IRIS HOLDINGS LIMITED - SLOUGH


Company Profile Company Filings

Overview

IRIS HOLDINGS LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
IRIS HOLDINGS LIMITED was incorporated 23 years ago on 11/10/2000 and has the registered number: 04091087. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

IRIS HOLDINGS LIMITED - SLOUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

4TH FLOOR HEATHROW APPROACH
SLOUGH
SL3 8QY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SWANGCO 5 LIMITED (until 16/09/2005)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. ELONA MORTIMER-ZHIKA Nov 1979 British Director 2016-11-07 CURRENT
MR. MICHAEL DAVID COX Jan 1983 British Director 2019-02-01 CURRENT
MICHAEL LESLIE SHONE Mar 1941 British Director 2000-10-20 UNTIL 2004-07-05 RESIGNED
MR LUCA VELUSSI Nov 1969 Italian Director 2008-03-14 UNTIL 2010-12-08 RESIGNED
MR MANSOOR ANWAR ALI Nov 1956 British Director 2011-12-21 UNTIL 2012-05-14 RESIGNED
STEPHEN ALLEN Jan 1973 British Director 2000-10-11 UNTIL 2000-10-19 RESIGNED
SARA CHALLINGER British Secretary 2007-07-24 UNTIL 2009-02-20 RESIGNED
MR RAYMOND LESLIE SCOTT DOUGLAS Feb 1953 British Secretary 2000-10-20 UNTIL 2004-11-29 RESIGNED
ASHA MORJARIA Jan 1956 Secretary 2000-10-11 UNTIL 2000-10-20 RESIGNED
MR RICHARD IAN PREEDY May 1972 Secretary 2004-11-29 UNTIL 2007-07-23 RESIGNED
MR NEAL ANTHONY ROBERTS British Secretary 2009-03-11 UNTIL 2011-12-21 RESIGNED
MR MARTIN PHILIP LEUW May 1962 British Director 2001-05-22 UNTIL 2011-03-01 RESIGNED
MS KERRY JANE CROMPTON Oct 1970 British Director 2011-03-01 UNTIL 2011-12-21 RESIGNED
PATRICK ELBOROUGH SELLERS Feb 1959 British Director 2000-10-19 UNTIL 2004-07-05 RESIGNED
MR PHILLIP DAVID ROBINSON Nov 1965 British Director 2011-12-21 UNTIL 2016-01-12 RESIGNED
MR NEAL ANTHONY ROBERTS Nov 1958 British Director 2005-03-11 UNTIL 2011-12-21 RESIGNED
MR ALASDAIR MARNOCH Mar 1963 British Director 2012-07-24 UNTIL 2013-05-31 RESIGNED
MR MARK JONATHAN LEWIS Apr 1965 British Director 2014-01-28 UNTIL 2016-09-28 RESIGNED
MR NICHOLAS SANDERS DISCOMBE Sep 1962 British Director 2013-05-31 UNTIL 2014-01-28 RESIGNED
MR DAVID RANGER GUEST Mar 1946 British Director 2000-10-20 UNTIL 2004-07-05 RESIGNED
MR RAYMOND LESLIE SCOTT DOUGLAS Feb 1953 British Director 2000-10-20 UNTIL 2005-01-05 RESIGNED
MR KEVIN PETER DADY Jul 1964 British Director 2015-12-01 UNTIL 2024-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iris Capital Limited 2019-04-30 Slough   Ownership of shares 75 to 100 percent
Blue Minerva Limited 2016-04-06 - 2019-04-30 Slough   Ownership of shares 75 to 100 percent

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IRIS GROUP LIMITED SLOUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
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ISAMS LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
KASHFLOW SOFTWARE LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IRIS PAYROLL SOFTWARE LIMITED SLOUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IRIS CAPITAL LIMITED SLOUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KINETIC MARKETING & DESIGN LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
MCN ASSOCIATES LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management