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D & J IRLAM HOLDINGS LIMITED

D & J IRLAM HOLDINGS LIMITED

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

    • Overview

    Company NameD & J IRLAM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12558719
    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 D & J IRLAM HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is D & J IRLAM HOLDINGS LIMITED located?

    Registered Office Address
    Colshaw Hall Stocks Lane
    Over Peover
    WA16 8TW Knutsford
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D & J IRLAM HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for D & J IRLAM HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for D & J IRLAM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Apr 16, 2025 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Mar 03, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Apr 16, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Apr 16, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Apr 16, 2021 with updates

    		5 pagesCS01

    Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Change of details for Mr James David Albert Irlam as a person with significant control on Dec 04, 2020

    		2 pagesPSC04

    Director's details changed for Mr James David Albert Irlam on Nov 30, 2020

    		2 pagesCH01

    Appointment of Mr James David Albert Irlam as a director on Nov 30, 2020

    		2 pagesAP01

    Change of details for Mr David James Irlam as a person with significant control on Nov 30, 2020

    		2 pagesPSC04

    Notification of James David Albert Irlam as a person with significant control on Nov 30, 2020

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Nov 30, 2020

    • Capital: GBP 2
    		3 pagesSH01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2020

    Statement of capital on Apr 16, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of D & J IRLAM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRLAM, David James
    Stocks Lane
    Over Peover
    WA16 8TW Knutsford
    Colshaw Hall
    Cheshire
    United Kingdom
    		Director
    Stocks Lane
    Over Peover
    WA16 8TW Knutsford
    Colshaw Hall
    Cheshire
    United Kingdom
    		United KingdomBritishDirector14017640004
    IRLAM, James David Albert
    Stocks Lane
    Over Peover
    WA16 8TW Knutsford
    Colshaw Hall
    Cheshire
    United Kingdom
    		Director
    Stocks Lane
    Over Peover
    WA16 8TW Knutsford
    Colshaw Hall
    Cheshire
    United Kingdom
    		United KingdomBritishCompany Director163348700003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D & J IRLAM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James David Albert Irlam
    Stocks Lane
    Over Peover
    WA16 8TW Knutsford
    Colshaw Hall
    Cheshire
    United Kingdom
    		Nov 30, 2020
    Stocks Lane
    Over Peover
    WA16 8TW Knutsford
    Colshaw Hall
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr David James Irlam
    Stocks Lane
    Over Peover
    WA16 8TW Knutsford
    Colshaw Hall
    Cheshire
    United Kingdom
    		Apr 16, 2020
    Stocks Lane
    Over Peover
    WA16 8TW Knutsford
    Colshaw Hall
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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