURRENT 2015-09-28 Active
PAUL MARTIN COSSELL ISG FIT OUT LIMITED Director 2010-07-01 CURRENT 2009-07-07 In Administration
PAUL MARTIN COSSELL INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITED Director 2008-02-07 CURRENT 1999-05-20 Dissolved 2017-01-24
PAUL MARTIN COSSELL INTERIOR TOLENT LIMITED Director 2006-07-01 CURRENT 1999-07-02 Dissolved 2013-10-29
MARK STOCKTON KING WILLIAM STREET STUDENT ACCOMMODATION LIMITED Director 2016-12-06 CURRENT 2016-12-06 Dissolved 2017-10-31
MARK STOCKTON ISG LIMITED Director 2016-08-31 CURRENT 2016-03-23 Active
MARK STOCKTON ISG RETAIL LIMITED Director 2016-07-31 CURRENT 1992-06-09 In Administration
MARK STOCKTON ISG INTERIOR SERVICES GROUP UK LIMITED Director 2016-07-31 CURRENT 1994-11-10 In Administration
MARK STOCKTON ISG CENTRAL SERVICES LIMITED Director 2016-07-31 CURRENT 1994-12-02 In Administration
MARK STOCKTON ISG PEARCE LIMITED Director 2016-07-31 CURRENT 1946-05-01 Active
MARK STOCKTON ISG ENGINEERING SERVICES LIMITED Director 2016-07-21 CURRENT 2016-07-21 In Administration
MARK STOCKTON ISG WESTERN LIMITED Director 2016-07-15 CURRENT 2014-06-04 Dissolved 2018-04-17
MARK STOCKTON ISG SCOTLAND LIMITED Director 2016-07-15 CURRENT 2010-11-15 Dissolved 2018-04-10
MARK STOCKTON ISG SOUTH LIMITED Director 2016-07-15 CURRENT 2010-06-07 Active
MARK STOCKTON ISG CONSTRUCTION LIMITED Director 2016-07-15 CURRENT 1948-02-26 In Administration
MARK STOCKTON ISG NORTHERN LIMITED Director 2016-07-15 CURRENT 1936-06-17 Active
MARK STOCKTON ISG JACKSON LIMITED Director 2016-07-15 CURRENT 1963-07-11 In Administration
MARK STOCKTON ISG CONSTRUCTION HOLDINGS LIMITED Director 2016-06-06 CURRENT 2010-06-03 Active
MARK STOCKTON REALYS LIMITED Director 2016-06-06 CURRENT 2012-10-16 Active
MARK STOCKTON REALYS EUROPE LIMITED Director 2016-06-06 CURRENT 2014-09-19 Active
MARK STOCKTON ISG INTERNATIONAL LIMITED Director 2016-05-20 CURRENT 2012-07-13 Dissolved 2017-02-07
MARK STOCKTON ISG REGIONS LIMITED Director 2016-05-20 CURRENT 2011-06-29 Dissolved 2017-02-07
MARK STOCKTON ISG TECH SOLUTIONS LIMITED Director 2016-05-20 CURRENT 2015-10-16 Dissolved 2017-02-07
MARK STOCKTON ISG CONSTRUCTION SOUTH LIMITED Director 2016-05-20 CURRENT 2012-05-24 Dissolved 2017-02-07
MARK STOCKTON ISG HOLDINGS LIMITED Director 2016-05-20 CURRENT 2015-04-09 Dissolved 2017-02-07
MARK STOCKTON TOTTY CONSTRUCTION LIMITED Director 2016-05-20 CURRENT 2012-06-01 Dissolved 2017-05-16
MARK STOCKTON PEARCE LIMITED Director 2016-05-20 CURRENT 1987-08-05 Dissolved 2017-03-14
MARK STOCKTON JACKSON CONSTRUCTION LIMITED Director 2016-05-20 CURRENT 1987-01-28 Dissolved 2017-03-14
MARK STOCKTON ISG HARRY NEAL LIMITED Director 2016-05-20 CURRENT 2004-06-03 Dissolved 2017-03-14
MARK STOCKTON ISG INTERIOR LIMITED Director 2016-05-20 CURRENT 1990-06-12 Dissolved 2017-03-14
MARK STOCKTON ISG RETAIL AND LEISURE HOLDINGS LIMITED Director 2016-05-20 CURRENT 1995-01-18 Active - Proposal to Strike off
MARK STOCKTON ISG OVERSEAS INVESTMENTS LIMITED Director 2016-05-20 CURRENT 1999-06-18 Active
MARK STOCKTON ISG MIDDLE EAST LIMITED Director 2016-05-20 CURRENT 2010-10-04 Active
MARK STOCKTON ISG EUROPE LIMITED Director 2016-05-20 CURRENT 2011-06-08 Active
MARK STOCKTON PROPENCITY LIMITED Director 2016-05-20 CURRENT 1990-07-02 Active
MARK STOCKTON REALYS HOLDINGS LIMITED Director 2016-05-20 CURRENT 2014-05-28 Active
MARK STOCKTON ISG DEVELOPMENTS LIMITED Director 2016-05-20 CURRENT 1973-02-22 Active
MARK STOCKTON ISG CATHEDRAL LIMITED Director 2016-05-20 CURRENT 1996-01-26 Active
MARK STOCKTON EXTERIOR INTERNATIONAL LIMITED Director 2016-05-20 CURRENT 1997-10-23 Active
MARK STOCKTON INTERIOR SERVICES GROUP LIMITED Director 2016-05-20 CURRENT 2002-09-26 Active
MARK STOCKTON ISG UK FIT OUT LIMITED Director 2016-05-20 CURRENT 2010-05-27 Active
MARK STOCKTON ISG ASIA LIMITED Director 2016-05-20 CURRENT 2010-10-04 Active
MARK STOCKTON ISG JACKSON SPECIAL PROJECTS LIMITED Director 2016-05-20 CURRENT 1954-12-10 Active
MARK STOCKTON ISG RETAIL AND LEISURE LIMITED Director 2016-05-20 CURRENT 1977-12-29 Active
MARK STOCKTON ISG DEVELOPMENTS (SOUTHERN) LIMITED Director 2016-05-20 CURRENT 1984-03-20 Active
MARK STOCKTON ISG UK RETAIL LIMITED Director 2016-05-20 CURRENT 2002-07-22 In Administration
MARK STOCKTON INTERIOREXTERIOR LIMITED Director 2016-05-06 CURRENT 1995-01-11 Dissolved 2017-02-07
MARK STOCKTON INTERIOR SERVICES GROUP TRUSTEE LIMITED Director 2016-05-06 CURRENT 2001-02-22 Dissolved 2017-01-17
MARK STOCKTON INTERIOR LIMITED Director 2016-05-06 CURRENT 2002-11-21 Dissolved 2017-02-07
