ISOBEL GROUP LIMITED

ISOBEL GROUP LIMITED is an active private limited company, incorporated on 30 November 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cowley Mill Road, Uxbridge. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. ISOBEL GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09894489
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/11/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE
Address Line 2COWLEY MILL ROAD
Post TownUXBRIDGE
CountyMIDDLESEX
CountryENGLAND
PostcodeUB8 2FX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/12/2024
Last Made Up Date29/11/2023

Return

Next Due Date28/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ISOBEL GROUP LIMITED

Directors

(The company's officers)
MR ROBERT WILLIAM FLETCHER
(~55 year old British national)
BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/11/2015
MR STEVEN ALAN HASTINGS
(~66 year old British national)
BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/11/2015
MR PAUL ANTHONY HOULDING
(~61 year old British national)
BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/2015
SUSAN JUDITH LAING
(~61 year old British national)
BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/11/2015
SUSAN JUDITH LAING
BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, ENGLAND
  • Current Secretary
Appointed on 30/11/2015

Shareholders

(Persons of Significant Control)
Mr Robert William Fletcher
(~55 year old British national)
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/11/2021
Paul Anthony Houlding
(~61 year old British national)
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/11/2021
Mr Steven Alan Hastings
(~66 year old British national)
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/11/2021

Connections

(Shared officers)
  • MR ROBERT WILLIAM FLETCHER
  • MR STEVEN ALAN HASTINGS
  • MR PAUL ANTHONY HOULDING
  • SUSAN JUDITH LAING
ISOBEL WORLDWIDE LIMITED
  • MR ROBERT WILLIAM FLETCHER
  • MR STEVEN ALAN HASTINGS
  • MR PAUL ANTHONY HOULDING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ISOBEL GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, UB8 2FX.

Map of ISOBEL GROUP LIMITED at local scale
Map of ISOBEL GROUP LIMITED at local scale
Map of ISOBEL GROUP LIMITED at district scale
Map of ISOBEL GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB8 2FX

Other companies with registered offices in UB8 2FX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)