About

Registered Number: 07313262
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 44 Adelaide Terrace, Newcastle Upon Tyne, Tyne And Wear, NE4 8BL

 

Having been setup in 2010, Isaa Holdings Ltd are based in Newcastle Upon Tyne, Tyne And Wear, it's status at Companies House is "Active". Ahmed, Mohammed Mushtaq, Ahmed, Nabeel, Ahmed, Shakeel, Ahmed, Shakeela are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHMED, Mohammed Mushtaq 31 August 2010 - 1
AHMED, Nabeel 16 September 2017 - 1
AHMED, Shakeel 13 July 2010 - 1
AHMED, Shakeela 31 August 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mohammed Mushtaq Ahmed/
1953-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Shakeel Ahmed/
1979-12
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 25 June 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 25 July 2019
MR01 - N/A 04 December 2018
MR01 - N/A 26 November 2018
MR01 - N/A 26 November 2018
MR01 - N/A 26 November 2018
MR01 - N/A 26 November 2018
MR01 - N/A 26 November 2018
MR01 - N/A 26 November 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 06 August 2018
AA01 - Change of accounting reference date 22 January 2018
RESOLUTIONS - N/A 27 September 2017
AP01 - Appointment of director 20 September 2017
CS01 - N/A 21 August 2017
AA - Annual Accounts 30 April 2017
DISS40 - Notice of striking-off action discontinued 11 October 2016
CS01 - N/A 09 October 2016
GAZ1 - First notification of strike-off action in London Gazette 04 October 2016
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 30 April 2015
MR04 - N/A 11 December 2014
MR01 - N/A 18 November 2014
DISS40 - Notice of striking-off action discontinued 12 November 2014
AR01 - Annual Return 11 November 2014
GAZ1 - First notification of strike-off action in London Gazette 11 November 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 31 May 2013
DISS40 - Notice of striking-off action discontinued 08 December 2012
AR01 - Annual Return 05 December 2012
GAZ1 - First notification of strike-off action in London Gazette 06 November 2012
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 06 September 2011
AP01 - Appointment of director 25 September 2010
SH01 - Return of Allotment of shares 25 September 2010
AP01 - Appointment of director 24 September 2010
MG01 - Particulars of a mortgage or charge 11 September 2010
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 November 2018 Outstanding

N/A

A registered charge 24 November 2018 Outstanding

N/A

A registered charge 24 November 2018 Outstanding

N/A

A registered charge 24 November 2018 Outstanding

N/A

A registered charge 24 November 2018 Outstanding

N/A

A registered charge 24 November 2018 Outstanding

N/A

A registered charge 24 November 2018 Outstanding

N/A

A registered charge 14 November 2014 Outstanding

N/A

Debenture 31 August 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.