MARK STOCKTON PROPENCITY 123 LIMITED Director 2016-05-06 CURRENT 1989-01-30 Dissolved 2017-05-16
MARK STOCKTON TOTTY DEVELOPMENTS LIMITED Director 2016-05-06 CURRENT 1995-10-30 Active
MARK STOCKTON COMMTECH (UK) LIMITED Director 2016-05-06 CURRENT 1995-01-05 Active
MARK STOCKTON ISG UK LIMITED Director 2016-05-06 CURRENT 2004-03-26 Active
MARK STOCKTON ISG TECHNOLOGY SOLUTIONS LIMITED Director 2015-10-01 CURRENT 2015-09-28 Active
MARK STOCKTON ISG FIT OUT LIMITED Director 2010-07-01 CURRENT 2009-07-07 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17Change of details for Isg Central Services Limited as a person with significant control on 2024-09-26
2024-10-16REGISTERED OFFICE CHANGED ON 16/10/24 FROM C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG
2024-08-19DIRECTOR APPOINTED MR ANDREW SLANEY PAGE
2024-05-23CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2024-02-29Termination of appointment of Nicholas James Heard on 2024-02-29
2024-02-26APPOINTMENT TERMINATED, DIRECTOR KAREN JANE BOOTH
2023-09-14Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-14Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-14Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-14Audit exemption subsidiary accounts made up to 2022-12-31
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-09-24Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-24Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-24Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-24Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-03-28CH01Director's details changed for Ms Karen Jane Booth on 2022-03-28
2021-12-17APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN COSSELL
2021-12-17DIRECTOR APPOINTED MR MATTHEW CHARLES JAMES BLOWERS
2021-12-17AP01DIRECTOR APPOINTED MR MATTHEW CHARLES JAMES BLOWERS
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN COSSELL
2021-07-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-02-01AP01DIRECTOR APPOINTED MS KAREN JANE BOOTH
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK STOCKTON
2020-07-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-06-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-06-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-10-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 044464130007
2019-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044464130006
2019-06-25CH01Director's details changed for Mr Mark Stockton on 2019-06-01
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-04-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044464130005
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 044464130006
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DARREN RICHARD LESLIE HILL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 15050000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-04-24TM02Termination of appointment of Mark Stockton on 2017-04-20
2017-04-24AP03Appointment of Mr Nicholas James Heard as company secretary on 2017-04-20
2017-03-31AP03Appointment of Mr Mark Stockton as company secretary on 2017-03-31
2017-03-31TM02Termination of appointment of Jared Stephen Philip Cranney on 2017-03-31
2017-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044464130004
2016-10-13AUDAUDITOR'S RESIGNATION
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GAYE COWING
2016-08-09AP01DIRECTOR APPOINTED MR MARK STOCKTON
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 15050000
2016-05-24AR0123/05/16 ANNUAL RETURN FULL LIST
2016-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN GAYE COWING / 01/03/2016
2016-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN COSSELL / 06/05/2016
2016-05-23AP01DIRECTOR APPOINTED MR PAUL MARTIN COSSELL
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL LAWTHER
2016-05-09AA01CURREXT FROM 30/06/2016 TO 31/12/2016
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY ALDRIDGE
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOULTON
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GAYE COWING / 01/03/2016
2016-03-17AP01DIRECTOR APPOINTED MRS HELEN GAYE COWING
2015-11-14AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 15050000
2015-05-26AR0123/05/15 FULL LIST
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOCK
2015-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 044464130005
2014-11-06AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 15050000
2014-05-23AR0123/05/14 FULL LIST
2014-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 044464130004
2013-11-25AA30/06/13 TOTAL EXEMPTION FULL
