IRIS INFRA MASTER HOLDCO LIMITED - EXETER


Company Profile Company Filings

Overview

IRIS INFRA MASTER HOLDCO LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
IRIS INFRA MASTER HOLDCO LIMITED was incorporated 3 years ago on 01/12/2020 and has the registered number: 13055343. The accounts status is GROUP and accounts are next due on 30/09/2024.

IRIS INFRA MASTER HOLDCO LIMITED - EXETER

This company is listed in the following categories:
61900 - Other telecommunications activities

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

PYNES HILL COURT
EXETER
DEVON
EX2 5AZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FULL FIBRE MASTER HOLDCO LIMITED (until 18/08/2023)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES STEPHEN WARNER Feb 1988 British Director 2024-02-29 CURRENT
MR FRANK MARTINEZ SANCHEZ Sep 1972 Spanish Director 2023-09-26 CURRENT
MR STEVEN LOWRY Nov 1972 British Director 2020-12-01 CURRENT
MR WIL JONES Dec 1986 English Director 2020-12-01 CURRENT
MR PAUL DOYLE Jan 1964 Irish Director 2020-12-01 CURRENT
MR CARLOS BOCK MONTERO Nov 1978 Spanish Director 2023-09-26 CURRENT
MR KULVINDER SINGH PLAHAY Secretary 2023-01-23 CURRENT
MR OLIVER DIETER HELM Apr 1988 British Director 2021-01-08 UNTIL 2024-02-29 RESIGNED
MR JAMES STEPHEN WARNER Feb 1988 British Director 2021-01-08 UNTIL 2023-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iris Holdco Limited 2020-12-01 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SUGARNET LIMITED LONDON ENGLAND Dissolved... DORMANT 61200 - Wireless telecommunications activities
THE RETAIL HIVE LIMITED OXFORD Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
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CUNNIFFE & HELM LTD EXETER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUGARNET LOCAL LTD EXETER Dissolved... NO ACCOUNTS FILED 61200 - Wireless telecommunications activities
COLLETON CONSTRUCTION LTD. EXETER ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SURREY HILLS INTERNET LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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HHN HOLDINGS LIMITED EXETER ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CUNNIFFE & HELM PROPERTY HOLDINGS LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HERON & HELM CAPITAL LIMITED EXETER UNITED KINGDOM Dissolved... DORMANT 64303 - Activities of venture and development capital companies
DIGITAL INFRASTRUCTURE LTD NEWTON LE WILLOWS UNITED KINGDOM Active SMALL 61100 - Wired telecommunications activities
DIGITAL HOLDINGS LTD NEWTON LE WILLOWS UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
IRIS INFRA HOLDCO LIMITED EXETER ENGLAND Active FULL 61900 - Other telecommunications activities
BE FIBRE LTD NEWTON LE WILLOWS UNITED KINGDOM Active SMALL 61100 - Wired telecommunications activities
IRIS INFRA LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-30 31-12-2022 50,051 equity
ACCOUNTS - Final Accounts preparation 2023-03-10 31-12-2021 36,050 equity

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