Iasist Holdco Limited

Active09502302 Private limited company
Incorporated
20 March 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Non-trading company (74990)
Accounts type
Full
Region
South East
Address
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 June 2023
Director · Appointed 13 June 2022
British
Born January 1971 (55)
Director · Appointed 13 June 2022
British
Born June 1973 (53)
Officer history (5 former)
19 June 2023
Appointed Jtc (UK) Limited as Corporate Secretary
19 June 2023
Resigned Halco Secretaries Limited as Corporate Secretary
13 June 2022
Resigned Hayer, Pavan as Director
13 June 2022
Appointed Sheppard, Timothy Peter as Director
13 June 2022
Appointed Berkshire, James Grant as Director
13 June 2022
Resigned Grenfell, Alistair Roland as Director
2 December 2015
Appointed Grenfell, Alistair Roland as Director
2 December 2015
Appointed Halco Secretaries Limited as Corporate Secretary
2 December 2015
Appointed Hayer, Pavan as Director
2 December 2015
Resigned Bradley, Christopher as Director
2 December 2015
Resigned Elkington, Henry Scott as Director
20 March 2015
Appointed Bradley, Christopher as Director
20 March 2015
Appointed Elkington, Henry Scott as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08763958

Filings 45

DateDescriptionMade Up ToPagesPDF
26 October 2026Director's details changed
4 July 2026Full accounts31 December 2025
27 March 2026Confirmation statement with no updates20 March 2026
23 June 2025Full accounts31 December 2024
26 March 2025Confirmation statement with no updates20 March 2025
Show all 45 filings

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