ISTHMUS HOLDCO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ISTHMUS HOLDCO (UK) LIMITED
COMPANY NUMBER
11713902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/12/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4JZ
21 St. James's Square
LONDON
SW1Y 4JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDHALO JERSEY TOPCO LTD | N/A | N/A |
| ISTHMUS HOLDCO (UK) LIMITED | Active - Accounts Filed | View Report |
| REDHALO MIDCO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ISTHMUS HOLDCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISTHMUS HOLDCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISTHMUS HOLDCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2018 - Present (5 years and 11 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
18/02/2019 - Present (5 years and 9 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/02/2019 - Present (5 years and 9 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
26/01/2021 - Present (3 years and 10 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/12/2018 - 18/02/2019 (2 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDHALO JERSEY TOPCO LTD | N/A | N/A |
| ISTHMUS HOLDCO (UK) LIMITED | Active - Accounts Filed | View Report |
| REDHALO MIDCO (UK) LIMITED | Active - Accounts Filed | View Report |
| REDHALO BIDCO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 20/04/2023 | Jacob Nordestgaard Jensen (924414636) has left the board |
| 20/04/2023 | Chun Pong Kwok (927034402) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Board Member Jacob Nordestgaard Jensen (924414636) Appointed |
| 26/11/2021 | New Board Member Jacob Nordestgaard Jensen (924414636) Appointed |
| 26/11/2021 | New Board Member Jacob Nordestgaard Jensen (924414636) Appointed |
| 22/03/2021 | New Board Member Felix Mario Rieger (928100364) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | Change in Reg. Office |
| 17/07/2020 | New Accounts filed |
| 05/06/2020 | New Board Member Chun Pong Kwok (927034402) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 06/03/2019 | David Robert Barker (906723391) has left the board |
| 06/03/2019 | New Board Member Florian Luther (925593474) Appointed |
| 06/03/2019 | New Board Member Jacob Jensen (925593374) Appointed |
| 06/03/2019 | New Board Member Letizia Bellucci (925550751) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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