LONDON IRISH HOLDINGS LIMITED

Overview

Company Name	LONDON IRISH HOLDINGS LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	03342451
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LONDON IRISH HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LONDON IRISH HOLDINGS LIMITED located?

Registered Office Address	Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street EC2V 7BG London
Undeliverable Registered Office Address	No

What were the previous names of LONDON IRISH HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ENFRANCHISE 250 LIMITED	Apr 01, 1997	Apr 01, 1997

What are the latest accounts for LONDON IRISH HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 29, 2022
Next Accounts Due On	Jun 29, 2023
Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What is the status of the latest confirmation statement for LONDON IRISH HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 30, 2023
Next Confirmation Statement Due	Jul 14, 2023
Next Confirmation Statement Made Up To	Jun 30, 2022
Overdue	Yes

What are the latest filings for LONDON IRISH HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Administrator's progress report	36 pages	AM10

Aug 01, 2025	Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on Aug 01, 2025	3 pages	AD01

Jul 10, 2025	Administrator's progress report	37 pages	AM10

Jun 10, 2025	Notice of extension of period of Administration	3 pages	AM19

Jan 07, 2025	Administrator's progress report	37 pages	AM10

Jul 05, 2024	Administrator's progress report	37 pages	AM10

Jun 13, 2024	Notice of extension of period of Administration	3 pages	AM19

Jan 08, 2024	Administrator's progress report	37 pages	AM10

Sep 05, 2023	Notice of deemed approval of proposals	66 pages	AM06

Aug 11, 2023	Statement of administrator's proposal	66 pages	AM03

Jun 15, 2023	Registered office address changed from Hazelwood Hazelwood Drive Sunbury-on-Thames Middlesex TW16 6QU England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Jun 15, 2023	2 pages	AD01

Jun 15, 2023	Appointment of an administrator	3 pages	AM01

Feb 07, 2023	Termination of appointment of Allan Robson as a director on Jan 28, 2023	1 pages	TM01

Oct 06, 2022	Termination of appointment of Jonathan Robert Turner as a director on Oct 03, 2022	1 pages	TM01

Oct 06, 2022	Termination of appointment of Nigel Northridge as a director on Sep 30, 2022	1 pages	TM01

Oct 06, 2022	Termination of appointment of Mark Laurence Bensted as a director on Sep 30, 2022	1 pages	TM01

Jul 19, 2022	Confirmation statement made on Jun 30, 2022 with updates	17 pages	CS01

Apr 14, 2022	Group of companies' accounts made up to Jun 30, 2021	43 pages	AA

Apr 13, 2022	Registration of charge 033424510026, created on Mar 31, 2022	39 pages	MR01

Jul 24, 2021	Confirmation statement made on Jun 30, 2021 with updates	16 pages	CS01

Jun 28, 2021	Group of companies' accounts made up to Jun 30, 2020	43 pages	AA

Feb 09, 2021	Termination of appointment of Brian William Ernest Facer as a director on Feb 06, 2021	1 pages	TM01

Dec 29, 2020	Registration of charge 033424510025, created on Dec 24, 2020	40 pages	MR01

Sep 29, 2020	Group of companies' accounts made up to Jun 30, 2019	35 pages	AA

Aug 04, 2020	Appointment of Mr Adrian Alli as a secretary on Jul 24, 2020	2 pages	AP03

