Isuz Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · DORMANT

Next accounts due

2026-08-31 in 72 days

Confirmation statement

last made up 2026-02-04 · next due 2027-02-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Van Staden, Andries Jacobus · Director appointed 2026-02-24
• Alcraft, Lewis James · Director appointed 2025-11-24
• Horn, Merryn · Director appointed 2017-03-07
• Neubauer, Eirion Andrew Charles · Director appointed 2017-01-20
• Wilson, Clint Anthony · Director appointed 2017-01-20
• Thomas, Michelle Donna · Secretary appointed 2017-01-20
• Govett, Nigel Jeremy Cloudesley · Director appointed 2017-01-20
• Burgess, David · Director appointed 2016-12-15 resigned 2020-02-03
• Brownbill, Ian · Director appointed 2014-10-22 resigned 2017-05-18
• Perkin, Timothy William · Director appointed 2012-07-09 resigned 2017-05-18
• Perkin, Frances Janet · Director appointed 2009-10-01 resigned 2017-01-20
• Perkin, Frances · Secretary appointed 2007-02-06 resigned 2017-01-20
• Gove, David Alistair · Director appointed 2003-02-16 resigned 2017-01-20
• Gove, Mary Patricia · Secretary appointed 2003-02-06 resigned 2007-02-06
• Hanover Directors Limited · Corporate Nominee Director appointed 2003-02-04 resigned 2003-02-06
• Hcs Secretarial Limited · Corporate Nominee Secretary appointed 2003-02-04 resigned 2003-02-06

People with significant control (1)

• Parentpay Limited Active
  Corporate Entity Psc · notified 2017-01-20
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Satisfied 046556050003
  Held by Lloyds Bank PLC
  Created 2017-01-20 · satisfied 2023-03-10
• A registered charge Outstanding 046556050002
  Held by Lloyds Bank PLC
  Created 2017-01-20
• A registered charge Satisfied 046556050001
  Held by Barclays Bank PLC
  Created 2014-05-14 · satisfied 2020-11-02

Recent filings (15)

• 2026-02-25 Appointment of director AP01 Officers
• 2026-02-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-24 Appointment of director AP01 Officers
• 2025-09-03 Director details changed CH01 Officers
• 2025-08-28 Dormant accounts (paper) AA Accounts
• 2025-02-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-04 Dormant accounts (paper) AA Accounts
• 2024-02-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-31 Dormant accounts (paper) AA Accounts
• 2023-03-10 Mortgage satisfy charge full MR04 Mortgage
• 2023-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-22 Dormant accounts (paper) AA Accounts
• 2022-11-01 Director details changed CH01 Officers
• 2022-11-01 Director details changed CH01 Officers
• 2022-02-07 Confirmation statement (no updates) CS01 Confirmation statement

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