Iris Midco Limited is a private limited company that can be found at 4Th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY. Incorporated on 2018-05-17, this 5-year-old company is run by 5 directors.
Director David L., appointed on 16 November 2020. Director Michael C., appointed on 26 July 2019. Director Kevin D., appointed on 26 July 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House records there was a name change on 2018-06-15 and their previous name was Janus Midco Limited.
The last confirmation statement was filed on 2023-05-16 and the due date for the following filing is 2024-05-30. Additionally, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
Office Address | 4th Floor Heathrow Approach |
Office Address2 | 470 London Road |
Town | Slough |
Post code | SL3 8QY |
Country of origin | United Kingdom |
Registration Number | 11367962 |
Date of Incorporation | Thu, 17th May 2018 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 30th April |
Company age | 6 years old |
Account next due date | Wed, 31st Jan 2024 (57 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
Last confirmation statement dated | Tue, 16th May 2023 |
The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Perennial Newco 2 Ltd from Slough, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hg Incorporations Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Perennial Newco 2 Ltd
4th Floor Heathrow Approach 470 London Road, Datchet, Slough, Berkshire, SL3 8QY, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 11370428 |
Notified on | 18 May 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hg Incorporations Limited
2 More London Riverside, London, SE1 2AP, United Kingdom
Legal authority | United Kingdom (England & Wales) |
Legal form | Private Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 04572042 |
Notified on | 17 May 2018 |
Ceased on | 18 May 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Janus Midco | June 15, 2018 |
Type | Category | Free download | |
---|---|---|---|
AA |
Audit exemption subsidiary accounts made up to April 30, 2023 filed on: 27th, February 2024 |
accounts | Free Download (45 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy