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IRIS HOLDINGS LIMITED - 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, United Kingdom
Company Information
- Company registration number
- 04091087
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Heathrow Approach
- 470 London Road
- Slough
- SL3 8QY
- England 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England UK
Management
- Managing Directors
- COX, Michael David
- DADY, Kevin Peter
- MORTIMER-ZHIKA, Elona
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-11
- Age Of Company 2000-10-11 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Iris Capital Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SWANGCO 5 LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2021-10-25
- Last Date: 2020-10-11
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IRIS HOLDINGS LIMITED Company Description
- IRIS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04091087. Its current trading status is "live". It was registered 2000-10-11. It was previously called SWANGCO 5 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-11.It can be contacted at 4Th Floor Heathrow Approach .
Get IRIS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iris Holdings Limited - 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, United Kingdom
- 2000-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-05-20) - PARENT_ACC
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change-person-director-company-with-change-date (2021-03-01) - CH01
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legacy (2021-05-20) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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accounts-with-accounts-type-full (2020-03-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-06) - AA
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confirmation-statement-with-updates (2019-12-04) - CS01
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notification-of-a-person-with-significant-control (2019-08-07) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-07) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-09-10) - MR04
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accounts-with-accounts-type-full (2018-02-06) - AA
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confirmation-statement-with-no-updates (2018-10-11) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-26) - MR01
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confirmation-statement-with-no-updates (2017-10-25) - CS01
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accounts-with-accounts-type-full (2017-02-02) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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confirmation-statement-with-updates (2016-10-25) - CS01
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accounts-with-accounts-type-full (2016-02-10) - AA
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-03) - AA
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mortgage-satisfy-charge-full (2015-09-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-29) - MR01
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resolution (2015-09-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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memorandum-articles (2015-09-07) - MA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-22) - MR01
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appoint-person-director-company-with-name (2014-01-31) - AP01
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termination-director-company-with-name (2014-01-31) - TM01
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accounts-with-accounts-type-full (2014-01-20) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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change-person-director-company-with-change-date (2013-10-01) - CH01
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termination-director-company-with-name (2013-08-09) - TM01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-05) - TM02
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termination-director-company-with-name (2012-01-05) - TM01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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appoint-person-director-company-with-name (2012-01-04) - AP01
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legacy (2012-01-19) - MG02
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appoint-person-director-company-with-name (2012-08-24) - AP01
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termination-director-company-with-name (2012-06-18) - TM01
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legacy (2012-01-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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accounts-with-accounts-type-full (2012-11-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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termination-director-company-with-name (2011-03-09) - TM01
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appoint-person-director-company-with-name (2011-03-07) - AP01
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termination-director-company-with-name (2011-01-11) - TM01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-01) - CH03
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change-person-director-company-with-change-date (2010-03-01) - CH01
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resolution (2010-04-26) - RESOLUTIONS
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memorandum-articles (2010-04-26) - MEM/ARTS
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accounts-with-accounts-type-full (2010-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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change-person-director-company-with-change-date (2010-10-22) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-26) - AA
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legacy (2009-03-20) - 288b
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legacy (2009-01-07) - 363a
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legacy (2009-03-21) - 288a
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accounts-with-accounts-type-full (2009-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
keyboard_arrow_right 2008
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legacy (2008-10-20) - 363s
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legacy (2008-04-30) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-20) - 288a
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legacy (2007-10-11) - 155(6)b
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accounts-with-accounts-type-full (2007-09-12) - AA
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resolution (2007-10-11) - RESOLUTIONS
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legacy (2007-10-11) - 155(6)a
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resolution (2007-03-19) - RESOLUTIONS
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resolution (2007-10-12) - RESOLUTIONS
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legacy (2007-10-15) - 395
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legacy (2007-10-16) - 403a
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legacy (2007-08-15) - 288b
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memorandum-articles (2007-04-21) - MEM/ARTS
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legacy (2007-03-17) - 395
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legacy (2007-01-26) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-05) - 155(6)a
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accounts-with-accounts-type-full (2006-12-20) - AA
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legacy (2006-01-18) - 403a
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resolution (2006-01-05) - RESOLUTIONS
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legacy (2006-01-05) - 155(6)b
keyboard_arrow_right 2005
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legacy (2005-01-07) - 288b
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legacy (2005-04-01) - 288a
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legacy (2005-10-26) - 363s
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certificate-change-of-name-company (2005-09-16) - CERTNM
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legacy (2005-12-23) - 395
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accounts-with-accounts-type-group (2005-12-15) - AA
keyboard_arrow_right 2004
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legacy (2004-07-31) - 395
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legacy (2004-07-26) - 155(6)b
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legacy (2004-07-26) - 155(6)a
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resolution (2004-11-23) - RESOLUTIONS
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legacy (2004-07-20) - 395
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resolution (2004-07-19) - RESOLUTIONS
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legacy (2004-10-07) - 288b
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legacy (2004-07-23) - 88(2)R
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legacy (2004-10-15) - 403a
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accounts-with-accounts-type-group (2004-11-22) - AA
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legacy (2004-01-08) - 88(2)R
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legacy (2004-12-06) - 288a
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legacy (2004-12-06) - 288b
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legacy (2004-12-14) - 363a
keyboard_arrow_right 2003
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resolution (2003-10-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-08-01) - AA
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auditors-resignation-company (2003-03-20) - AUD
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legacy (2003-10-07) - 122
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legacy (2003-10-07) - 123
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memorandum-articles (2003-10-07) - MEM/ARTS
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legacy (2003-10-07) - 88(2)R
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legacy (2003-10-22) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-08-14) - AA
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legacy (2002-12-12) - 88(2)R
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legacy (2002-11-21) - 122
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resolution (2002-11-21) - RESOLUTIONS
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legacy (2002-11-12) - 363a
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legacy (2002-07-01) - 88(2)R
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resolution (2002-03-25) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-05-08) - 123
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resolution (2001-05-08) - RESOLUTIONS
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legacy (2001-11-05) - 363a
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legacy (2001-05-08) - 88(2)R
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legacy (2001-01-25) - 287
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legacy (2001-05-29) - 288a
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resolution (2001-11-19) - RESOLUTIONS
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legacy (2001-11-07) - 88(2)R
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legacy (2001-11-19) - 123
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accounts-with-accounts-type-group (2001-07-11) - AA
keyboard_arrow_right 2000
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resolution (2000-11-23) - RESOLUTIONS
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legacy (2000-11-10) - 288a
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legacy (2000-11-10) - 225
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legacy (2000-11-13) - 288a
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legacy (2000-11-23) - 88(2)R
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incorporation-company (2000-10-11) - NEWINC
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legacy (2000-11-23) - 123
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legacy (2000-11-23) - 122
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legacy (2000-11-23) - 288b
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legacy (2000-11-23) - 288a
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legacy (2000-11-06) - 395
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legacy (2000-11-23) - 88(3)
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legacy (2000-11-08) - 395