Isun Holdings (Uk) Ltd (reg no 10938397) is a private limited company created on 2017-08-30 in England. This business was registered at 1 The Abbotsford, Barrack Street, Warwick CV34 4TH. Changed on 2022-02-11, the previous name the business utilized was One Global City Ltd. Isun Holdings (Uk) Ltd operates Standard Industrial Classification code: 71129 which stands for "other engineering activities", Standard Industrial Classification code: 66120 - "security and commodity contracts dealing activities", Standard Industrial Classification code: 46120 - "agents involved in the sale of fuels, ores, metals and industrial chemicals".

Company details

Name Isun Holdings (UK) Ltd
Number 10938397
Date of Incorporation: Wednesday 30th August 2017
End of financial year: 31 August
Address: 1 The Abbotsford, Barrack Street, Warwick, CV34 4TH
SIC code: 71129 - Other engineering activities
66120 - Security and commodity contracts dealing activities
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 2 directors that can be found in the enterprise, we can name: Ishwarlal S. (appointed on 10 February 2022), Johannes D. (appointment date: 30 August 2017). 1 secretary is there as well: Johannes D. (appointed on 30 January 2020). The Companies House indexes 3 persons of significant control, namely: Ishwarlal S. has over 3/4 of shares, 3/4 to full of voting rights, Johannes D. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Lee D. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets - - - 9,767 4,636
Total Assets Less Current Liabilities - - - 5,776 -1,857
Number Shares Allotted 1 1 2 - -

People with significant control

Ishwarlal S.
10 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Johannes D.
30 August 2017 - 12 February 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Lee D.
30 January 2020 - 10 February 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2024-02-06
filed on: 7th, February 2024 | confirmation statement
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