Iris Infra Master Holdco Limited. Head office in Exeter. Check Director.

Iris Infra Master Holdco Limited, Exeter

Iris Infra Master Holdco Limited is a private limited company. Formerly, it was named Full Fibre Master Holdco Limited (it was changed on 2023-08-18). Located at Pynes Hill Court, Pynes Hill, Exeter EX2 5AZ, the above-mentioned 3 years old enterprise was incorporated on 2020-12-01 and is classified as "other telecommunications activities" (SIC code: 61900).
6 directors can be found in this firm: Frank M. (appointed on 26 September 2023), Carlos B. (appointed on 26 September 2023), Oliver H. (appointed on 08 January 2021). As for the secretaries (1 in total), we can name: Kulvinder P. (appointed on 23 January 2023).

About
Name: Iris Infra Master Holdco Limited
Number: 13055343
Incorporation date: 2020-12-01
End of financial year: 31 December


Address:	Pynes Hill Court Pynes Hill Exeter EX2 5AZ
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Iris Holdco Limited

1 December 2020

Address	4th Floor, Reading Bridge House George Street, Reading, RG1 8LS
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	13055224
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Iris Infra Master Holdco Limited confirmation statement filing is 2023-12-14. The previous one was sent on 2022-11-30. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Iris Holdco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at George Street, RG1 8LS Reading.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Thursday 30th November 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (6 pages)

Type		Free download
CS01	Confirmation statement with updates Thursday 30th November 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, October 2023 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 9th, October 2023 \| incorporation	Free Download (30 pages)
AP01	New director appointment on Tuesday 26th September 2023. filed on: 6th, October 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 26th September 2023. filed on: 5th, October 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 26th September 2023 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
SH01	34583.96 GBP is the capital in company's statement on Tuesday 26th September 2023 filed on: 3rd, October 2023 \| capital	Free Download (3 pages)
SH01	19938.27 GBP is the capital in company's statement on Tuesday 26th September 2023 filed on: 3rd, October 2023 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 29th, August 2023 \| accounts	Free Download (43 pages)
CERTNM	Company name changed full fibre master holdco LIMITEDcertificate issued on 18/08/23 filed on: 18th, August 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 9th, March 2023 \| accounts	Free Download (40 pages)
SH01	19170.92 GBP is the capital in company's statement on Wednesday 26th October 2022 filed on: 3rd, February 2023 \| capital	Free Download (3 pages)
AP03	On Monday 23rd January 2023 - new secretary appointed filed on: 24th, January 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, January 2023 \| resolution	Free Download (7 pages)
CS01	Confirmation statement with updates Wednesday 30th November 2022 filed on: 14th, December 2022 \| confirmation statement	Free Download (5 pages)
SH01	19170.92 GBP is the capital in company's statement on Wednesday 30th November 2022 filed on: 14th, December 2022 \| capital	Free Download (3 pages)
CH01	On Thursday 1st December 2022 director's details were changed filed on: 1st, December 2022 \| officers	Free Download (2 pages)
CH01	On Thursday 1st December 2022 director's details were changed filed on: 1st, December 2022 \| officers	Free Download (2 pages)
CH01	On Thursday 1st December 2022 director's details were changed filed on: 1st, December 2022 \| officers	Free Download (2 pages)
CH01	On Thursday 1st December 2022 director's details were changed filed on: 1st, December 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, August 2022 \| resolution	Free Download (8 pages)
SH01	9870.00 GBP is the capital in company's statement on Thursday 30th June 2022 filed on: 5th, July 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 30th November 2021 filed on: 6th, January 2022 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 1 Barnfield Crescent Exeter Devon EX1 1QT to Pynes Hill Court Pynes Hill Exeter Devon EX2 5AZ on Thursday 26th August 2021 filed on: 26th, August 2021 \| address	Free Download (1 page)
AP01	New director appointment on Friday 8th January 2021. filed on: 9th, February 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 8th January 2021. filed on: 9th, February 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, February 2021 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 8th, February 2021 \| incorporation	Free Download (29 pages)
AD01	Registered office address changed from 4th Floor, Reading Bridge House George Street Reading RG1 8LS United Kingdom to 1 Barnfield Crescent Exeter Devon EX1 1QT on Monday 8th February 2021 filed on: 8th, February 2021 \| address	Free Download (2 pages)
SH01	9650.00 GBP is the capital in company's statement on Friday 8th January 2021 filed on: 8th, February 2021 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 1st, December 2020 \| incorporation	Free Download (30 pages)

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