LONDON IRISH HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON IRISH HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
LONDON IRISH HOLDINGS LIMITED was incorporated 27 years ago on 01/04/1997 and has the registered number: 03342451. The accounts status is GROUP and accounts are next due on 29/06/2023.

LONDON IRISH HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2021 29/06/2023

Registered Office

RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2022 14/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROWLAND CROSSAN Jun 1956 British Director 2013-12-13 CURRENT
MR ADRIAN ALLI Secretary 2020-07-24 CURRENT
MR MICHAEL O'HAGAN Aug 1964 Irish Director 2013-12-13 CURRENT
MAURICE ANTHONY O'CONNELL Apr 1958 Irish Director 1997-07-11 UNTIL 2013-12-13 RESIGNED
NOEL STEPHEN TRAYNOR Dec 1940 Irish Director 2001-06-19 UNTIL 2013-12-13 RESIGNED
MR IAN CHARLES BOUCHER TAYLOR Sep 1954 British Director 2005-05-18 UNTIL 2008-04-03 RESIGNED
MR JOHN STACPOOLE Nov 1933 British Director 1997-06-05 UNTIL 2003-09-17 RESIGNED
MR JAMES EDMUND JOHN STACPOOLE Feb 1978 British Director 2003-09-17 UNTIL 2012-11-04 RESIGNED
MR JONATHAN ROBERT TURNER Jun 1975 Irish Director 2017-12-14 UNTIL 2022-10-03 RESIGNED
DECLAN FRANCIS RYAN Sep 1963 Irish Director 2003-07-02 UNTIL 2010-09-24 RESIGNED
ALLAN ROBSON Nov 1954 British Director 2018-04-06 UNTIL 2023-01-28 RESIGNED
MR GEOFFREY DEAN READ Dec 1954 Irish Director 1997-06-05 UNTIL 2001-10-30 RESIGNED
MR STEVEN MARK PALMER Apr 1960 British Director 2005-06-02 UNTIL 2014-01-31 RESIGNED
JOHN GERARD ONEILL May 1947 Irish Director 1997-07-11 UNTIL 2001-11-21 RESIGNED
CONOR O'SHEA Oct 1970 Irish Director 2003-01-22 UNTIL 2005-03-11 RESIGNED
STEVEN FUCHS TYE Sep 1953 American Director 1997-04-02 UNTIL 2001-11-21 RESIGNED
MR ANTONY RICHARD SANDERSON Apr 1954 British Director 2001-12-12 UNTIL 2003-01-22 RESIGNED
HELEN WYN WILLIAMS Jan 1960 Secretary 2001-12-12 UNTIL 2003-09-01 RESIGNED
MR JOHN STACPOOLE Nov 1933 British Secretary 1997-08-29 UNTIL 2003-09-17 RESIGNED
MR CHRISTOPHER MILES Secretary 2011-11-01 UNTIL 2014-04-01 RESIGNED
PAUL GUMM Secretary 2008-04-24 UNTIL 2011-11-01 RESIGNED
MR PAUL FORSYTH Secretary 2015-06-01 UNTIL 2020-07-24 RESIGNED
MR. TREVOR ANTHONY BYRNE Secretary 2014-04-01 UNTIL 2015-05-31 RESIGNED
PETER CHARLES ADAMS May 1953 British Secretary 2003-09-02 UNTIL 2008-04-03 RESIGNED
PENNINGTONS DIRECTORS (NO 1) LIMITED Corporate Nominee Director 1997-04-01 UNTIL 1997-06-05 RESIGNED
ANTHONY CARRAGHER Nov 1970 Irish Director 2008-05-09 UNTIL 2010-09-24 RESIGNED
ANDREW MARTIN Mar 1967 British Director 2009-09-01 UNTIL 2013-12-13 RESIGNED
SHANE HOLLAND Jul 1968 Irish Director 2007-05-31 UNTIL 2013-12-13 RESIGNED
MR DAVID FITZGERALD Aug 1960 Irish Director 2013-12-13 UNTIL 2016-02-23 RESIGNED
MR JOHN FRANCIS FINN Jul 1949 British Director 1998-02-11 UNTIL 2001-09-25 RESIGNED
MR BRIAN FACER Mar 1970 British Director 2017-10-16 UNTIL 2021-02-06 RESIGNED
MR PHILIP FRANCIS CUSACK May 1952 Irish Director 2013-12-13 UNTIL 2017-02-28 RESIGNED
MRS MARY ASSUMPTA CUSACK Aug 1972 Irish Director 2013-12-13 UNTIL 2017-03-28 RESIGNED
MR ANDREW MAXWELL COPPEL Aug 1950 British Director 2008-04-24 UNTIL 2011-03-31 RESIGNED
MR JOHN OLIVER CONLAN Jul 1942 British Director 1997-07-11 UNTIL 2013-12-13 RESIGNED
KEVIN THOMAS CLANCY Apr 1950 Irish Director 1997-07-11 UNTIL 2013-12-13 RESIGNED
MR ROBERT EDWARD CASEY Jul 1978 Irish Director 2014-10-01 UNTIL 2017-05-31 RESIGNED
MR NIGEL NORTHRIDGE Jan 1956 British Director 2019-01-24 UNTIL 2022-09-30 RESIGNED
GUY GIBSON BERINGER Aug 1955 British Director 2008-11-11 UNTIL 2014-01-31 RESIGNED
