Iris Bidco Limited. Head office in Slough. Check Director.

Iris Bidco Limited, Slough

Iris Bidco Limited is a private limited company. Formerly, it was called Janus Bidco Limited (it was changed on 2018-06-15). Situated at 4Th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY, this 5 years old company was incorporated on 2018-05-17 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
5 directors can be found in this company: David L. (appointed on 16 November 2020), Michael C. (appointed on 01 February 2019), Kevin D. (appointed on 19 June 2018).

About
Name: Iris Bidco Limited
Number: 11369168
Incorporation date: 2018-05-17
End of financial year: 30 April


Address:	4th Floor Heathrow Approach 470 London Road Slough SL3 8QY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Iris Debtco Limited

17 May 2018

Address	4th Floor Heathrow Approach 470 London Road, Datchet, Slough, Berkshire, SL3 8QY, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11368604
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Iris Bidco Limited confirmation statement filing is 2024-05-30. The most current one was submitted on 2023-05-16. The due date for the next accounts filing is 31 January 2024. Previous accounts filing was filed for the time period up to 30 April 2022.

1 person of significant control is listed in the official register, a solitary firm Iris Debtco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 470 London Road, Datchet, SL3 8QY Slough, Berkshire.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 20th, January 2024 \| accounts	Free Download

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 20th, January 2024 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to Sunday 30th April 2023 filed on: 20th, January 2024 \| accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 18th, January 2024 \| other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 18th, January 2024 \| other	Free Download
CS01	Confirmation statement with no updates Tuesday 16th May 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 17th, January 2023 \| accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th April 2022 filed on: 17th, January 2023 \| accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 6th, September 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 6th, September 2022 \| other	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 16th May 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 18th, December 2021 \| accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th April 2021 filed on: 18th, December 2021 \| accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 1st, November 2021 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 1st, November 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 16th May 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Monday 1st March 2021 director's details were changed filed on: 1st, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 30th April 2020 filed on: 19th, February 2021 \| accounts	Free Download (34 pages)
AP01	New director appointment on Monday 16th November 2020. filed on: 8th, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 16th May 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 30th April 2019 filed on: 3rd, March 2020 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: Friday 6th December 2019 filed on: 9th, December 2019 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Friday 19th July 2019 filed on: 19th, July 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 16th May 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on Tuesday 26th March 2019 filed on: 26th, March 2019 \| address	Free Download (1 page)
AP01	New director appointment on Friday 1st February 2019. filed on: 11th, February 2019 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on Thursday 6th September 2018 filed on: 3rd, October 2018 \| capital	Free Download (5 pages)
CH01	On Thursday 6th September 2018 director's details were changed filed on: 21st, September 2018 \| officers	Free Download (2 pages)
CH01	On Thursday 6th September 2018 director's details were changed filed on: 21st, September 2018 \| officers	Free Download (2 pages)
SH01	9472.13 GBP is the capital in company's statement on Thursday 6th September 2018 filed on: 21st, September 2018 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 6th September 2018 filed on: 20th, September 2018 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Tuesday 18th September 2018 filed on: 20th, September 2018 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT on Tuesday 18th September 2018 filed on: 18th, September 2018 \| address	Free Download (1 page)
MR01	Registration of charge 113691680001, created on Monday 3rd September 2018 filed on: 4th, September 2018 \| mortgage	Free Download (39 pages)
TM01	Director appointment termination date: Tuesday 31st July 2018 filed on: 3rd, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 31st July 2018. filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Tuesday 30th April 2019. Originally it was Monday 31st December 2018 filed on: 3rd, August 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on Tuesday 19th June 2018. filed on: 25th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 19th June 2018. filed on: 25th, June 2018 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Friday 15th June 2018 filed on: 18th, June 2018 \| persons with significant control	Free Download (2 pages)
CERTNM	Company name changed janus bidco LIMITEDcertificate issued on 15/06/18 filed on: 15th, June 2018 \| change of name	Free Download (2 pages)
AA01	Current accounting period shortened to Monday 31st December 2018, originally was Friday 31st May 2019. filed on: 22nd, May 2018 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, May 2018 \| incorporation	Free Download (39 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 17th May 2018 capital

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