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ISG Group Holdings Limited

ISG Group Holdings Limited is an active company incorporated on 30 January 2019 with the registered office located in . ISG Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11796505
Private limited company
Age
6 years
Incorporated 30 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (8 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
8 Kiln Park Middleton Little Road
Allerton Bywater
Castleford
WF10 2FX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1959
Director • British • Lives in UK • Born in Oct 1958
Director • British • Lives in UK • Born in Sep 1987
ISG Fleet Group Limited
PSC
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Mutual Companies
Incident Support Group Limited
Brett Whittingham, Veronica Carmel Whittingham, and 1 more are mutual people.
Active
ISG Fleet Group Limited
Brett Whittingham, Veronica Carmel Whittingham, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.53M
Same as previous period
Total Liabilities
-£150.63K
Decreased by £922.3K (-86%)
Net Assets
£1.38M
Increased by £922.3K (+200%)
Debt Ratio (%)
10%
Decreased by 60.12% (-86%)
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Mr Brett Whittingham Details Changed
8 Months Ago on 29 Jan 2025
Full Accounts Submitted
9 Months Ago on 17 Dec 2024
Brett Whittingham (PSC) Resigned
1 Year 4 Months Ago on 14 May 2024
Isg Fleet Group Limited (PSC) Appointed
1 Year 4 Months Ago on 14 May 2024
Veronica Carmel Whittingham (PSC) Resigned
1 Year 4 Months Ago on 14 May 2024
New Charge Registered
1 Year 4 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Rachel Diana Jones Resigned
1 Year 10 Months Ago on 15 Dec 2023
Mr Brett Whittingham (PSC) Details Changed
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 29 January 2025 with updates
Submitted on 11 Feb 2025
Director's details changed for Mr Brett Whittingham on 29 January 2025
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Cessation of Veronica Carmel Whittingham as a person with significant control on 14 May 2024
Submitted on 31 May 2024
Notification of Isg Fleet Group Limited as a person with significant control on 14 May 2024
Submitted on 31 May 2024
Cessation of Brett Whittingham as a person with significant control on 14 May 2024
Submitted on 31 May 2024
Change of share class name or designation
Submitted on 22 May 2024
Resolutions
Submitted on 22 May 2024
Memorandum and Articles of Association
Submitted on 22 May 2024
Registration of charge 117965050001, created on 14 May 2024
Submitted on 17 May 2024
Repayment History
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