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 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
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)
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 |
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 |