Isma (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

1991-02-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · DORMANT

Next accounts due

2027-09-30 in 478 days

Confirmation statement

last made up 2026-02-25 · next due 2027-03-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Goss, Leland Harold · Director appointed 2021-04-01
• Malvar, Alfonso · Director appointed 2008-01-08
• Richards, Owen Paul · Director appointed 2008-01-08 resigned 2024-06-30
• Scheck, Martin · Director appointed 2010-11-25 resigned 2021-03-31
• Karsenti, Rene · Director appointed 2007-01-01 resigned 2010-11-25
• Grossenbacher, Chantal · Secretary appointed 2009-05-18 resigned 2009-11-30
• Zehnder Wibholm, Linda Ann · Secretary appointed 2008-01-08 resigned 2009-05-18
• Milne, Kevin Lawrence · Director appointed 2007-02-19 resigned 2008-01-08
• Lawler, David Charles · Director appointed 2007-01-01 resigned 2008-01-08
• Spires, Christopher John · Secretary appointed 2005-07-01 resigned 2008-01-08
• Lambert, Royston · Director appointed 2005-07-01 resigned 2007-01-31
• Dammers, Clifford Robert · Director appointed 1994-11-07 resigned 2005-07-01
• International Primary Market Association · Corporate Director resigned 2005-07-01
• Hazell, Dirk Nicholas Downing · Director resigned 1994-11-07
• Alnery Incorporations No 1 Limited · Corporate Nominee Director appointed 1991-02-27 resigned 1991-10-25

People with significant control (1)

• International Capital Market Association Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-15 Dormant accounts (paper) AA Accounts
• 2026-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-10 Dormant accounts (paper) AA Accounts
• 2025-02-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-16 Termination director company with name termination date TM01 Officers
• 2024-08-17 Dormant accounts (paper) AA Accounts
• 2024-02-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-16 Dormant accounts (paper) AA Accounts
• 2022-06-01 Director details changed CH01 Officers
• 2022-02-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-08 Dormant accounts (paper) AA Accounts
• 2021-04-01 Appointment of director AP01 Officers
• 2021-03-31 Termination director company with name termination date TM01 Officers
• 2021-03-01 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.