Isg Holdings Limited

Active10769000 Private limited company
Incorporated
12 May 2017 (9 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
North East
Address
Floor 6 Arden House
Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2017
British
Born April 1987 (39)

Ownership 1 active

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

Corporate entity · Notified 26 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11693926
Former controllers (3)
26 February 2019
Ceased Benjamin Thomas Ridgway — Owns 25–50% of shares
26 February 2019
Ceased Jamie Patrick Cooke — Owns 25–50% of shares
31 May 2017
Ceased Muckle Director Limited — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Hammer PW Bidco Limited Owns 75–100% of shares
Timec 1667 Limited Owns 75–100% of shares
Isg Holdings Limited This company Owns 75–100% of shares
Intelligent Services Group Ltd Owns 75–100% of shares
Timec 1930 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Replacement filing for the appointment of a director
7 July 2026Confirmation statement with no updates11 May 2026
6 July 2026Total exemption full accounts31 October 2025
30 June 2026Director's details changed
11 June 2025Other filing
Show all recent filings

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