View All Filings

Who are the officers of LONDON IRISH HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLI, Adrian S&W Partners Llp 45 Gresham Street EC2V 7BG London Care Of Restructuring And Recovery Services (Rrs)	Jul 24, 2020		Secretary	S&W Partners Llp 45 Gresham Street EC2V 7BG London Care Of Restructuring And Recovery Services (Rrs)				272760570001
CROSSAN, Michael Rowland Old Oak Sidings Scrubs Lane NW10 6RJ London Crossan House United Kingdom	Dec 13, 2013		Director	Old Oak Sidings Scrubs Lane NW10 6RJ London Crossan House United Kingdom	British	British	1956-6	183794460001
O'HAGAN, Michael Edward S&W Partners Llp 45 Gresham Street EC2V 7BG London Care Of Restructuring And Recovery Services (Rrs)	Dec 13, 2013		Director	S&W Partners Llp 45 Gresham Street EC2V 7BG London Care Of Restructuring And Recovery Services (Rrs)	England	Irish	1964-8	147559760001
ADAMS, Peter Charles 10 Southerland Close KT13 9EN Weybridge Surrey	Sep 02, 2003	Apr 03, 2008	Secretary	10 Southerland Close KT13 9EN Weybridge Surrey		British		181387400001
BYRNE, Trevor Anthony, Mr. Croysdale Avenue TW16 6QU Sunbury-On-Thames Hazelwood Centre Middlesex England	Apr 01, 2014	May 31, 2015	Secretary	Croysdale Avenue TW16 6QU Sunbury-On-Thames Hazelwood Centre Middlesex England				186732990001
FORSYTH, Paul Hazelwood Drive TW16 6QU Sunbury-On-Thames Hazelwood Middlesex England	Jun 01, 2015	Jul 24, 2020	Secretary	Hazelwood Drive TW16 6QU Sunbury-On-Thames Hazelwood Middlesex England				198105390001
GUMM, Paul The Avenue Sunbury On Thames TW16 5EQ Middlesex	Apr 24, 2008	Nov 01, 2011	Secretary	The Avenue Sunbury On Thames TW16 5EQ Middlesex		British		130071920003
MILES, Christopher The Avenue Sunbury On Thames TW16 5EQ Middlesex	Nov 01, 2011	Apr 01, 2014	Secretary	The Avenue Sunbury On Thames TW16 5EQ Middlesex				165078640001
STACPOOLE, John 1 Queens Road Ealing W5 2SA London	Aug 29, 1997	Sep 17, 2003	Secretary	1 Queens Road Ealing W5 2SA London		British		39470570001
WILLIAMS, Helen Wyn 33 Andover Road TW2 6PD Twickenham Middlesex	Dec 12, 2001	Sep 01, 2003	Secretary	33 Andover Road TW2 6PD Twickenham Middlesex		British		57143980001
PENNSEC LIMITED 33 Gutter Lane EC2V 8AR London Abacus House	Apr 01, 1997	Aug 29, 1997	Nominee Secretary	33 Gutter Lane EC2V 8AR London Abacus House				900007060001
BENSTED, Mark Laurence Old Oak Sidings Off Scrubs Lane NW10 6RJ London Crossan House England	Dec 13, 2013	Sep 30, 2022	Director	Old Oak Sidings Off Scrubs Lane NW10 6RJ London Crossan House England	England	British	1958-1	183794530001
BERINGER, Guy Gibson One New Change EC4M 9QQ London	Nov 11, 2008	Jan 31, 2014	Director	One New Change EC4M 9QQ London		British	1955-8	47887990003
CARRAGHER, Anthony 13 Orby View The Gallops Leopardstown IRISH Dublin Ireland	May 09, 2008	Sep 24, 2010	Director	13 Orby View The Gallops Leopardstown IRISH Dublin Ireland	Ireland	Irish	1970-11	99124020001
CASEY, Robert Edward Hazelwood Drive TW16 6QU Sunbury-On-Thames Hazelwood Middlesex England	Oct 01, 2014	May 31, 2017	Director	Hazelwood Drive TW16 6QU Sunbury-On-Thames Hazelwood Middlesex England	England	Irish	1978-7	192615300001
CLANCY, Kevin Thomas Yew Place Parsonage Lane SL2 3PD Farnham Royal Buckinghamshire	Jul 11, 1997	Dec 13, 2013	Director	Yew Place Parsonage Lane SL2 3PD Farnham Royal Buckinghamshire	England	Irish	1950-4	14506490002
CONLAN, John Oliver Sunnydale Bellingdon HP5 2XU Chesham Buckinghamshire	Jul 11, 1997	Dec 13, 2013	Director	Sunnydale Bellingdon HP5 2XU Chesham Buckinghamshire	England	British	1942-7	9020510001
COPPEL, Andrew Maxwell The Avenue Sunbury On Thames TW16 5EQ Middlesex	Apr 24, 2008	Mar 31, 2011	Director	The Avenue Sunbury On Thames TW16 5EQ Middlesex	England	British	1950-8	14330100002
CUSACK, Mary Assumpta Holloway Road N7 6NJ London 332-336 England	Dec 13, 2013	Mar 28, 2017	Director	Holloway Road N7 6NJ London 332-336 England	England	Irish	1972-8	183794520001
CUSACK, Philip Francis Holloway Road N7 6NJ London 332-336 England	Dec 13, 2013	Feb 28, 2017	Director	Holloway Road N7 6NJ London 332-336 England	England	Irish	1952-5	183794510001
