Isis Concepts Holdings Limited (reg no 08045928) is a private limited company founded on 2012-04-25. The enterprise is situated at 57 High Street, Tetsworth OX9 7BS. Isis Concepts Holdings Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Isis Concepts Holdings Limited
Number 08045928
Date of Incorporation: 25th April 2012
End of financial year: 30 November
Address: 57 High Street, Tetsworth, OX9 7BS
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in this particular business, we can name: Andrew M. (in the company from 19 June 2023), Philip F. (appointment date: 19 June 2023), Robin S. (appointed on 10 May 2012). The Companies House indexes 3 persons of significant control, namely: Deborah S. owns 1/2 or less of shares, 1/2 or less of voting rights, Robin S. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicholas T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 661,447 717,791 879,827 755,320 - - - - - - -
Number Shares Allotted 1,000,000 1,000,000 1,000,000 1,800,000 1,800,000 1,800,000 1,800,000 1,800,000 1,800,000 1,800,000 1,800,000
Shareholder Funds 865,794 920,335 1,061,419 914,629 875,863 - - - - - -
Total Assets Less Current Liabilities 865,794 920,335 1,061,419 914,629 875,863 964,893 1,012,423 948,755 1,713,156 2,480,098 1,546,271

People with significant control

Deborah S.
1 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Robin S.
1 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Nicholas T.
6 April 2016 - 1 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(SH03) Purchase of own shares
filed on: 15th, January 2024 | capital
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