Isun Holdings (UK) Ltd
- Company number
- 10938397
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2017
- Dissolved
- 28 Jul 2026
- Nature of business
- Agents involved in the sale of fuels, ores, metals and industrial chemicals
Security and commodity contracts dealing activities
Other engineering activities
Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- One Global City Ltd (until 11 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENGLISH, Larry | Director | 1 May 2018 | 1 Sep 2019 |
| DE SWARDT, Lee Ann | Director | 30 Jan 2020 | 10 Feb 2022 |
| KENNEY, Gordon | Director | 10 Feb 2022 | 21 Feb 2023 |
| SUNDARPARSAD, Ishwarlal | Director | 10 Feb 2022 | 1 Feb 2025 |
| DE SWARDT, Johannes Petrus | Secretary | 30 Jan 2020 | |
| DE SWARDT, Johannes Petrus | Director | 30 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lee Ann De Swardt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
30 Jan 2020 | 10 Feb 2022 |
| Mr Johannes Petrus De Swardt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
30 Aug 2017 | 12 Feb 2022 |
| Mr Ishwarlal Sundarparsad | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | - | £532 | 2 |
| 31 Aug 2023 | - | £38 | 3 |
| 31 Aug 2022 | - | £34 | 2 |
| 31 Aug 2021 | £5,776 | £9,767 | 2 |
| 31 Aug 2020 Dormant | £301 | £301 | - |
| 31 Aug 2019 Dormant | £300 | £300 | - |
| 31 Aug 2018 Dormant | £1 | £1 | - |
Connections
Companies at the same address
- Regenerative LLP (OC441024)
- Urbuntu Ltd (11418221)