IRIS HOLDINGS LIMITED
SLOUGH SWANGCO 5 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9JT

Company number 04091087
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9JT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Mrs Elona Mortimer-Zhika as a director on 7 November 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of IRIS HOLDINGS LIMITED are www.irisholdings.co.uk, and www.iris-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Iris Holdings Limited is a Private Limited Company. The company registration number is 04091087. Iris Holdings Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Iris Holdings Limited is Riding Court House Riding Court Road Datchet Slough Berkshire Sl3 9jt. . DADY, Kevin Peter is a Director of the company. MORTIMER-ZHIKA, Elona is a Director of the company. Secretary CHALLINGER, Sara has been resigned. Secretary DOUGLAS, Raymond Leslie Scott has been resigned. Secretary MORJARIA, Asha has been resigned. Secretary PREEDY, Richard Ian has been resigned. Secretary ROBERTS, Neal Anthony has been resigned. Director ALI, Mansoor Anwar has been resigned. Director ALLEN, Stephen has been resigned. Director CROMPTON, Kerry Jane has been resigned. Director DISCOMBE, Nicholas Sanders has been resigned. Director DOUGLAS, Raymond Leslie Scott has been resigned. Director GUEST, David Ranger has been resigned. Director LEUW, Martin Philip has been resigned. Director LEWIS, Mark Jonathan has been resigned. Director MARNOCH, Alasdair has been resigned. Director ROBERTS, Neal Anthony has been resigned. Director ROBINSON, Phillip David has been resigned. Director SELLERS, Patrick Elborough has been resigned. Director SHONE, Michael Leslie has been resigned. Director VELUSSI, Luca has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DADY, Kevin Peter
Appointed Date: 01 December 2015
61 years old
Director
MORTIMER-ZHIKA, Elona
Appointed Date: 07 November 2016
46 years old

Resigned Directors

Secretary
CHALLINGER, Sara
Resigned: 20 February 2009
Appointed Date: 24 July 2007
Secretary
DOUGLAS, Raymond Leslie Scott
Resigned: 29 November 2004
Appointed Date: 20 October 2000
Secretary
MORJARIA, Asha
Resigned: 20 October 2000
Appointed Date: 11 October 2000
Secretary
PREEDY, Richard Ian
Resigned: 23 July 2007
Appointed Date: 29 November 2004
Secretary
ROBERTS, Neal Anthony
Resigned: 21 December 2011
Appointed Date: 11 March 2009
Director
ALI, Mansoor Anwar
Resigned: 14 May 2012
Appointed Date: 21 December 2011
69 years old
Director
ALLEN, Stephen
Resigned: 19 October 2000
Appointed Date: 11 October 2000
52 years old
Director
CROMPTON, Kerry Jane
Resigned: 21 December 2011
Appointed Date: 01 March 2011
55 years old
Director
DISCOMBE, Nicholas Sanders
Resigned: 28 January 2014
Appointed Date: 31 May 2013
63 years old
Director
DOUGLAS, Raymond Leslie Scott
Resigned: 05 January 2005
Appointed Date: 20 October 2000
72 years old
Director
GUEST, David Ranger
Resigned: 05 July 2004
Appointed Date: 20 October 2000
79 years old
Director
LEUW, Martin Philip
Resigned: 01 March 2011
Appointed Date: 22 May 2001
63 years old
Director
LEWIS, Mark Jonathan
Resigned: 28 September 2016
Appointed Date: 28 January 2014
60 years old
Director
MARNOCH, Alasdair
Resigned: 31 May 2013
Appointed Date: 24 July 2012
62 years old
Director
ROBERTS, Neal Anthony
Resigned: 21 December 2011
Appointed Date: 11 March 2005
67 years old
Director
ROBINSON, Phillip David
Resigned: 12 January 2016
Appointed Date: 21 December 2011
60 years old
Director
SELLERS, Patrick Elborough
Resigned: 05 July 2004
Appointed Date: 19 October 2000
66 years old
Director
SHONE, Michael Leslie
Resigned: 05 July 2004
Appointed Date: 20 October 2000
84 years old
Director
VELUSSI, Luca
Resigned: 08 December 2010
Appointed Date: 14 March 2008
56 years old

Persons With Significant Control

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

IRIS HOLDINGS LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
18 Nov 2016
Appointment of Mrs Elona Mortimer-Zhika as a director on 7 November 2016
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
11 Oct 2016
Termination of appointment of Mark Jonathan Lewis as a director on 28 September 2016
10 Feb 2016
Full accounts made up to 30 April 2015
...
... and 166 more events
10 Nov 2000
New director appointed
10 Nov 2000
Accounting reference date shortened from 31/10/01 to 30/04/01
08 Nov 2000
Particulars of mortgage/charge
06 Nov 2000
Particulars of mortgage/charge
11 Oct 2000
Incorporation

IRIS HOLDINGS LIMITED Charges

21 August 2015
Charge code 0409 1087 0010
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Contains fixed charge…
20 February 2014
Charge code 0409 1087 0009
Delivered: 22 February 2014
Status: Satisfied on 3 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
20 January 2012
Fixed and floating security document
Delivered: 28 January 2012
Status: Satisfied on 3 September 2015
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
2 October 2007
Debenture
Delivered: 15 October 2007
Status: Satisfied on 12 January 2012
Persons entitled: Citibank N.A.,London as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
28 February 2007
Debenture
Delivered: 17 March 2007
Status: Satisfied on 16 October 2007
Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee")
Description: All real property,all licences and the benefit of all other…
20 December 2005
A security agreement
Delivered: 23 December 2005
Status: Satisfied on 16 October 2007
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: All the security created under the deed all estates or…
21 July 2004
Deed of accession (in respect of a debenture dated 6TH july 2004)
Delivered: 31 July 2004
Status: Satisfied on 18 January 2006
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties) (in Such Capacity,the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
6 July 2004
Working capital composite guarantee and debenture
Delivered: 20 July 2004
Status: Satisfied on 18 January 2006
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
Description: The f/h proeprty k/a riding court house, riding court road…
20 October 2000
Composite guarantee and debenture
Delivered: 8 November 2000
Status: Satisfied on 15 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
20 October 2000
Guarantee and debenture
Delivered: 6 November 2000
Status: Satisfied on 15 October 2004
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charges over the undertaking and all…

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