Introduction
Watch Company
I
IIS HOLDINGS LIMITED
IIS HOLDINGS LIMITED is an active company incorporated on 18 October 2018 with the registered office located in Folkestone. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. IIS HOLDINGS LIMITED was registered 7 years ago.(SIC: 64205)
Status
active
Active since 7 years ago
Company No
11629734
LTD Company
Age
7 Years
Incorporated 18 October 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
145 New Dover Road Capel-Le-Ferne Folkestone, CT18 7JR,
Previous Addresses
145 New Dover Road Chapel-Le-Ferne Folkestone CT18 7JR United Kingdom
From: 18 October 2018To: 29 October 2019
4 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRIDGES, Martin James
ActiveNew Dover Road, FolkestoneCT18 7JR
Born August 1964
Director
Appointed 13 May 2021
BRIDGES, Martin James
New Dover Road, FolkestoneCT18 7JR
Born August 1964
Director
13 May 2021
Active
PLEWS, Patrick Michael
ActiveNew Dover Road, FolkestoneCT18 7JR
Born October 1961
Director
Appointed 18 Oct 2018
PLEWS, Patrick Michael
New Dover Road, FolkestoneCT18 7JR
Born October 1961
Director
18 Oct 2018
Active
PLEWS, Sharon Elizabeth
ActiveNew Dover Road, FolkestoneCT18 7JR
Born August 1964
Director
Appointed 18 Oct 2018
PLEWS, Sharon Elizabeth
New Dover Road, FolkestoneCT18 7JR
Born August 1964
Director
18 Oct 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Patrick Michael Plews
ActiveNew Dover Road, FolkestoneCT18 7JR
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2018
Mr Patrick Michael Plews
New Dover Road, FolkestoneCT18 7JR
Born October 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2018
Active
Mrs Sharon Elizabeth Plews
ActiveNew Dover Road, FolkestoneCT18 7JR
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2018
Mrs Sharon Elizabeth Plews
New Dover Road, FolkestoneCT18 7JR
Born August 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2018
Active
Filing History
26
Description
Type
Date Filed
Document
20 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2019
29 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2019
29 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2019