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Nom

ISS UK LTD

Adresse
3rd Floor Velocity
1 Brooklands Drive
Weybridge
Surrey
KT13 0SL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 novembre 2018
Company Register Name ISS UK Limited
Société Numéro de Registre 00463951 Show on Companies House
Statut de Société actif
Fondé27 janvier 1949
AccountsFULL
next accounts due by 30 septembre 2023
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Iss Uk Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 05545311 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Bell, Aidan Patrick Brooklands, Weybridge, Surrey, England Status: Active Notified: 31/10/2019 Date of Birth: 09/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: Irish
    Benison, Elizabeth Michelle Brooklands, Weybridge, Surrey, England Status: Active Notified: 21/05/2021 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Burholt, Martin Sean Brooklands, Weybridge, Surrey, England Status: Active Notified: 06/01/2022 Date of Birth: 05/1968 Occupation: Segment Director Role: Director Country of Residence: England Nationality: British
    Roberts, Joanne Brooklands, Weybridge, Surrey, England Status: Active Notified: 22/10/2021 Date of Birth: 04/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Titchener, Simon James Brooklands, Weybridge, Surrey, England Status: Active Notified: 17/07/2020 Date of Birth: 03/1965 Occupation: Uk&i Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Wilkinson, Andrew Ernest Brooklands, Weybridge, Surrey, England Status: Active Notified: 26/09/2022 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Van Der Waag, Bruce Andrew Brooklands, Weybridge, England Status: Ceased Notified: 13/05/2019 Ceased: 22/10/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (3)

    gb-flag ISS Brightspark Limited Status: Active Notified: 26/08/2022 Companies House Number: 12087539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harrwood Environmental Services Limited Status: Ceased Notified: 26/08/2022 Ceased: 04/11/2022 Companies House Number: 02086170 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ISS Aviation International Limited Status: Ceased Notified: 28/10/2022 Ceased: 23/11/2022 Companies House Number: 03183799 Nature of Control
  • Ownership of shares - 75% or more