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 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
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)
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 |