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IRIS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iris Holdings Limited. The company was founded 23 years ago and was given the registration number 04091087. The firm's registered office is in SLOUGH. You can find them at 4th Floor Heathrow Approach, 470 London Road, Slough, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:IRIS HOLDINGS LIMITED
Company Number:04091087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY

Director01 February 2019Active
4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY

Director01 December 2015Active
4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY

Director07 November 2016Active
Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, RG40 3TN

Secretary24 July 2007Active
16 The Fairway, Flackwell Heath, High Wycombe, HP10 9NF

Secretary20 October 2000Active
118 Merrion Avenue, Stanmore, HA7 4RX

Secretary11 October 2000Active
14 Springfield, Lightwater, GU18 5XP

Secretary29 November 2004Active
Riding Court House, Riding Court Road, Datchet, Slough, United Kingdom, SL3 9JT

Secretary11 March 2009Active
Riding Court House, Riding Court Road, Datchet, Slough, Uk, SL3 9JT

Director21 December 2011Active
1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY

Director11 October 2000Active
Riding Court House, Riding Court Road, Datchet, Slough, United Kingdom, SL3 9JT

Director01 March 2011Active
3, Beeches, Green Dene East Horsley, Leatherhead, England, KT24 5RG

Director31 May 2013Active
16 The Fairway, Flackwell Heath, High Wycombe, HP10 9NF

Director20 October 2000Active
6 Queens Terrace, Kings Road, Windsor, SL4 2AR

Director20 October 2000Active
Riding Court House, Riding Court Road, Datchet, Slough, United Kingdom, SL3 9JT

Director22 May 2001Active
Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT

Director28 January 2014Active
Riding Court House, Riding Court Road, Datchet, Slough, United Kingdom, SL3 9JT

Director24 July 2012Active
Riding Court House, Riding Court Road, Datchet, Slough, United Kingdom, SL3 9JT

Director11 March 2005Active
Riding Court House, Riding Court Road, Datchet, Slough, Uk, SL3 9JT

Director21 December 2011Active
7 Teignmouth Road, London, NW2 4HR

Director19 October 2000Active
Birchwood, Lady Margaret Road Sunningdale, Ascot, SL5 9QH

Director20 October 2000Active
Riding Court House, Riding Court Road, Datchet, Slough, United Kingdom, SL3 9JT

Director14 March 2008Active

People with Significant Control

Iris Capital Limited
Notified on:30 April 2019
Status:Active
Country of residence:England
Address:4 Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
Nature of control:
  • Ownership of shares 75 to 100 percent
Blue Minerva Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Riding Court House, Riding Court Road, Slough, England, SL3 9JT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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