2013-05-23AR0123/05/13 FULL LIST
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2013 FROM C/O INTERIOR SERVICES GROUP PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1AG
2013-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL BOCK / 30/01/2013
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG TATTON
2012-11-14AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-23AR0123/05/12 FULL LIST
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN FORREST
2011-11-01AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-05-23AR0123/05/11 FULL LIST
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG NICHOLAS TATTON / 22/05/2011
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RICHARD LESLIE HILL / 22/05/2011
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN IAN FORREST / 22/05/2011
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL BOCK / 22/05/2011
2010-12-15AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COSSELL
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRETTYMAN
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD CLARKE
2010-07-15AP01DIRECTOR APPOINTED MR GREGORY VAUGHAN ALDRIDGE
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCCANN
2010-05-25AR0123/05/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 19/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 19/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN HILL / 19/05/2010
2010-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 19/05/2010
2010-05-07CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-07MEM/ARTSARTICLES OF ASSOCIATION
2010-05-07RES01ADOPT ARTICLES 29/04/2010
2010-02-08AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-14AP01DIRECTOR APPOINTED MR PAUL MCCANN
2009-07-01288aDIRECTOR APPOINTED PAUL MARTIN COSSELL
2009-07-01288aDIRECTOR APPOINTED CRAIG NICHOLAS TATTON
2009-07-01288aDIRECTOR APPOINTED MICHAEL DAVID PRETTYMAN
2009-07-01288aDIRECTOR APPOINTED CHRISTOPHER NIGEL BOCK
2009-07-01288aDIRECTOR APPOINTED COLIN IAN FORREST
2009-07-01288aDIRECTOR APPOINTED DARREN RICHARD LESLIE HILL
2009-07-01288aDIRECTOR APPOINTED BERNARD FRANCIS CLARKE
2009-05-26363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-12-19AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-19RES02REREG PLC TO PRI; RES02 PASS DATE:19/12/2008
2008-12-19MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-12-19CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2008-12-1953APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-05-23363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-05-23288cSECRETARY'S CHANGE OF PARTICULARS / JARED CRANNEY / 26/07/2007
2008-04-24AAINTERIM ACCOUNTS MADE UP TO 21/04/08
2008-04-18AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-12-20AAINTERIM ACCOUNTS MADE UP TO 11/12/07
2007-09-1088(2)RAD 30/07/07--------- £ SI 15000000@1=15000000 £ IC 50000/15050000
2007-07-11RES04NC INC ALREADY ADJUSTED 28/06/07
2007-07-11123£ NC 100/40000000 28/06/07
2007-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-1188(2)RAD 28/06/07--------- £ SI 49999@1=49999 £ IC 1/50000
2007-07-03CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2007-07-03BSBALANCE SHEET
2007-07-03AUDRAUDITORS' REPORT
2007-07-0343(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2014-02-25 Satisfied LLOYDS BANK PLC
DEBENTURE 2012-09-24 Satisfied LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
DEBENTURE 2007-05-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
DEBENTURE 2007-05-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED
Trademarks
We have not found any records of INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0094033019Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2018-12-0094033019Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2018-10-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2018-10-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2018-09-0070193900Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles")
2018-09-0070193900Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles")
2018-09-0085366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2018-09-0085366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2018-09-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2018-09-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2018-09-0094033099Wooden furniture for offices, of > 80 cm in height (excl. cupboards)
2018-09-0094033099Wooden furniture for offices, of > 80 cm in height (excl. cupboards)
2018-08-0094054039Electric lamps and lighting fittings, of plastics, n.e.s.