MR MARK LAURENCE BENSTED Jan 1958 British Director 2013-12-13 UNTIL 2022-09-30 RESIGNED
MR MARTIN FRANCIS MCCARTNEY MVO Jan 1945 Irish Director 2015-06-01 UNTIL 2017-09-19 RESIGNED
BRENDAN MULLIN Oct 1963 Irish Director 2002-05-22 UNTIL 2006-11-23 RESIGNED
PATRICK TIMOTHY KIELY Jun 1960 Irish Director 1997-09-01 UNTIL 2001-11-21 RESIGNED
MR NIGEL HARGREAVES NORTHRIDGE Jan 1956 British Director 2008-09-18 UNTIL 2010-03-29 RESIGNED
KEITH GERARD MALLINSON WOOD Jan 1972 Irish Director 2008-11-11 UNTIL 2010-05-04 RESIGNED
GRAHAM WALPOLE Nov 1962 British Director 2008-11-03 UNTIL 2009-06-30 RESIGNED
GRAHAM WALKER Jul 1939 British Director 2001-10-30 UNTIL 2004-06-22 RESIGNED
PENNSEC LIMITED Corporate Nominee Secretary 1997-04-01 UNTIL 1997-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Irish Consortium (2013) Limited 2016-06-30 Sunbury On Thames   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH HOSPITALITY ASSOCIATION LONDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
LONDON IRISH RUGBY FOOTBALL GROUND LIMITED SUNBURY-ON-THAMES ... SMALL 93120 - Activities of sport clubs
COOLAVIN HOLDINGS LIMITED MARCH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ARCHER LEISURE LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
ASHFORD GROUP HOLDINGS LTD LONDON Dissolved... FULL 74990 - Non-trading company
TRANSLUX INTERNATIONAL LIMITED IVER ENGLAND Active GROUP 59111 - Motion picture production activities
CENTRE COURT TENNIS LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
ABRSW HOTELS LIMITED CHELMSFORD Dissolved... DORMANT 99999 - Dormant Company
ENGLISH CYCLING UNION LIMITED MANCHESTER Active DORMANT 93199 - Other sports activities
LONDON IRISH SCOTTISH RICHMOND LIMITED LONDON In... FULL 93120 - Activities of sport clubs
SUNCLEAR LIMITED SUNBURY-ON-TH Dissolved... DORMANT 41100 - Development of building projects
THE BRITISH CYCLING FEDERATION MANCHESTER Active GROUP 93199 - Other sports activities
RUGBY CARE LIMITED TWICKENHAM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PAVEMAC LIMITED CAMBRIDGESHIRE Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
THE FISHER PARKINSON TRUST LIMITED MARCH Active SMALL 74990 - Non-trading company
EREVED GROUP LIMITED BIRMINGHAM Dissolved... GROUP 82990 - Other business support service activities n.e.c.
ARMY RUGBY UNION TRUST ALDERSHOT Active GROUP 93120 - Activities of sport clubs
LONDON IRISH CONSORTIUM (2013) LTD SUNBURY ON THAMES UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HAZELWOOD COMMUNITY COMPANY SUNBURY-ON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs

Free Reports Available

Report Date Filed Date of Report Assets
London Irish Holdings Limited - Period Ending 2020-06-30 2021-06-29 30-06-2020 £2,727 Cash £-12,903,465 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICTORIA PETROLEUM LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 06200 - Extraction of natural gas
VICTORIA OIL AND GAS CENTRAL ASIA LIMITED LONDON ENGLAND Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
VICTORIA ENERGY CENTRAL ASIA UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
22YB PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BGF INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BGF IRELAND NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
BGF IRELAND GP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BGF GP LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
BGF GROUP PLC LONDON UNITED KINGDOM Active GROUP 66300 - Fund management activities
WATERCARE HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices