IRERE KINGDOM HOLDINGS LIMITED

Overview

Company Name	IRERE KINGDOM HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07457894
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2010
Date of Cessation	Apr 06, 2021

Summary

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

What is the purpose of IRERE KINGDOM HOLDINGS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is IRERE KINGDOM HOLDINGS LIMITED located?

Registered Office Address	Level 7 One Bartholomew Close Barts Square EC1A 7BL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IRERE KINGDOM HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
AREF KINGDOM HOLDINGS LIMITED	Dec 02, 2010	Dec 02, 2010

What are the latest accounts for IRERE KINGDOM HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for IRERE KINGDOM HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 19, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 06, 2021	Application to strike the company off the register	2 pages	DS01

Jan 04, 2021	Confirmation statement made on Dec 30, 2020 with no updates	3 pages	CS01

Oct 15, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Sep 23, 2020	Appointment of Mr David Christopher Hudson as a director on Sep 21, 2020	2 pages	AP01

Sep 21, 2020	Termination of appointment of David Christopher Hudson as a director on Sep 21, 2020	1 pages	TM01

Aug 13, 2020	Termination of appointment of Christopher John Huxtable as a director on Jul 31, 2020	1 pages	TM01

Aug 13, 2020	Termination of appointment of Stuart Nicholas Jackson as a director on Jul 31, 2020	1 pages	TM01

Jul 16, 2020	Director's details changed for Mr Timothy Geoffrey Thorp on Jul 01, 2020	2 pages	CH01

Jul 16, 2020	Director's details changed for Mr Stuart Nicholas Jackson on Jul 01, 2020	2 pages	CH01

Jul 16, 2020	Director's details changed for Mr Christopher John Huxtable on Jul 01, 2020	2 pages	CH01

Jul 16, 2020	Director's details changed for Mr David Christopher Hudson on Jul 01, 2020	2 pages	CH01

Jul 16, 2020	Director's details changed for Mr Keith David Butcher on Jul 01, 2020	2 pages	CH01

Jul 15, 2020	Secretary's details changed for Mrs Emily Mendes on Jul 01, 2020	1 pages	CH03

Jul 03, 2020	Change of details for Infrared European Active Real Estate Fund Trustee Limited as a person with significant control on Jul 01, 2020	2 pages	PSC05

Jul 02, 2020	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on Jul 02, 2020	1 pages	AD01

Apr 17, 2020	Director's details changed for Mr David Christopher Hudson on Mar 16, 2020	2 pages	CH01

Mar 25, 2020	Appointment of Mr David Christopher Hudson as a director on Mar 16, 2020	2 pages	AP01

Mar 17, 2020	Appointment of Stuart Nicholas Jackson as a director on Mar 16, 2020	2 pages	AP01

Jan 02, 2020	Director's details changed for Mr Keith David Butcher on Oct 31, 2019	2 pages	CH01

Dec 30, 2019	Confirmation statement made on Dec 30, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Aug 22, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Dec 24, 2018	Confirmation statement made on Dec 24, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of IRERE KINGDOM HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MENDES, Emily One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Jan 12, 2018		Secretary	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom					241981530001
BUTCHER, Keith David One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Nov 17, 2014		Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1972-6	Chartered Surveyor	185333930003
HUDSON, David Christopher One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Sep 21, 2020		Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	Canadian	1978-10	Accountant	268449130001
THORP, Timothy Geoffrey One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Dec 02, 2010		Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	England	British	1964-10	Chartered Accountant	66923730003
OWEN, Stephen Clayton Croft Road DA2 7AU Wilmington 11 Kent United Kingdom	Dec 02, 2010	Apr 11, 2011	Secretary	Clayton Croft Road DA2 7AU Wilmington 11 Kent United Kingdom					156096600001
WYLLIE, Alison Charles Ii Street SW1Y 4QU London 12 United Kingdom	Apr 11, 2011	Jan 12, 2018	Secretary	Charles Ii Street SW1Y 4QU London 12 United Kingdom		British			107811220001
BOND, Iain Douglas Charles Ii Street SW1Y 4QU London 12 United Kingdom	Dec 02, 2010	Mar 18, 2015	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	England	British	1964-7	Property Director	68687180001
HUDSON, David Christopher One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Mar 16, 2020	Sep 21, 2020	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	Canadian	1978-10	Accountant	268449130001
HUXTABLE, Christopher John One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Dec 02, 2010	Jul 31, 2020	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	England	British	1964-9	Investment Banker	156351910001
JACKSON, Stuart Nicholas One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Mar 16, 2020	Jul 31, 2020	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1974-1	Fund Management	81689720002
KATSAROS, Andreas Charles Ii Street SW1Y 4QU London 12 United Kingdom	Dec 02, 2010	Nov 14, 2014	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	United Kingdom	German	1968-12	Company Director	152648720003
PURCELL, Gareth James Charles Ii Street SW1Y 4QU London 12 United Kingdom	Nov 17, 2014	May 18, 2018	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	England	British	1980-3	Director	132809610003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IRERE KINGDOM HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Infrared European Active Real Estate Fund Trustee Limited

Apr 06, 2016

One Bartholomew Close

Barts Square

EC1A 7BL London

Level 7

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	7073383

Natures of Control

The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does IRERE KINGDOM HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture and share charge	Created On Jul 08, 2011 Delivered On Jul 15, 2011	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC (The Security Trustee)
	Transactions Jul 15, 2011Registration of a charge (MG01) Aug 22, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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