IRON MAIDEN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9BZ
Company number 01565159
Status Active
Incorporation Date 1 June 1981
Company Type Private Limited Company
Address BRIDLE HOUSE, 36 BRIDLE LANE, LONDON, W1F 9BZ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 10,088 . The most likely internet sites of IRON MAIDEN HOLDINGS LIMITED are www.ironmaidenholdings.co.uk, and www.iron-maiden-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Iron Maiden Holdings Limited is a Private Limited Company. The company registration number is 01565159. Iron Maiden Holdings Limited has been working since 01 June 1981. The present status of the company is Active. The registered address of Iron Maiden Holdings Limited is Bridle House 36 Bridle Lane London W1f 9bz. . DE VROOME, Peter John is a Secretary of the company. SMALLWOOD, Roderick Charles is a Director of the company. TAYLOR, Andrew John is a Director of the company. Secretary HOWE, Mark John has been resigned. Secretary OXLEY, Paul Steven has been resigned. Director SMALLWOOD, Roderick Charles has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
DE VROOME, Peter John
Appointed Date: 07 February 2006
Director
SMALLWOOD, Roderick Charles
Appointed Date: 19 June 1995
76 years old
Director
TAYLOR, Andrew John

76 years old

Resigned Directors

Secretary
HOWE, Mark John
Resigned: 08 February 2006
Appointed Date: 26 August 1998
Secretary
OXLEY, Paul Steven
Resigned: 26 August 1998
Director
SMALLWOOD, Roderick Charles
Resigned: 15 May 1992
76 years old

Persons With Significant Control

S Harris Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

IRON MAIDEN HOLDINGS LIMITED Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
07 Jan 2017
Group of companies' accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10,088
10 Jan 2016
Group of companies' accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,088
...
... and 117 more events
26 Jun 1986
Return made up to 31/12/85; full list of members
26 Jun 1986
Return made up to 31/12/85; full list of members
26 Jun 1986
Return made up to 31/12/83; full list of members
26 Jun 1986
Return made up to 31/12/83; full list of members
01 Jun 1981
Incorporation

IRON MAIDEN HOLDINGS LIMITED Charges

15 October 2012
Mortgage debenture
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 December 2010
Debenture
Delivered: 8 December 2010
Status: Satisfied on 20 November 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2000
Debenture
Delivered: 27 March 2000
Status: Satisfied on 6 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 December 1997
Mortgage debenture
Delivered: 23 December 1997
Status: Satisfied on 18 September 2007
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
24 February 1995
Deed of assignment and charge.
Delivered: 8 March 1995
Status: Satisfied on 18 September 2007
Persons entitled: Coutts & Co.
Description: All the company's right title benefit and interest in and…

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