FACER, Brian William Ernest Hazelwood Drive TW16 6QU Sunbury-On-Thames Hazelwood Middlesex England	Oct 16, 2017	Feb 06, 2021	Director	Hazelwood Drive TW16 6QU Sunbury-On-Thames Hazelwood Middlesex England	England	British	1970-3	239035370001
FINN, John Francis 28 March Road Wimblington PE15 0RL March Cambridgeshire	Feb 11, 1998	Sep 25, 2001	Director	28 March Road Wimblington PE15 0RL March Cambridgeshire	United Kingdom	British	1949-7	6039220001
FITZGERALD, David The Avenue TW16 5EQ Sunbury-On-Thames London Irish Rfc Middlesex England	Dec 13, 2013	Feb 23, 2016	Director	The Avenue TW16 5EQ Sunbury-On-Thames London Irish Rfc Middlesex England	England	Irish	1960-8	183794500001
HOLLAND, Shane 56 Lower Beechwood Avenue IRISH Ranelagh Dublin 6 Ireland	May 31, 2007	Dec 13, 2013	Director	56 Lower Beechwood Avenue IRISH Ranelagh Dublin 6 Ireland	Ireland	Irish	1968-7	122498320001
KIELY, Patrick Timothy 20 Ellesmere Road TW1 2DL East Twickenham Middlesex	Sep 01, 1997	Nov 21, 2001	Director	20 Ellesmere Road TW1 2DL East Twickenham Middlesex		Irish	1960-6	52068990001
MARTIN, Andrew 9 Wood Riding, Pyrford Woods GU22 8RH Woking Twin Pines Surrey	Sep 01, 2009	Dec 13, 2013	Director	9 Wood Riding, Pyrford Woods GU22 8RH Woking Twin Pines Surrey	England	British	1967-3	140646960002
MCCARTNEY MVO, Martin Francis Hazelwood Drive TW16 6QU Sunbury-On-Thames Hazelwood Middlesex England	Jun 01, 2015	Sep 19, 2017	Director	Hazelwood Drive TW16 6QU Sunbury-On-Thames Hazelwood Middlesex England	England	Irish	1945-1	198170830001
MULLIN, Brendan Albert Lodge 3 Stillorgan Road DUBLIN 4 Donnybrook Ireland	May 22, 2002	Nov 23, 2006	Director	Albert Lodge 3 Stillorgan Road DUBLIN 4 Donnybrook Ireland		Irish	1963-10	90335420001
NORTHRIDGE, Nigel Hazelwood Drive TW16 6QU Sunbury-On-Thames Hazelwood Middlesex England	Jan 24, 2019	Sep 30, 2022	Director	Hazelwood Drive TW16 6QU Sunbury-On-Thames Hazelwood Middlesex England	United Kingdom	British	1956-1	254648210001
NORTHRIDGE, Nigel Hargreaves Trinity Gate Epsom Road GU1 3PW Guildford Flat 13c Surrey United Kingdom	Sep 18, 2008	Mar 29, 2010	Director	Trinity Gate Epsom Road GU1 3PW Guildford Flat 13c Surrey United Kingdom	Uk	British	1956-1	38841670004
O'CONNELL, Maurice Anthony 31 Culmington Road W13 9NJ London	Jul 11, 1997	Dec 13, 2013	Director	31 Culmington Road W13 9NJ London	England	Irish	1958-4	69470820001
O'SHEA, Conor Appt 95 Garricks House Wadbrook Street KT1 1AZ Kingston Surrey	Jan 22, 2003	Mar 11, 2005	Director	Appt 95 Garricks House Wadbrook Street KT1 1AZ Kingston Surrey		Irish	1970-10	87610040001
ONEILL, John Gerard Willows Farmhouse Stratton Audley OX6 9BA Bicester Oxfordshire	Jul 11, 1997	Nov 21, 2001	Director	Willows Farmhouse Stratton Audley OX6 9BA Bicester Oxfordshire		Irish	1947-5	55228900001
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Jun 02, 2005	Jan 31, 2014	Director	Nettlecombe Pyle Hill GU22 0SR Woking Surrey	England	British	1960-4	63240980001
READ, Geoffrey Dean Riverdene Sutton Road Cookham SL6 9SN Maidenhead Berkshire	Jun 05, 1997	Oct 30, 2001	Director	Riverdene Sutton Road Cookham SL6 9SN Maidenhead Berkshire	United Kingdom	Irish	1954-12	48278960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON IRISH HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London Irish Consortium (2013) Limited

Jun 30, 2016

Hazelwood Drive

TW16 6QU Sunbury On Thames

Hazelwood

England

Legal Form	Private Limited Co
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08800984

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does LONDON IRISH HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 07, 2023	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Lee Antony Manning 22 York Buildings WC2R 6JU London	practitioner	22 York Buildings WC2R 6JU London
Simon Jagger 22 York Buildings WC2N 6JU London	practitioner	22 York Buildings WC2N 6JU London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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