Company information:
Isobel Holdco Limited (No: 07811406)
Address: HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3HQ
Status: Liquidation
Incorporated: 14-Oct-2011
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 10-Feb-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: FARHAD MAWJI KARIM ( DOB: Jan-1969 From: Jul-2016 )
Current Director: SIMON CHARLES LOWE ( DOB: Feb-1966 From: Apr-2019 )
Current Director: KEITH DAMIAN PEREIRA ( DOB: Dec-1978 From: Nov-2017 )
Resigned Director: ALISTAIR RICHMOND AITKEN ( DOB: Nov-1973 From: Apr-2014 To: Feb-2016 )
Resigned Director: MARK MCCRACKEN BAILIE ( DOB: Mar-1973 From: Oct-2011 To: Apr-2014 )
Resigned Director: LAURA JANE BARLOW ( DOB: Mar-1967 From: Jan-2012 To: Apr-2014 )
Resigned Director: SIMON DAVID AUSTIN DAVIES ( DOB: Aug-1976 From: Aug-2012 To: Sep-2012 )
Resigned Director: STEPHEN BRIAN EIGHTEEN ( DOB: Jun-1958 From: Oct-2011 To: Oct-2012 )
Resigned Director: HELEN ANN GRIMSHAW ( From: Feb-2016 To: Oct-2017 )
Resigned Director: ROBERT HARPER ( From: Sep-2013 To: Jul-2016 )
Resigned Director: DARREN SCOTT JONES-MOLYNEUX ( DOB: Jun-1971 From: Feb-2016 To: Nov-2017 )
Resigned Director: STEPHEN PAUL NIXON ( DOB: Sep-1970 From: Nov-2017 To: Apr-2019 )
Resigned Director: JOSEPH MARTIN PEDLOW ( DOB: Nov-1962 From: Jan-2012 To: Jul-2015 )
Resigned Director: ANDREW PINFIELD ( DOB: Mar-1971 From: Apr-2014 To: Feb-2016 )
Resigned Director: BENJAMIN JOHN POCOCK ( From: Feb-2016 To: Nov-2017 )
Resigned Director: RAJESH SIVARAMAN ( From: Apr-2014 To: Feb-2016 )
Resigned Director: PAUL DENZIL JOHN SULLIVAN ( DOB: Mar-1966 From: Nov-2012 To: Apr-2014 )
Persons of Significant Control:
The Royal Bank Of Scotland Plc, 250 Bishopsgate, City Of London, London, EC2M 4AA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
The Royal Bank Of Scotland Plc, 250 Bishopsgate, City Of London, London, EC2M 4AA, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)