IRESS UK HOLDINGS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DY

Company number 08612198
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address 1 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Statement of capital following an allotment of shares on 30 December 2016 GBP 273,228,705 ; Statement of capital on 30 December 2016 GBP 410,504,411 ; Director's details changed for Mr John Andrew Harris on 18 January 2017. The most likely internet sites of IRESS UK HOLDINGS LIMITED are www.iressukholdings.co.uk, and www.iress-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Warwick Parkway Rail Station is 2 miles; to Tile Hill Rail Station is 8.3 miles; to Berkswell Rail Station is 8.9 miles; to Coventry Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iress Uk Holdings Limited is a Private Limited Company. The company registration number is 08612198. Iress Uk Holdings Limited has been working since 16 July 2013. The present status of the company is Active. The registered address of Iress Uk Holdings Limited is 1 Kingmaker Court Warwick Technology Park Warwick Cv34 6dy. . KELLY, Rebecca is a Secretary of the company. BADLEY, Simon Andrew is a Director of the company. FERGUSON, Peter George is a Director of the company. HARRIS, John Andrew is a Director of the company. WALSH, Andrew Leslie is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BLAND, Stuart John Ewen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KELLY, Rebecca
Appointed Date: 01 June 2014
Director
BADLEY, Simon Andrew
Appointed Date: 26 March 2015
58 years old
Director
FERGUSON, Peter George
Appointed Date: 20 March 2015
62 years old
Director
HARRIS, John Andrew
Appointed Date: 19 October 2015
55 years old
Director
WALSH, Andrew Leslie
Appointed Date: 16 July 2013
51 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 June 2014
Appointed Date: 16 July 2013
Director
BLAND, Stuart John Ewen
Resigned: 29 May 2015
Appointed Date: 16 July 2013
61 years old

Persons With Significant Control

Apollo Iii Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

IRESS UK HOLDINGS LIMITED Events

27 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 273,228,705
27 Jan 2017
Statement of capital on 30 December 2016
  • GBP 410,504,411
25 Jan 2017
Director's details changed for Mr John Andrew Harris on 18 January 2017
13 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 20 more events
19 Sep 2013
Statement of capital following an allotment of shares on 9 September 2013
  • GBP 218,326,986
19 Sep 2013
Change of share class name or designation
19 Sep 2013
Particulars of variation of rights attached to shares
20 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2013
Incorporation
  • ANNOTATION Part Rectified Directors date of birth on IN01 was removed from the public register on 04/01/16 as it was factually inaccurate or was derived from something factually inaccurate.

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