IRLE HOLDINGS LTD - MARKET HARBOROUGH


Company Profile Company Filings

Overview

IRLE HOLDINGS LTD is a Private Limited Company from MARKET HARBOROUGH ENGLAND and has the status: Active.
IRLE HOLDINGS LTD was incorporated 24 years ago on 25/06/1999 and has the registered number: 03796468. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

IRLE HOLDINGS LTD - MARKET HARBOROUGH

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BANKFIELD DRIVE
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7HJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VACUUM & INDUSTRIAL SERVICES LIMITED (until 11/04/2022)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ROBERT WILLIAMS Secretary 2020-07-01 CURRENT
IAN ROBERT WILLIAMS Jun 1959 British Director 2023-12-13 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-25 UNTIL 1999-06-25 RESIGNED
MR JAMES RICHARD WILLIAMS Sep 1993 British Director 2021-06-20 UNTIL 2023-12-13 RESIGNED
MR JAMES RICHARD WILLIAMS Sep 1993 British Director 2019-07-01 UNTIL 2021-04-19 RESIGNED
MR PAUL ROBERT WILLIAMS Sep 1994 British Director 2019-06-14 UNTIL 2020-06-30 RESIGNED
LESLEY ELIZABETH WILLIAMS May 1957 British Director 2004-01-26 UNTIL 2019-04-06 RESIGNED
MR ANTHONY BERNARD JOYCE British Secretary 2005-11-14 UNTIL 2020-06-30 RESIGNED
MICHAEL ROBERT JOYCE British Secretary 2004-11-10 UNTIL 2005-11-14 RESIGNED
SARAH HAZEL PEAK Secretary 2000-12-07 UNTIL 2004-01-26 RESIGNED
GEORGINA MARJORIE ANN RITTON Jul 1976 Secretary 1999-06-25 UNTIL 2000-12-07 RESIGNED
IAN ROBERT WILLIAMS Jun 1959 British Secretary 2004-01-26 UNTIL 2004-11-10 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-06-25 UNTIL 1999-06-25 RESIGNED
ROBERT PAUL PETER RITTON Jun 1973 British Director 1999-06-25 UNTIL 2000-12-07 RESIGNED
SARAH MARIA JOYCE British Director 2000-12-07 UNTIL 2004-01-26 RESIGNED
MR ANTHONY BERNARD JOYCE Nov 1939 British Director 2004-01-26 UNTIL 2004-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tsrl Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IRLE CONSULTANCY LTD MARKET HARBOROUGH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IRLE DEVELOPMENTS LTD MARKET HARBOROUGH Active MICRO ENTITY 62020 - Information technology consultancy activities
TSRL LIMITED MARKET HARBOROUGH ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
BFG SERVICES LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
MICRO IDEA LIMITED MARKET HARBOROUGH ENGLAND Active MICRO ENTITY 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - IRLE HOLDINGS LTD 2023-10-03 31-12-2022 £322,402 equity
IRLE HOLDINGS LTD 2022-09-30 31-12-2021 £413 Cash £329,321 equity
VACUUM & INDUSTRIAL SERVICES LIMITED 2021-12-30 31-12-2020 £4,621 Cash £330,772 equity
VACUUM & INDUSTRIAL SERVICES LIMITED 2021-01-05 31-12-2019 £10,714 Cash £340,886 equity
ACCOUNTS - Final Accounts 2019-10-01 31-12-2018 22,210 Cash 349,833 equity
Abbreviated Company Accounts - VACUUM & INDUSTRIAL SERVICES LIMITED 2014-09-26 31-12-2013 £75,026 Cash £351,983 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IRLE CONSULTANCY LTD MARKET HARBOROUGH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IRLE DEVELOPMENTS LTD MARKET HARBOROUGH Active MICRO ENTITY 62020 - Information technology consultancy activities
TSRL LIMITED MARKET HARBOROUGH ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
MICRO IDEA LIMITED MARKET HARBOROUGH ENGLAND Active MICRO ENTITY 70100 - Activities of head offices