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Iris Holdings Limited

04091087

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR HEATHROW APPROACH, SLOUGH, SL3 8QY
Incorporated 11/10/2000

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

99999
Dormant company

Officers

Mrs Stephanie Ann Kelly

director · Since 14/08/2025

CHIEF PEOPLE OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 56 other boards

Mr Robert Henry Strudwick

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 46 other boards

Persons with Significant Control

Iris Capital Limited

75–100% shares

4 Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY

Notified 30/04/2019

Former PSCs

Blue Minerva Limited

Ceased 30/04/2019

Charges0 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/10/2017Registered 26/10/2017Satisfied 10/09/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/02/2014Registered 22/02/2014Satisfied 03/09/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 20/01/2012Registered 28/01/2012Satisfied 03/09/2015
charge
satisfied

CITIBANK N.A.,LONDON AS SECURITY TRUSTEE

Created 02/10/2007Registered 15/10/2007Satisfied 12/01/2012
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")

Created 28/02/2007Registered 17/03/2007Satisfied 16/10/2007
charge
satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 20/12/2005Registered 23/12/2005Satisfied 16/10/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (IN SUCH CAPACITY,

Created 21/07/2004Registered 31/07/2004Satisfied 18/01/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 06/07/2004Registered 20/07/2004Satisfied 18/01/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/10/2000Registered 08/11/2000Satisfied 15/10/2004
charge
satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 20/10/2000Registered 06/11/2000Satisfied 15/10/2004