Company number 06459017
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address 33 HAMPTON STREET, WARWICK, CV34 6HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 10,000
. The most likely internet sites of IRVINE HOLDINGS LIMITED are www.irvineholdings.co.uk, and www.irvine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 8.1 miles; to Berkswell Rail Station is 8.4 miles; to Coventry Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Irvine Holdings Limited is a Private Limited Company.
The company registration number is 06459017. Irvine Holdings Limited has been working since 21 December 2007.
The present status of the company is Active. The registered address of Irvine Holdings Limited is 33 Hampton Street Warwick Cv34 6hu. The company`s financial liabilities are £100.13k. It is £0.36k against last year. . IRVINE, Judith Ann is a Secretary of the company. IRVINE, Peter Alexander is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".
irvine holdings Key Finiance
LIABILITIES
£100.13k
+0%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 December 2007
Appointed Date: 21 December 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 December 2007
Appointed Date: 21 December 2007
Persons With Significant Control
Mr Peter Alexander Irvine
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
IRVINE HOLDINGS LIMITED Events
19 Jan 2017
Confirmation statement made on 21 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Registered office address changed from 7 Stand Street Warwick Warwickshire CV34 6HR to 33 Hampton Street Warwick CV34 6HU on 4 September 2015
...
... and 20 more events
22 Jan 2008
New secretary appointed
22 Jan 2008
New director appointed
27 Dec 2007
Director resigned
27 Dec 2007
Secretary resigned
21 Dec 2007
Incorporation