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ISS Technical Services Holdings Limited

ISS Technical Services Holdings Limited is a liquidation company incorporated on 15 December 1939 with the registered office located in London, Greater London. ISS Technical Services Holdings Limited was registered 85 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
00358239
Private limited company
Age
85 years
Incorporated 15 December 1939
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2024 (1 year 6 months ago)
Next confirmation dated 20 February 2025
Was due on 6 March 2025 (6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 249 days
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Learn more about ISS Technical Services Holdings Limited
Contact
Address
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 19 Feb 2025 (6 months ago)
Previous address was Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Elizabeth Michelle Benison
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1967
Joanne Roberts
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1969
ISS Brightspark Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ISS UK Limited
Elizabeth Michelle Benison and Joanne Roberts are mutual people.
Active
ISS Facility Services Limited
Elizabeth Michelle Benison and Joanne Roberts are mutual people.
Active
ISS Mediclean Limited
Elizabeth Michelle Benison and Joanne Roberts are mutual people.
Active
ISS UK Holding Limited
Elizabeth Michelle Benison and Joanne Roberts are mutual people.
Active
ISS Technical Services Corporate Solutions Limited
Joanne Roberts and Elizabeth Michelle Benison are mutual people.
Active
ISS Brightspark Limited
Joanne Roberts and Elizabeth Michelle Benison are mutual people.
Active
Kelt Group Ltd
Elizabeth Michelle Benison is a mutual person.
Active
J.V.Strong And Company,Limited
Joanne Roberts and Elizabeth Michelle Benison are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.83M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.83M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 19 Feb 2025
Voluntary Liquidator Appointed
6 Months Ago on 13 Feb 2025
Declaration of Solvency
6 Months Ago on 13 Feb 2025
Iss Brightspark Limited (PSC) Appointed
8 Months Ago on 20 Dec 2024
Iss Uk Limited (PSC) Resigned
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
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Documents
Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 19 February 2025
Submitted on 19 Feb 2025
Appointment of a voluntary liquidator
Submitted on 13 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Declaration of solvency
Submitted on 13 Feb 2025
Cessation of Iss Uk Limited as a person with significant control on 20 December 2024
Submitted on 6 Jan 2025
Notification of Iss Brightspark Limited as a person with significant control on 20 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 20 February 2024 with no updates
Submitted on 21 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Oct 2023
Confirmation statement made on 20 February 2023 with updates
Submitted on 23 Feb 2023
Statement of capital on 8 November 2022
Submitted on 8 Nov 2022
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Repayment History
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