Irl Holdings Limited. Head office in Ilford. Check Director.

Irl Holdings Limited, Ilford

Irl Holdings Limited is a private limited company. Situated at 249 Cranbrook Road, Ilford IG1 4TG, the aforementioned 19 years old business was incorporated on 2004-06-03 and is officially classified as "activities of head offices" (SIC: 70100).
3 directors can be found in this business: Antoinette C. (appointed on 17 November 2022), James B. (appointed on 17 November 2022), Christopher S. (appointed on 17 November 2022).

About
Name: Irl Holdings Limited
Number: 05145006
Incorporation date: 2004-06-03
End of financial year: 30 April


Address:	249 Cranbrook Road Ilford IG1 4TG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Hamton Star Ltd

17 November 2022

Address	249 Cranbrook Road, Ilford, Essex, IG1 4TG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar For Companies For England And Wales
Registration number	14484736
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Debbie H.

11 March 2021 - 17 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Mark O.

6 April 2016 - 17 November 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Total Assets Less Current Liabilities	100	96	96	55,711	55,711	55,711	24,991	57,376	267,991
Number Shares Allotted	-	96	-	-	-	-	-	-	-
Shareholder Funds	100	96	-	-	-	-	-	-	-

The due date for Irl Holdings Limited confirmation statement filing is 2024-05-25. The most current confirmation statement was submitted on 2023-05-11. The target date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: Hamton Star Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Cranbrook Road, IG1 4TG Ilford, Essex. Debbie H. that has 1/2 or less of shares, 1/2 or less of voting rights. Mark O. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AD01	Address change date: Fri, 18th Nov 2022. New Address: 249 Cranbrook Road Ilford Essex IG1 4TG. Previous address: Unit C1, Swingbridge Road Loughborough Leicestershire LE11 5JD filed on: 18th, November 2022 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Fri, 18th Nov 2022. New Address: 249 Cranbrook Road Ilford Essex IG1 4TG. Previous address: Unit C1, Swingbridge Road Loughborough Leicestershire LE11 5JD filed on: 18th, November 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 15th, November 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 29th, October 2021 \| accounts	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 20th, May 2021 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 29th, April 2021 \| accounts	Free Download (8 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 11th Mar 2021 - 72.00 GBP filed on: 2nd, April 2021 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 20th, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 18th, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 31st, July 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 24th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 3rd Jun 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 7th Jun 2016: 96.00 GBP capital
MA	Articles and Memorandum of Association filed on: 28th, April 2016 \| incorporation	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 14th, April 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 14th, April 2016 \| resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 25th, January 2016 \| accounts	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on Wed, 20th May 2015 - 96.00 GBP filed on: 23rd, June 2015 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 23rd, June 2015 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 3rd Jun 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 16th Jun 2015: 96.00 GBP capital
RESOLUTIONS	Resolutions: Resolution filed on: 11th, June 2015 \| resolution	Free Download
SH01	Capital declared on Wed, 13th May 2015: 240.00 GBP filed on: 11th, June 2015 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 2nd, January 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 3rd Jun 2014 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Jun 2014: 100.00 GBP capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 28th, November 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 3rd Jun 2013 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 10th, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 3rd Jun 2012 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 19th, January 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 3rd Jun 2011 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 28th, January 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 3rd Jun 2010 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 30th, January 2010 \| accounts	Free Download (1 page)
363a	Annual return up to Sat, 6th Jun 2009 with shareholders record filed on: 6th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 26th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 4th Jun 2008 with shareholders record filed on: 4th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 29th, January 2008 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 29th, January 2008 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 8th, August 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 8th, August 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 8th, August 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 8th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 08/08/07 from: eltham house, 6 forest road loughborough leicestershire LE11 3NP filed on: 8th, August 2007 \| address	Free Download (1 page)
363a	Annual return up to Wed, 8th Aug 2007 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 8th Aug 2007 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 08/08/07 from: eltham house, 6 forest road loughborough leicestershire LE11 3NP filed on: 8th, August 2007 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 17th, July 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 17th, July 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 8th Jun 2006 with shareholders record filed on: 8th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 8th Jun 2006 with shareholders record filed on: 8th, June 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 9th, August 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 9th, August 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 6th Jun 2005 with shareholders record filed on: 6th, June 2005 \| annual return	Free Download (6 pages)
363(288)	Mon, 6th Jun 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to Mon, 6th Jun 2005 with shareholders record filed on: 6th, June 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/05 to 30/04/05 filed on: 25th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 30/04/05 filed on: 25th, June 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, June 2004 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 3rd, June 2004 \| incorporation	Free Download (30 pages)

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