2018-08-0094054039Electric lamps and lighting fittings, of plastics, n.e.s.
2018-07-0039219041High-pressure laminates of amino-resins, with a decorative surface on one or both sides but otherwise unworked or merely cut into squares or rectangles
2018-07-0044
2018-07-0044111490Medium density fibreboard "MDF" of wood, of a thickness > 9 mm, mechanically worked or surface-covered
2018-07-0044151010Cases, boxes, crates, drums and similar packings, of wood
2018-07-0070099100Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old)
2018-07-0072166900Angles, shapes and sections, of iron or non-alloy steel, not further worked than cold-formed or cold-finished (excl. profiled sheet)
2018-07-0094036030Wooden furniture for shops (excl. seats)
2018-07-0094056080Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2018-04-0044
2016-11-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2016-10-0096180000Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)
2016-07-0085121000Electric lighting or visual signalling equipment of a kind used for bicycles (other than lamps of heading 8539)
2016-05-0039259010Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics
2016-04-0044209099Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de
2016-04-0094033099Wooden furniture for offices, of > 80 cm in height (excl. cupboards)
2016-04-0039259010Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics
2016-01-0090041099Sunglasses with lenses of glass, not optically worked
2015-04-0185285931Colour LCD monitors, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. those of a kind solely or principally used in an automatic data-processing system of heading 8471)
2015-04-0085285931Colour LCD monitors, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. those of a kind solely or principally used in an automatic data-processing system of heading 8471)
2015-01-0144140090Wooden frames for paintings, photographs, mirrors or similar objects (excl. of tropical wood "okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Ro
2015-01-0044140090Wooden frames for paintings, photographs, mirrors or similar objects (excl. of tropical wood "okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Ro
2014-10-0156031490Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing > 150 g/m² (excl. coated or covered)
2014-10-0157023180Carpets and other floor coverings, of wool or fine animal hair, woven, not tufted or flocked, of pile construction, not made up (excl. Axminster, Kelem, Schumacks, Karamanie and similar hand-woven rugs)
2014-09-0139252000Doors, windows and their frames and thresholds for doors, of plastics
2014-06-0194051021Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2014-04-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2014-02-0168029100Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones)
2014-01-0194051050Chandeliers and other electric ceiling or wall lighting fittings, of glass
2013-05-0183011000Padlocks of base metal
2013-04-0148149070Wallpaper and similar wallcoverings of paper, and window transparencies of paper (excl. goods of subheadings 4814.20 and 4814.90.10)
2012-11-0144189080Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings)
2012-10-0144
2012-10-0144092999Wood, continuously shaped "tongued, grooved, rebated, chamfered, V-jointed beaded, moulded, rounded or the like" along any of its edges, ends or faces, whether or not planed, sanded or end-jointed (excl. coniferous wood and bamboo, and mouldings for frames for paintings, photographs, mirrors or similar objects, blocks, strips and friezes for parquet flooring)
2012-10-0144182080Doors and their frames and thresholds, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de rose, and coniferous wood)
2012-10-0144189080Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings)
2012-10-0194033099Wooden furniture for offices, of > 80 cm in height (excl. cupboards)
2012-10-0194036030Wooden furniture for shops (excl. seats)
2012-10-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2012-07-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-06-0149111010Commercial catalogues
2012-06-0194051050Chandeliers and other electric ceiling or wall lighting fittings, of glass

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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