IRIS HOLDCO LIMITED
Overview
| Company Name | IRIS HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13055224 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IRIS HOLDCO LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is IRIS HOLDCO LIMITED located?
| Registered Office Address | C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South Whiteley PO15 7AD Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IRIS HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IRIS HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for IRIS HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 04, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Wil Jones as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Miss Mariana Barrientos Ossio as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Steven Lowry on Jan 31, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Wil Jones on Jan 31, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Steven Lowry on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Wil Jones on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 08, 2021
| 4 pages | SH01 | ||||||||||
Appointment of Aztec Financial Services (Uk) Limited as a secretary on Mar 16, 2021 | 2 pages | AP04 | ||||||||||
Registered office address changed from Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South Whiteley Fareham PO15 7AD on Mar 24, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4th Floor, Reading Bridge House George Street Reading RG1 8LS United Kingdom to Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD on Feb 11, 2021 | 2 pages | AD01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of IRIS HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England |
| 178256770001 | ||||||||||
| BARRIENTOS OSSIO, Mariana | Director | Forum 4, Solent Business Park, Parkway South Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited England | England | British | 329939970001 | |||||||||
| LOWRY, Steven | Director | Forum 4, Solent Business Park, Parkway South Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited England | United Kingdom | British | 238941650001 | |||||||||
| JONES, Wil | Director | Forum 4, Solent Business Park, Parkway South Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited England | United Kingdom | English | 235893640001 |
Who are the persons with significant control of IRIS HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iris Master Holdco Limited | Dec 01, 2020 | George Street RG1 8LS Reading 4th Floor, Reading Bridge House | No | ||||||||||
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Natures of Control
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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