Company information:
Isg Group Holdings Limited (No: 11796505)
Address: 8 KILN PARK MIDDLETON LITTLE ROAD, ALLERTON BYWATER, CASTLEFORD, WF10 2FX, UNITED KINGDOM
Status: Active
Incorporated: 30-Jan-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BRETT WHITTINGHAM ( DOB: Oct-1958 From: Jan-2019 )
Current Director: VERONICA CARMEL WHITTINGHAM ( DOB: Apr-1959 From: Jan-2019 )
Current Director: PHILIP HARRY WHITTINGHAM ( DOB: Sep-1987 From: Jan-2019 )
Resigned Director: RACHEL DIANA JONES ( DOB: Jul-1982 From: Jan-2019 To: Dec-2023 )
Persons of Significant Control:
Mrs Veronica Carmel Whittingham, 8 Kiln Park Middleton Little Road, Allerton Bywater, Castleford, WF10 2FX, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-29)
Phillip Whittingham, 8 Kiln Park Middleton Little Road, Allerton Bywater, Castleford, WF10 2FX, 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% (Notified: 2019-01-30, Ceased: 2019-03-29)
Mr Brett Whittingham, 8 Kiln Park Middleton Little Road, Allerton Bywater, Castleford, WF10 2FX, 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: 2019-03-29)
Mrs Rachel Diana Jones, 8 Kiln Park Middleton Little Road, Allerton Bywater, Castleford, WF10 2FX, 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% (Notified: 2019-01-30, Ceased: 2019-03-29)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,534,000 | 1,534,000 | 1,534,000 | 1,534,000 | 1534000.0,1534000.0,1534000.0,1534000.0 |
| Current assets / Cash at bank and on hand | 11,247 | 898 | 11247.0,898.0,0.0,0.0 | ||
| Net current assets (liabilities) | -457,936 | -768,254 | -845,320 | -150,631 | -457936.0,-768254.0,-845320.0,-150631.0 |
| Total assets less current liabilities | 1,076,064 | 765,746 | 688,680 | 1,383,369 | 1076064.0,765746.0,688680.0,1383369.0 |
| Net assets (liabilities) | 460,200 | 461,148 | 461,065 | 1,383,369 | 460200.0,461148.0,461065.0,1383369.0 |
| Equity / share capital and reserves | 460,200 | 461,148 | 461,065 | 1,383,369 | 460200.0,461148.0,461065.0,1383369.0 |