Irida Holdings Limited. Head office in London. Check Director.

Irida Holdings Limited, London

Irida Holdings Limited is a private limited company. Located at Third Floor, 1 King's Arms Yard, London EC2R 7AF, this 14 years old firm was incorporated on 2009-10-20 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this enterprise: Ioannis K. (appointed on 26 March 2019), Daniel W. (appointed on 27 March 2017).

About
Name: Irida Holdings Limited
Number: 07050690
Incorporation date: 2009-10-20
End of financial year: 31 December


Address:	Third Floor 1 King's Arms Yard London EC2R 7AF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Wilmington Trust Sp Services (London) Limited

6 April 2016

Address	Third Floor 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02548079
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Irida Holdings Limited confirmation statement filing is 2024-11-11. The last confirmation statement was sent on 2023-10-28. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Wilmington Trust Sp Services (London) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1 King's Arms Yard, EC2R 7AF London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sat, 28th Oct 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 28th Oct 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 23rd, September 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Fri, 28th Oct 2022 filed on: 28th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Thu, 28th Oct 2021 filed on: 3rd, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 15th, September 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Wed, 28th Oct 2020 filed on: 29th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 6th, October 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Mon, 28th Oct 2019 filed on: 30th, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (15 pages)
AP01	On Tue, 26th Mar 2019 new director was appointed. filed on: 29th, March 2019 \| officers	Free Download (2 pages)
TM01	Tue, 26th Mar 2019 - the day director's appointment was terminated filed on: 27th, March 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 28th Oct 2018 filed on: 9th, November 2018 \| confirmation statement	Free Download (4 pages)
AP01	On Mon, 1st Oct 2018 new director was appointed. filed on: 5th, October 2018 \| officers	Free Download (2 pages)
TM01	Mon, 1st Oct 2018 - the day director's appointment was terminated filed on: 4th, October 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (15 pages)
CH01	On Tue, 5th Dec 2017 director's details were changed filed on: 18th, December 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 28th Oct 2017 filed on: 30th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, July 2017 \| accounts	Free Download (16 pages)
TM01	Mon, 10th Apr 2017 - the day director's appointment was terminated filed on: 27th, April 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 27th Mar 2017 new director was appointed. filed on: 19th, April 2017 \| officers	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 28th Oct 2016 filed on: 31st, October 2016 \| confirmation statement	Free Download (5 pages)
CH01	On Thu, 6th Oct 2016 director's details were changed filed on: 19th, October 2016 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, July 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 20th Oct 2015 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 22nd Oct 2015: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 11th, August 2015 \| accounts	Free Download (16 pages)
AUD	Resignation of an auditor filed on: 26th, May 2015 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to Mon, 20th Oct 2014 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, July 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 20th Oct 2013 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 23rd Oct 2013: 1.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, July 2013 \| accounts	Free Download (16 pages)
TM01	Mon, 14th Jan 2013 - the day director's appointment was terminated filed on: 14th, January 2013 \| officers	Free Download (2 pages)
AP01	On Mon, 14th Jan 2013 new director was appointed. filed on: 14th, January 2013 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 20th Oct 2012 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, July 2012 \| accounts	Free Download (16 pages)
CH01	On Wed, 14th Dec 2011 director's details were changed filed on: 21st, December 2011 \| officers	Free Download (3 pages)
CH01	On Wed, 14th Dec 2011 director's details were changed filed on: 20th, December 2011 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 24th, October 2011 \| accounts	Free Download (16 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, October 2011 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to Thu, 20th Oct 2011 with full list of members filed on: 20th, October 2011 \| annual return	Free Download (6 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 18th, October 2011 \| gazette	Free Download (1 page)
AD01	Company moved to new address on Wed, 1st Jun 2011. Old Address: C/O Wilmington Trust Sp Services (London) Limited 6 Broad Street Place Fifth Floor London EC2M 7JH filed on: 1st, June 2011 \| address	Free Download (2 pages)
CH02	Directors's name changed on Tue, 31st May 2011 filed on: 1st, June 2011 \| officers	Free Download (3 pages)
CH04	Secretary's name changed on Tue, 31st May 2011 filed on: 1st, June 2011 \| officers	Free Download (3 pages)
TM01	Wed, 18th May 2011 - the day director's appointment was terminated filed on: 18th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 20th Oct 2010 with full list of members filed on: 22nd, November 2010 \| annual return	Free Download (7 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 23rd, November 2009 \| accounts	Free Download (3 pages)
AP01	On Sat, 21st Nov 2009 new director was appointed. filed on: 21st, November 2009 \| officers	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 20th, October 2009 \| incorporation	Free Download (31 pages)

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