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ISS LABOUR GROUP (HOLDINGS) LIMITED (14247079)

ISS LABOUR GROUP (HOLDINGS) LIMITED (14247079) is an active UK company. incorporated on 20 July 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ISS LABOUR GROUP (HOLDINGS) LIMITED has been registered for 3 years. Current directors include BALLARD, Philip Terence, BEESTON, Gary, COWAN, Craig Jonathan and 3 others.

Company Number
14247079
Status
active
Type
ltd
Incorporated
20 July 2022
Age
3 years
Address
134 Buckingham Palace Road, London, SW1W 9SA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BALLARD, Philip Terence, BEESTON, Gary, COWAN, Craig Jonathan, KELLY, Colin, KIRKHAM, Timothy, ROITER, Warren
SIC Codes
64209

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ISS LABOUR GROUP (HOLDINGS) LIMITED

ISS LABOUR GROUP (HOLDINGS) LIMITED is an active company incorporated on 20 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ISS LABOUR GROUP (HOLDINGS) LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14247079

LTD Company

Age

3 Years

Incorporated 20 July 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 7 August 2025 (8 months ago)
Submitted on 11 August 2025 (8 months ago)

Next Due

Due by 21 August 2026
For period ending 7 August 2026
Contact
Address

134 Buckingham Palace Road London, SW1W 9SA,

Previous Addresses

134 Buckingham Palace Road London SW1W 9SA England
From: 20 July 2022To: 7 August 2022
Timeline

6 key events • 2022 - 2024

Funding Officers Ownership
Company Founded
Jul 22
Funding Round
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Joined
Jul 24
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

BALLARD, Philip Terence

Active
Buckingham Palace Road, LondonSW1W 9SA
Born May 1973
Director
Appointed 03 Jul 2024

BEESTON, Gary

Active
Buckingham Palace Road, LondonSW1W 9SA
Born August 1962
Director
Appointed 31 Aug 2022

COWAN, Craig Jonathan

Active
Buckingham Palace Road, LondonSW1W 9SA
Born December 1967
Director
Appointed 20 Jul 2022

KELLY, Colin

Active
Buckingham Palace Road, LondonSW1W 9SA
Born December 1966
Director
Appointed 31 Aug 2022

KIRKHAM, Timothy

Active
Buckingham Palace Road, LondonSW1W 9SA
Born November 1982
Director
Appointed 31 Aug 2022

ROITER, Warren

Active
Buckingham Palace Road, LondonSW1W 9SA
Born April 1951
Director
Appointed 20 Jul 2022

Persons with significant control

1

Conduit Rail Limited

Active
Buckingham Palace Road, LondonSW1W 9SA

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jul 2022
Fundings
Financials
Latest Activities

Filing History

27

Accounts With Accounts Type Group
27 November 2025
AAAnnual Accounts
Change To A Person With Significant Control
11 August 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
11 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 July 2024
AP01Appointment of Director
Accounts With Accounts Type Group
22 December 2023
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
17 October 2023
SH10Notice of Particulars of Variation
Confirmation Statement With Updates
12 October 2023
CS01Confirmation Statement
Resolution
12 October 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
12 October 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
14 October 2022
SH08Notice of Name/Rights of Class of Shares
Resolution
6 October 2022
RESOLUTIONSResolutions
Memorandum Articles
28 September 2022
MAMA
Change Account Reference Date Company Current Shortened
4 September 2022
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
1 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2022
AP01Appointment of Director
Resolution
17 August 2022
RESOLUTIONSResolutions
Resolution
12 August 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
7 August 2022
CS01Confirmation Statement
Capital Allotment Shares
7 August 2022
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
7 August 2022
AD01Change of Registered Office Address
Change To A Person With Significant Control
7 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
7 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
7 August 2022
CH01Change of Director Details
Incorporation Company
20 July 2022
NEWINCIncorporation