IH

ISD HOLDINGS LIMITED

Dissolved

Company number 04543669

Fareham · Incorporated 24 September 2002

1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

Last updated on 6 April 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
11 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2018
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 6 April 2026
  • NICHOLAS WINSLADE (50.0%)
  • WENDY GLORIA WINSLADE (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
ORDINARY 'B' 1 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NICHOLAS WINSLADE ORDINARY 1 50.00% 1 50.00%
WENDY GLORIA WINSLADE ORDINARY 'B' 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Mr David James Winslade
Born September 1985
Right To Appoint And Remove Directors
27 November 2017
PS
Mrs Wendy Gloria Winslade
Born December 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
11 March 2016
ORDINARY · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Gazette Dissolved Liquidation
Gazette
15 September 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2019 View
Resolution
Resolution
5 June 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 June 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
27 November 2017 View
Appoint Person Director Company With Name Date
Officers
27 November 2017 View
Appoint Person Director Company With Name Date
Officers
27 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Resolution
Resolution
30 March 2016 View
Capital Allotment Shares
Capital
22 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 October 2010 View
Change Sail Address Company
Address
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2008 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2007 View
Legacy
Annual Return
11 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2007 View
Legacy
Annual Return
3 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2006 View
Legacy
Annual Return
3 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2004 View
Legacy
Annual Return
4 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2003 View
Legacy
Annual Return
13 October 2003 View
Legacy
Capital
27 March 2003 View
Statement Of Affairs
Miscellaneous
27 March 2003 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
31 October 2002 View
Resolution
Resolution
31 October 2002 View
Resolution
Resolution
31 October 2002 View
Resolution
Resolution
31 October 2002 View
Legacy
Address
31 October 2002 View
Legacy
Address
23 October 2002 View
Legacy
Accounts
23 October 2002 View
Legacy
Officers
23 October 2002 View
Resolution
Resolution
23 October 2002 View
Resolution
Resolution
23 October 2002 View
Resolution
Resolution
23 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
3 October 2002 View
Incorporation Company
Incorporation
24 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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