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Iress Uk Holdings Limited CHELTENHAM

Iress Uk Holdings started in year 2013 as Private Limited Company with registration number 08612198. The Iress Uk Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Cheltenham at Honeybourne Place. Postal code: GL50 3SH.

At the moment there are 4 directors in the the firm, namely Henry M., Rebecca K. and Alistair M. and others. In addition one secretary - Rebecca K. - is with the company. As of 17 May 2024, there were 5 ex directors - John H., Simon B. and others listed below. There were no ex secretaries.

Iress Uk Holdings Limited Address / Contact

Office Address Honeybourne Place
Office Address2 Jessop Avenue
Town Cheltenham
Post code GL50 3SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08612198
Date of Incorporation Tue, 16th Jul 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Henry M.

Position: Director

Appointed: 13 October 2023

Rebecca K.

Position: Director

Appointed: 07 June 2019

Alistair M.

Position: Director

Appointed: 07 June 2019

Julia M.

Position: Director

Appointed: 07 June 2019

Rebecca K.

Position: Secretary

Appointed: 01 June 2014

John H.

Position: Director

Appointed: 19 October 2015

Resigned: 29 September 2023

Simon B.

Position: Director

Appointed: 26 March 2015

Resigned: 03 April 2019

Peter F.

Position: Director

Appointed: 20 March 2015

Resigned: 07 June 2019

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 16 July 2013

Resigned: 01 June 2014

Stuart B.

Position: Director

Appointed: 16 July 2013

Resigned: 29 May 2015

Andrew W.

Position: Director

Appointed: 16 July 2013

Resigned: 03 October 2022

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Apollo Iii Holdings Limited from Warwick, England. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Apollo Iii Holdings Limited

1 Kingmaker Court Kingmaker Court, Gallows Hill, Warwick, Warwickshire, CV34 6DY, England

Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08617313
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Other Persons with significant control Resolution
On 13th October 2023 director's details were changed
filed on: 21st, November 2023 		Free Download (2 pages)

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