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 Number | 09894489 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/11/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE |
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Address Line 2 | COWLEY MILL ROAD |
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Post Town | UXBRIDGE |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | UB8 2FX |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/12/2024 |
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Last Made Up Date | 29/11/2023 |
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Return
Next Due Date | 28/12/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)