Iris Holdings Limited in 470 London Road SLOUGH

Iris Holdings Limited SLOUGH

Iris Holdings started in year 2000 as Private Limited Company with registration number 04091087. The Iris Holdings company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Slough at 4th Floor Heathrow Approach. Postal code: SL3 8QY. Since September 16, 2005 Iris Holdings Limited is no longer carrying the name Swangco 5.

The company has 3 directors, namely Michael C., Elona M. and Kevin D.. Of them, Kevin D. has been with the company the longest, being appointed on 1 December 2015 and Michael C. has been with the company for the least time - from 1 February 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Iris Holdings Limited Address / Contact

Office Address	4th Floor Heathrow Approach
Office Address2	470 London Road
Town	Slough
Post code	SL3 8QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04091087
Date of Incorporation	Wed, 11th Oct 2000
Industry	Dormant Company
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Michael C.

Position: Director

Appointed: 01 February 2019

Elona M.

Position: Director

Appointed: 07 November 2016

Kevin D.

Position: Director

Appointed: 01 December 2015

Mark L.

Position: Director

Appointed: 28 January 2014

Resigned: 28 September 2016

Nicholas D.

Position: Director

Appointed: 31 May 2013

Resigned: 28 January 2014

Alasdair M.

Position: Director

Appointed: 24 July 2012

Resigned: 31 May 2013

Mansoor A.

Position: Director

Appointed: 21 December 2011

Resigned: 14 May 2012

Phillip R.

Position: Director

Appointed: 21 December 2011

Resigned: 12 January 2016

Kerry C.

Position: Director

Appointed: 01 March 2011

Resigned: 21 December 2011

Neal R.

Position: Secretary

Appointed: 11 March 2009

Resigned: 21 December 2011

Luca V.

Position: Director

Appointed: 14 March 2008

Resigned: 08 December 2010

Sara C.

Position: Secretary

Appointed: 24 July 2007

Resigned: 20 February 2009

Neal R.

Position: Director

Appointed: 11 March 2005

Resigned: 21 December 2011

Richard P.

Position: Secretary

Appointed: 29 November 2004

Resigned: 23 July 2007

Martin L.

Position: Director

Appointed: 22 May 2001

Resigned: 01 March 2011

Raymond D.

Position: Secretary

Appointed: 20 October 2000

Resigned: 29 November 2004

Raymond D.

Position: Director

Appointed: 20 October 2000

Resigned: 05 January 2005

David G.

Position: Director

Appointed: 20 October 2000

Resigned: 05 July 2004

Michael S.

Position: Director

Appointed: 20 October 2000

Resigned: 05 July 2004

Patrick S.

Position: Director

Appointed: 19 October 2000

Resigned: 05 July 2004

Asha M.

Position: Secretary

Appointed: 11 October 2000

Resigned: 20 October 2000

Stephen A.

Position: Director

Appointed: 11 October 2000

Resigned: 19 October 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Iris Capital Limited from Slough, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Blue Minerva Limited that entered Slough, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Iris Capital Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	30 April 2019
Nature of control:	75,01-100% shares

Blue Minerva Limited

Riding Court House Riding Court Road, Datchet, Slough, SL3 9JT, England

Legal authority	Law Of England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House,
Registration number	05134416
Notified on	6 April 2016
Ceased on	30 April 2019
Nature of control:	75,01-100% shares

