IRESS UK HOLDINGS LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
IRESS UK HOLDINGS LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
IRESS UK HOLDINGS LIMITED was incorporated 10 years ago on 16/07/2013 and has the registered number: 08612198. The accounts status is GROUP and accounts are next due on 30/09/2024.
IRESS UK HOLDINGS LIMITED was incorporated 10 years ago on 16/07/2013 and has the registered number: 08612198. The accounts status is GROUP and accounts are next due on 30/09/2024.
IRESS UK HOLDINGS LIMITED - CHELTENHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
HONEYBOURNE PLACE
CHELTENHAM
ENGLAND
GL50 3SH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HENRY JAMES KENNEDY MITCHELL | Jun 1971 | Australian | Director | 2023-10-13 | CURRENT |
| ALISTAIR JOHN MORGAN | Apr 1981 | British | Director | 2019-06-07 | CURRENT |
| JULIA EMMA MCNEILL | Sep 1972 | British | Director | 2019-06-07 | CURRENT |
| MS REBECCA KELLY | Secretary | 2014-06-01 | CURRENT | ||
| MS REBECCA KELLY | Dec 1977 | British | Director | 2019-06-07 | CURRENT |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-07-16 UNTIL 2014-06-01 | RESIGNED | ||
| MR ANDREW LESLIE WALSH | Jun 1974 | Australian | Director | 2013-07-16 UNTIL 2022-10-03 | RESIGNED |
| MR JOHN ANDREW HARRIS | Nov 1970 | Australian | Director | 2015-10-19 UNTIL 2023-09-29 | RESIGNED |
| MR PETER GEORGE FERGUSON | Jul 1963 | Australian | Director | 2015-03-20 UNTIL 2019-06-07 | RESIGNED |
| MR STUART JOHN EWEN BLAND | Aug 1964 | Australian | Director | 2013-07-16 UNTIL 2015-05-29 | RESIGNED |
| MR SIMON ANDREW BADLEY | Aug 1967 | British | Director | 2015-03-26 UNTIL 2019-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Apollo Iii Holdings Limited | 2016-04-06 - 2016-04-06 | Warwick Warwickshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |