Isun Holdings (UK) Ltd

General information

Name:

Isun Holdings (UK) Limited

Office Address:

1 The Abbotsford Barrack Street CV34 4TH Warwick

Number: 10938397

Incorporation date: 2017-08-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Isun Holdings (UK) Ltd can be contacted at 1 The Abbotsford, Barrack Street in Warwick. The firm zip code is CV34 4TH. Isun Holdings (UK) has been active in this business for the last 7 years. The firm registered no. is 10938397. The firm is known as Isun Holdings (UK) Ltd. It should be noted that this firm also was listed as One Global City until the company name got changed two years from now. This firm's registered with SIC code 71129, that means Other engineering activities. The business most recent annual accounts were submitted for the period up to August 31, 2022 and the latest annual confirmation statement was submitted on February 6, 2023.

As suggested by this specific enterprise's directors directory, since 2022-02-10 there have been two directors: Ishwarlal S. and Johannes D.. To help the directors in their tasks, this particular company has been utilizing the skills of Johannes D. as a secretary since the appointment on 2020-01-30.

Ishwarlal S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Isun Holdings (UK) Ltd 2022-02-11
  • One Global City Ltd 2017-08-30

Financial data based on annual reports

Company staff

Ishwarlal S.

Role: Director

Appointed: 10 February 2022

Latest update: 30 March 2024

Johannes D.

Role: Secretary

Appointed: 30 January 2020

Latest update: 30 March 2024

Johannes D.

Role: Director

Appointed: 30 August 2017

Latest update: 30 March 2024

People with significant control

Ishwarlal S.
Notified on 10 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Johannes D.
Notified on 30 August 2017
Ceased on 12 February 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Lee D.
Notified on 30 January 2020
Ceased on 10 February 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-30
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024-02-06 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
  • 66120 : Security and commodity contracts dealing activities
  • 46120 : Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
6
Company Age

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