Company previous names

Swangco 5	September 16, 2005

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 20th, January 2024	accounts	Free Download (69 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 20th, January 2024	accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2023 filed on: 20th, January 2024	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2022 filed on: 17th, January 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 17th, January 2023	accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2021 filed on: 10th, January 2022	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 8th, January 2022	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2020 filed on: 21st, May 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 20th, May 2021	accounts	Free Download (55 pages)
AA	Full accounts data made up to April 30, 2019 filed on: 3rd, March 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 6th, February 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 6th, February 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 2nd, February 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2015 filed on: 10th, February 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to October 11, 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 4, 2015: 372015.00 GBP	capital
AA	Full accounts data made up to April 30, 2014 filed on: 3rd, February 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to October 11, 2014 with full list of members filed on: 3rd, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 3, 2014: 372015.00 GBP	capital
AA	Full accounts data made up to April 30, 2013 filed on: 20th, January 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to October 11, 2013 with full list of members filed on: 18th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 18, 2013: 372015.00 GBP	capital
AA	Full accounts data made up to April 30, 2012 filed on: 26th, November 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to October 11, 2012 with full list of members filed on: 7th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 20th, December 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to October 11, 2011 with full list of members filed on: 22nd, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 17th, December 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to October 11, 2010 with full list of members filed on: 22nd, October 2010	annual return	Free Download (4 pages)
AR01	Annual return made up to October 11, 2009 with full list of members filed on: 3rd, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 24th, September 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 26th, May 2009	accounts	Free Download (13 pages)
363a	Annual return made up to January 7, 2009 filed on: 7th, January 2009	annual return	Free Download (4 pages)
363s	Annual return made up to October 20, 2008 filed on: 20th, October 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 12th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 12th, September 2007	accounts	Free Download (13 pages)
363s	Annual return made up to January 26, 2007 filed on: 26th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to January 26, 2007 filed on: 26th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 20th, December 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 20th, December 2006	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to April 30, 2005 filed on: 15th, December 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to April 30, 2005 filed on: 15th, December 2005	accounts	Free Download (22 pages)
363s	Annual return made up to October 26, 2005 filed on: 26th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 26, 2005 filed on: 26th, October 2005	annual return	Free Download (7 pages)
363a	Annual return made up to December 14, 2004 filed on: 14th, December 2004	annual return	Free Download (6 pages)
363a	Annual return made up to December 14, 2004 filed on: 14th, December 2004	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to April 30, 2004 filed on: 22nd, November 2004	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to April 30, 2004 filed on: 22nd, November 2004	accounts	Free Download (26 pages)
363a	Annual return made up to October 22, 2003 filed on: 22nd, October 2003	annual return	Free Download (8 pages)
363a	Annual return made up to October 22, 2003 filed on: 22nd, October 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to April 30, 2003 filed on: 1st, August 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to April 30, 2003 filed on: 1st, August 2003	accounts	Free Download (25 pages)
363a	Annual return made up to November 12, 2002 filed on: 12th, November 2002	annual return	Free Download (24 pages)
363a	Annual return made up to November 12, 2002 filed on: 12th, November 2002	annual return	Free Download (24 pages)
AA	Group of companies' accounts made up to April 30, 2002 filed on: 14th, August 2002	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to April 30, 2002 filed on: 14th, August 2002	accounts	Free Download (27 pages)
363a	Annual return made up to November 5, 2001 filed on: 5th, November 2001	annual return	Free Download (57 pages)
363a	Annual return made up to November 5, 2001 filed on: 5th, November 2001	annual return	Free Download (57 pages)
AA	Group of companies' accounts made up to April 30, 2001 filed on: 11th, July 2001	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to April 30, 2001 filed on: 11th, July 2001	accounts	Free Download (24 pages)
225	Accounting reference date shortened from 31/10/01 to 30/04/01 filed on: 10th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 30/04/01 filed on: 10th, November 2000	accounts	Free Download (1 page)

Iris Holdings Limited SLOUGH

Iris Holdings Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

Elona M.

Kevin D.

Mark L.

Nicholas D.

Alasdair M.

Mansoor A.

Phillip R.

Kerry C.

Neal R.

Luca V.

Sara C.

Neal R.

Richard P.

Martin L.

Raymond D.

Raymond D.

David G.

Michael S.

Patrick S.

Asha M.

Stephen A.

People with significant control

Company previous names

Company filings

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