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ISD Holdings Limited

Adresa
1580 Parkway Solent Business Park
Whiteley
Fareham
PO15 7AG
VAT ID (DIČ) no VAT ID available
Company No. 04543669 Show on Companies House
Company Register StatusDissolved
Incorporation Date24. září 2002
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. srpen 2018
Sector (SIC)64209 - Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Winslade, David James Status: Active Notified: 27/11/2017 Date of Birth: 09/1985 Nature of Control
  • Right to appoint and remove directors
  • Winslade, Wendy Gloria Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Winslade, Nicholas John Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2017 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Winslade, David James Portsmouth, Hampshire, England Status: Active Notified: 27/11/2017 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Winslade, Wendy Portsmouth, Hampshire Status: Active Notified: 24/09/2002 Occupation: Administrator Role: Secretary Nationality: British
    Winslade, Wendy Gloria Portsmouth, Hampshire, England Status: Active Notified: 27/11/2017 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag I.S.D. Computer Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2018 Companies House Number: 04278212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more