IRON MOUNTAIN HOLDINGS (EUROPE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IRON MOUNTAIN HOLDINGS (EUROPE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IRON MOUNTAIN HOLDINGS (EUROPE) LIMITED was incorporated 24 years ago on 20/09/1999 and has the registered number: 03847309. The accounts status is SMALL and accounts are next due on 30/09/2024.
IRON MOUNTAIN HOLDINGS (EUROPE) LIMITED was incorporated 24 years ago on 20/09/1999 and has the registered number: 03847309. The accounts status is SMALL and accounts are next due on 30/09/2024.
IRON MOUNTAIN HOLDINGS (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR
LONDON
SE1 2AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP ERNEST SHEPLEY | Sep 1973 | British | Director | 2021-01-08 | CURRENT |
| NICHOLAS BEN FORD | May 1983 | British | Director | 2021-01-08 | CURRENT |
| DONALD PYNE RICHARDS | Aug 1964 | American | Director | 1999-09-20 UNTIL 2003-01-31 | RESIGNED |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1999-09-20 UNTIL 1999-09-20 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-09-20 UNTIL 1999-09-20 | RESIGNED | ||
| MR CLIVE DOUGLAS DRYSDALE | Sep 1962 | British | Secretary | 1999-09-20 UNTIL 2004-03-06 | RESIGNED |
| ANDREW FORDHAM | British | Secretary | 2005-11-30 UNTIL 2008-03-31 | RESIGNED | |
| RICHARD HODGSON | Nov 1968 | English | Secretary | 2004-03-06 UNTIL 2005-04-30 | RESIGNED |
| MR JOSEPH LYON | Nov 1951 | British | Secretary | 2008-02-01 UNTIL 2009-02-12 | RESIGNED |
| MR SIMON PATRICK MOYNIHAN | Secretary | 2014-01-14 UNTIL 2020-05-18 | RESIGNED | ||
| KENNETH RADTKE | Jun 1945 | American | Secretary | 2005-04-30 UNTIL 2005-11-30 | RESIGNED |
| MR CHRISTOPHER DAVID GEORGE THOMAS | British | Secretary | 2009-02-12 UNTIL 2014-01-14 | RESIGNED | |
| RICHARD HODGSON | Nov 1968 | English | Director | 2004-02-27 UNTIL 2005-04-30 | RESIGNED |
| MR NICHOLAS PAUL SMITH | Mar 1940 | British | Director | 1999-12-21 UNTIL 2004-07-29 | RESIGNED |
| MR THOMAS WALTER CAMPBELL | Jul 1964 | American | Director | 2005-08-01 UNTIL 2009-04-14 | RESIGNED |
| KENNETH RADTKE | Jun 1945 | American | Director | 2003-01-31 UNTIL 2005-11-30 | RESIGNED |
| MR JOHN PROWSE | May 1961 | British | Director | 2004-02-27 UNTIL 2007-03-09 | RESIGNED |
| MR PHILLIP JOHN PRICE | Aug 1952 | British | Director | 2007-03-09 UNTIL 2008-07-31 | RESIGNED |
| MS CHARLOTTE HELEN MARSHALL | May 1970 | British | Director | 2017-02-28 UNTIL 2019-11-30 | RESIGNED |
| PATRICK JOHN KEDDY | May 1954 | British | Director | 2012-12-12 UNTIL 2021-01-08 | RESIGNED |
| MR CLIVE DOUGLAS DRYSDALE | Sep 1962 | British | Director | 1999-09-20 UNTIL 2004-03-06 | RESIGNED |
| SIMON PAUL GOLESWORTHY | Dec 1968 | British | Director | 2009-10-19 UNTIL 2019-09-30 | RESIGNED |
| MR PETER DAMIAN EGLINTON | Mar 1969 | British | Director | 2009-04-14 UNTIL 2012-12-12 | RESIGNED |
| MR MARC DUALE | Sep 1952 | French | Director | 2007-03-09 UNTIL 2009-10-19 | RESIGNED |
| MR RODERICK DAY | Apr 1964 | British | Director | 2008-07-15 UNTIL 2016-10-14 | RESIGNED |
| CHARLES VICTOR CZERKAWSKI | Jun 1959 | American | Director | 2005-12-12 UNTIL 2006-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iron Mountain (Uk) Ees Holdings Limited | 2016-12-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |