Introduction
Watch Company
I
ISLE HOLDCO (UK), LIMITED
ISLE HOLDCO (UK), LIMITED is an dissolved company incorporated on 29 June 2018 with the registered office located in Maidstone. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. ISLE HOLDCO (UK), LIMITED was registered 7 years ago.(SIC: 62020)
Status
dissolved
Active since 7 years ago
Company No
11441558
LTD Company
Age
7 Years
Incorporated 29 June 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2020 (6 years ago)
Submitted on 30 November 2021 (4 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 17 August 2021 (4 years ago)
Next Due
Due by N/A
Address
The Maidstone Studios New Cut Road Vinters Park Maidstone, ME14 5NZ,
4 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Jul 18
Capital Allotment Shares
Capital Update
May 20
Capital Statement Capital Company With D...
Capital Update
Apr 21
Capital Statement Capital Company With D...
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HAINES, JR., Douglas Marshall
ActiveNew Cut Road, MaidstoneME14 5NZ
Born December 1967
Director
Appointed 29 Jun 2018
HAINES, JR., Douglas Marshall
New Cut Road, MaidstoneME14 5NZ
Born December 1967
Director
29 Jun 2018
Active
HENKENMEIER, Stephen Edward
ActiveNew Cut Road, MaidstoneME14 5NZ
Born October 1969
Director
Appointed 29 Jun 2018
HENKENMEIER, Stephen Edward
New Cut Road, MaidstoneME14 5NZ
Born October 1969
Director
29 Jun 2018
Active
CONNER, Jane Marie
ResignedNew Cut Road, MaidstoneME14 5NZ
Secretary
Appointed 29 Jun 2018
Resigned 29 Jun 2021
CONNER, Jane Marie
New Cut Road, MaidstoneME14 5NZ
Secretary
29 Jun 2018
Resigned 29 Jun 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr. Romesh - Wadhwani
ActiveNew Cut Road, MaidstoneME14 5NZ
Born August 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2018
Dr. Romesh - Wadhwani
New Cut Road, MaidstoneME14 5NZ
Born August 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2018
Active
Filing History
26
Description
Type
Date Filed
Document
30 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 November 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 August 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 July 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 April 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 May 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2020
31 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 July 2018