IIR (U.K. HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 02748477
Status Active
Incorporation Date 18 September 1992
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, SW1P 1WG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of IIR (U.K. HOLDINGS) LIMITED are www.iirukholdings.co.uk, and www.iir-u-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iir U K Holdings Limited is a Private Limited Company. The company registration number is 02748477. Iir U K Holdings Limited has been working since 18 September 1992. The present status of the company is Active. The registered address of Iir U K Holdings Limited is 5 Howick Place London Sw1p 1wg. . WOOLLARD, Julie Louise is a Secretary of the company. BANE, Simon Robert is a Director of the company. FULLELOVE, Glyn William is a Director of the company. HOPLEY, Rupert John Joseph is a Director of the company. WRIGHT, Gareth Richard is a Director of the company. Secretary ASH, Paul has been resigned. Secretary CALLABY, Andrea Mary has been resigned. Secretary HADOW, Jillian Denise has been resigned. Secretary HALL, Bruce Alexander has been resigned. Secretary MARTIN, Emily Louise has been resigned. Secretary RICHMOND, Sonia Anna has been resigned. Secretary WOOD, David Derek has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASH, Paul has been resigned. Director BURTON, John William has been resigned. Director FIONA, Ellis has been resigned. Director FOYE, Anthony Martin has been resigned. Director GILBERTSON, David Stuart has been resigned. Director HADOW, Jillian Denise has been resigned. Director HALL, Bruce Alexander has been resigned. Director JACKSON, Mark Xavier has been resigned. Director JACOBS, Rachel Elizabeth has been resigned. Director JENNINGS, Andrew Rayner has been resigned. Director KERSWELL, Mark Henry has been resigned. Director LARSEN, Anne Marie has been resigned. Director MAYBURY, Christopher William Percy has been resigned. Director MUSSENDEN, Sarah Elizabeth has been resigned. Director OXLEY, Rosalind Jean Mary has been resigned. Director RIGBY, Peter Stephen has been resigned. Director SEEL, Christopher has been resigned. Director STANTON, Rodger Leslie has been resigned. Director TER BALKT, Albert Bastiaan has been resigned. Director WALKER, Adam Christopher has been resigned. Director WOOD, David Derek has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOLLARD, Julie Louise
Appointed Date: 04 February 2008
Director
BANE, Simon Robert
Appointed Date: 01 November 2015
54 years old
Director
FULLELOVE, Glyn William
Appointed Date: 01 November 2015
64 years old
Director
HOPLEY, Rupert John Joseph
Appointed Date: 01 November 2011
56 years old
Director
WRIGHT, Gareth Richard
Appointed Date: 31 March 2010
53 years old

Resigned Directors

Secretary
ASH, Paul
Resigned: 29 April 2002
Appointed Date: 17 February 1997
Secretary
CALLABY, Andrea Mary
Resigned: 05 January 2007
Appointed Date: 01 July 2006
Secretary
HADOW, Jillian Denise
Resigned: 17 February 1997
Appointed Date: 09 October 1992
Secretary
HALL, Bruce Alexander
Resigned: 01 July 2006
Appointed Date: 22 December 2003
Secretary
MARTIN, Emily Louise
Resigned: 07 February 2014
Appointed Date: 01 June 2011
Secretary
RICHMOND, Sonia Anna
Resigned: 04 February 2008
Appointed Date: 05 January 2007
Secretary
WOOD, David Derek
Resigned: 22 December 2003
Appointed Date: 24 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 1992
Appointed Date: 18 September 1992
Director
ASH, Paul
Resigned: 29 April 2002
Appointed Date: 17 February 1997
69 years old
Director
BURTON, John William
Resigned: 31 August 2011
Appointed Date: 01 July 2006
60 years old
Director
FIONA, Ellis
Resigned: 29 April 2002
Appointed Date: 24 November 1997
59 years old
Director
FOYE, Anthony Martin
Resigned: 31 December 2007
Appointed Date: 08 September 2005
63 years old
Director
GILBERTSON, David Stuart
Resigned: 20 March 2008
Appointed Date: 08 September 2005
69 years old
Director
HADOW, Jillian Denise
Resigned: 17 February 1997
Appointed Date: 03 January 1995
68 years old
Director
HALL, Bruce Alexander
Resigned: 31 January 2008
Appointed Date: 08 December 2003
52 years old
Director
JACKSON, Mark Xavier
Resigned: 23 September 2002
Appointed Date: 31 July 1999
59 years old
Director
JACOBS, Rachel Elizabeth
Resigned: 16 September 2011
Appointed Date: 27 May 2010
49 years old
Director
JENNINGS, Andrew Rayner
Resigned: 09 December 2003
Appointed Date: 23 September 2002
55 years old
Director
KERSWELL, Mark Henry
Resigned: 31 March 2011
Appointed Date: 22 December 2003
58 years old
Director
LARSEN, Anne Marie
Resigned: 25 April 1994
Appointed Date: 09 October 1992
61 years old
Director
MAYBURY, Christopher William Percy
Resigned: 02 January 2003
Appointed Date: 01 January 2003
66 years old
Director
MUSSENDEN, Sarah Elizabeth
Resigned: 12 May 2016
Appointed Date: 01 November 2015
60 years old
Director
OXLEY, Rosalind Jean Mary
Resigned: 17 February 1997
Appointed Date: 09 October 1992
66 years old
Director
RIGBY, Peter Stephen
Resigned: 31 December 2013
Appointed Date: 08 September 2005
70 years old
Director
SEEL, Christopher
Resigned: 24 November 1997
Appointed Date: 17 February 1997
57 years old
Director
STANTON, Rodger Leslie
Resigned: 17 February 1997
Appointed Date: 25 May 1994
66 years old
Director
TER BALKT, Albert Bastiaan
Resigned: 01 July 2006
Appointed Date: 22 December 2003
61 years old
Director
WALKER, Adam Christopher
Resigned: 31 December 2013
Appointed Date: 28 March 2008
58 years old
Director
WOOD, David Derek
Resigned: 22 December 2003
Appointed Date: 24 April 2002
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 October 1992
Appointed Date: 18 September 1992

Persons With Significant Control

Ibc Fourteen Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IIR (U.K. HOLDINGS) LIMITED Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
14 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 151 more events
28 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1992
Nc inc already adjusted 09/10/92
28 Oct 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Oct 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Sep 1992
Incorporation

IIR (U.K. HOLDINGS) LIMITED Charges

26 March 2001
Guarantee and debenture
Delivered: 6 April 2001
Status: Satisfied on 15 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 1998
Guarantee & debenture
Delivered: 19 February 1998
Status: Satisfied on 15 April 2015
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 August 1996
Guarantee & debenture
Delivered: 13 September 1996
Status: Satisfied on 15 April 2015
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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