This company is commonly known as Irl Holdings Limited. The company was founded 20 years ago and was given the registration number 05145006. The firm's registered office is in LEICESTERSHIRE. You can find them at Unit C1, Swingbridge Road, Loughborough, Leicestershire, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | IRL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05145006 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit C1, Swingbridge Road, Loughborough, Leicestershire, LE11 5JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 249, Cranbrook Road, Ilford, England, IG1 4TG | Director | 17 November 2022 | Active |
| 249, Cranbrook Road, Ilford, England, IG1 4TG | Director | 17 November 2022 | Active |
| 249, Cranbrook Road, Ilford, England, IG1 4TG | Director | 17 November 2022 | Active |
| 18 Stewart Drive, Loughborough, England, LE11 5PT | Secretary | 20 May 2015 | Active |
| Stonehurst House, Stonehurst Lane, Normanton-On-Soar, LE12 5HF | Secretary | 03 June 2004 | Active |
| 18 Stewart Drive, Loughborough, England, LE11 5PT | Director | 20 May 2015 | Active |
| Stonehurst Farm House, Main Street Normanton On Soar, Loughborough, England, LE12 5HF | Director | 03 June 2004 | Active |
| Unit 1c, Swingbridge Road, Loughborough, England, LE11 5JD | Director | 20 May 2015 | Active |
| 20 Cranberry Way, Hull, United Kingdom, HU4 7AQ | Director | 20 May 2015 | Active |
| 249, Cranbrook Road, Ilford, England, IG1 4TG | Director | 17 November 2022 | Active |
| Hamton Star Ltd | ||
| Notified on | : | 17 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 249, Cranbrook Road, Ilford, England, IG1 4TG |
| Nature of control | : |
|
| Mrs Debbie Harrison | ||
| Notified on | : | 11 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18 Stewart Drive, Loughborough, England, LE11 5PT |
| Nature of control | : |
|
| Mr Mark David Ollerenshaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1c, Swingbridge Road, Loughborough, United Kingdom, LE11 5JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type small. | Download |
| 2024-02-05 | Officers | Termination director company with name termination date. | Download |
| 2024-01-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-19 | Officers | Second filing of director appointment with name. | Download |
| 2022-12-19 | Officers | Second filing of director appointment with name. | Download |
| 2022-11-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-18 | Officers | Appoint person director company with name date. | Download |
| 2022-11-18 | Officers | Appoint person director company with name date. | Download |
| 2022-11-18 | Officers | Termination director company with name termination date. | Download |
| 2022-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-18 | Officers | Termination director company with name termination date. | Download |
| 2022-11-17 | Officers | Appoint person director company with name date. | Download |
| 2022-11-17 | Officers | Appoint person director company with name date. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-20 | Capital | Capital return purchase own shares. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-02 | Capital | Capital cancellation shares. | Download |
| 2021-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
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