Isol8 (holdings) Limited

General information

Name:

Isol8 (holdings) Ltd

Office Address:

Johnstone House 52-54 Rose Street AB10 1HA Aberdeen

Number: SC617826

Incorporation date: 2019-01-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Isol8 (holdings) began its business in 2019 as a Private Limited Company with reg. no. SC617826. The company has operated for 5 years and it's currently active. This company's office is situated in Aberdeen at Johnstone House. You can also locate the firm by its post code of AB10 1HA. The company's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. Its latest accounts provide detailed information about the period up to 2022-05-31 and the latest annual confirmation statement was released on 2023-01-09.

Stuart F., Richard P., David H. and 4 other members of the Management Board who might be found within the Company Staff section of this page are listed as company's directors and have been cooperating as the Management Board since March 2023. At least one secretary in this firm is a limited company: Lc Secretaries Limited.

Financial data based on annual reports

Company staff

Stuart F.

Role: Director

Appointed: 06 March 2023

Latest update: 4 January 2024

Richard P.

Role: Director

Appointed: 03 September 2021

Latest update: 4 January 2024

David H.

Role: Director

Appointed: 12 December 2019

Latest update: 4 January 2024

Michael F.

Role: Director

Appointed: 12 December 2019

Latest update: 4 January 2024

William L.

Role: Director

Appointed: 01 November 2019

Latest update: 4 January 2024

Andrew L.

Role: Director

Appointed: 10 January 2019

Latest update: 4 January 2024

James L.

Role: Director

Appointed: 10 January 2019

Latest update: 4 January 2024

Role: Corporate Secretary

Appointed: 10 January 2019

Address: 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Latest update: 4 January 2024

People with significant control

The companies that control the firm include: Bgf Investment Management Limited has substantial control or influence over the company. This company can be reached in London, WC2N 6JU and was registered as a PSC under the registration number 10608481. Andrew L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Bgf Investment Management Limited
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10608481
Notified on 3 September 2021
Nature of control:
substantial control or influence
Andrew L.
Notified on 10 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 10 January 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-05-31 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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