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ISLESTARR HOLDINGS LIMITED - 8 Surrey Street, London, WC2R 2ND, United Kingdom
Company Information
- Company registration number
- 07712458
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Surrey Street
- London
- WC2R 2ND
- United Kingdom 8 Surrey Street, London, WC2R 2ND, United Kingdom UK
Management
- Managing Directors
- PINSENT, Demetra Aikaterini, Lady
- TILBURY, Charlotte Emma Bow
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-20
- Age Of Company 2011-07-20 12 years
- SIC/NACE
- 20420
Ownership
- Shareholders
- CHARLOTTE TILBURY LIMITED (100.00%) United Kingdom, London, EC2M 4RB, 280 Bishopsgate
- Beneficial Owners
- -
- Charlotte Tilbury Limited
Jurisdiction Particularities
- Company Name (english)
- Islestarr Holdings Limited
- Additional Status Details
- Active
- Previous Names
- PROJECT IBIZA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-07-20
- Annual Return
- Due Date: 2024-08-03
- Last Date: 2023-07-20
✓
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ISLESTARR HOLDINGS LIMITED Company Description
- ISLESTARR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07712458. Its current trading status is "live". It was registered 2011-07-20. It was previously called PROJECT IBIZA LIMITED. It has declared SIC or NACE codes as "20420". It has 2 directors The latest annual return was filed up to 2014-07-20.It can be contacted at 8 Surrey Street .
Get ISLESTARR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Islestarr Holdings Limited - 8 Surrey Street, London, WC2R 2ND, United Kingdom
- 2011-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07712458#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07712458#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07712458#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-31) - CS01
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accounts-with-accounts-type-full (2023-10-12) - AA
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change-to-a-person-with-significant-control (2023-10-19) - PSC05
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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accounts-with-accounts-type-full (2022-10-06) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-22) - AA
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mortgage-satisfy-charge-full (2021-07-13) - MR04
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confirmation-statement-with-updates (2021-07-23) - CS01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-11) - CH01
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capital-allotment-shares (2020-05-11) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-03) - MR01
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resolution (2020-06-12) - RESOLUTIONS
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memorandum-articles (2020-06-12) - MA
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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memorandum-articles (2020-03-03) - MA
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resolution (2020-03-03) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-03-20) - SH03
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capital-cancellation-shares (2020-03-20) - SH06
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capital-allotment-shares (2020-03-20) - SH01
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capital-allotment-shares (2020-01-06) - SH01
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accounts-with-accounts-type-group (2020-08-06) - AA
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capital-allotment-shares (2020-08-10) - SH01
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confirmation-statement-with-updates (2020-08-13) - CS01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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cessation-of-a-person-with-significant-control (2020-07-07) - PSC07
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notification-of-a-person-with-significant-control (2020-07-07) - PSC02
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change-to-a-person-with-significant-control (2020-05-11) - PSC04
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capital-cancellation-shares (2020-07-21) - SH06
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capital-return-purchase-own-shares (2020-07-15) - SH03
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capital-name-of-class-of-shares (2020-07-22) - SH08
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capital-name-of-class-of-shares (2020-04-24) - SH08
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keyboard_arrow_right 2019
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resolution (2019-05-29) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-10-15) - PSC04
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capital-name-of-class-of-shares (2019-02-19) - SH08
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accounts-with-accounts-type-group (2019-10-08) - AA
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change-person-director-company-with-change-date (2019-10-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-23) - AD01
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capital-name-of-class-of-shares (2019-08-02) - SH08
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confirmation-statement-with-updates (2019-07-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-02) - AD01
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keyboard_arrow_right 2018
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resolution (2018-04-24) - RESOLUTIONS
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capital-allotment-shares (2018-06-04) - SH01
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capital-allotment-shares (2018-06-08) - SH01
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confirmation-statement-with-updates (2018-08-02) - CS01
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capital-name-of-class-of-shares (2018-08-16) - SH08
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accounts-with-accounts-type-group (2018-10-01) - AA
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capital-allotment-shares (2018-10-03) - SH01
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change-person-director-company-with-change-date (2018-12-20) - CH01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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capital-allotment-shares (2018-09-25) - SH01
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change-to-a-person-with-significant-control (2018-12-20) - PSC04
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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capital-allotment-shares (2017-05-23) - SH01
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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resolution (2017-05-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-06-07) - SH08
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capital-allotment-shares (2017-07-21) - SH01
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confirmation-statement-with-updates (2017-07-28) - CS01
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accounts-with-accounts-type-group (2017-10-02) - AA
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termination-director-company-with-name-termination-date (2017-08-30) - TM01
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capital-allotment-shares (2017-08-02) - SH01
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capital-name-of-class-of-shares (2017-08-02) - SH08
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-09) - SH01
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auditors-resignation-company (2016-02-09) - AUD
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resolution (2016-02-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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confirmation-statement-with-updates (2016-08-01) - CS01
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accounts-with-accounts-type-group (2016-10-11) - AA
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-20) - AD01
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accounts-with-accounts-type-small (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-12) - MR01
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keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-11-24) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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accounts-with-accounts-type-small (2014-10-07) - AA
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capital-allotment-shares (2014-09-23) - SH01
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capital-allotment-shares (2014-05-23) - SH01
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capital-allotment-shares (2014-05-21) - SH01
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resolution (2014-04-25) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2014-01-08) - AA01
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capital-allotment-shares (2014-09-16) - SH01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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resolution (2013-04-26) - RESOLUTIONS
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capital-allotment-shares (2013-05-16) - SH01
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termination-director-company-with-name (2013-07-12) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-24) - AD01
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change-sail-address-company (2013-07-24) - AD02
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change-person-director-company-with-change-date (2013-08-13) - CH01
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capital-allotment-shares (2013-07-12) - SH01
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keyboard_arrow_right 2012
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resolution (2012-03-19) - RESOLUTIONS
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capital-allotment-shares (2012-01-19) - SH01
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appoint-person-director-company-with-name (2012-01-24) - AP01
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appoint-person-director-company-with-name (2012-01-27) - AP01
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resolution (2012-02-01) - RESOLUTIONS
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capital-allotment-shares (2012-02-03) - SH01
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capital-allotment-shares (2012-02-27) - SH01
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memorandum-articles (2012-03-19) - MEM/ARTS
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certificate-change-of-name-company (2012-04-20) - CERTNM
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appoint-person-director-company-with-name (2012-03-28) - AP01
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change-of-name-notice (2012-04-10) - CONNOT
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resolution (2012-04-10) - RESOLUTIONS
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capital-allotment-shares (2012-05-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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notice-restriction-on-company-articles (2012-03-28) - CC01
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accounts-with-accounts-type-small (2012-12-21) - AA
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keyboard_arrow_right 2011
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incorporation-company (2011-07-20) - NEWINC
