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I.R.S. GROUP HOLDINGS LIMITED

I.R.S. GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameI.R.S. GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03772063
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of I.R.S. GROUP HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is I.R.S. GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Kings Parade
    Lower Coombe Street
    CR0 1AA Croydon
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I.R.S. GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for I.R.S. GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for I.R.S. GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		9 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Rebecca Dickinson on May 17, 2019

    		1 pagesCH03

    Total exemption full accounts made up to Apr 30, 2018

    		11 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		11 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on May 17, 2017 with updates

    		6 pagesCS01

    Registered office address changed from The Old Dairy Brewerstreet Dairy Business Park Brewer Street Bletchingley Surrey RH1 4QP to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on Dec 05, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of I.R.S. GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKINSON, Rebecca
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    England
    		Secretary
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    England
    		British71667100001
    DICKINSON, Rebecca
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    England
    		Director
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    England
    		EnglandBritish71667100001
    DICKINSON, Robert Austin
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    England
    		Director
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    England
    		EnglandBritish43283330001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		British900004890001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		EnglandBritish900004880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of I.R.S. GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Austin Dickinson
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    England
    		Apr 06, 2016
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rebecca Dickinson
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    England
    		Apr 06, 2016
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0