Irisguard Holdings Ltd

11098153

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 43 SHENLEY PAVILIONS, MILTON KEYNES, MK5 6LB

Incorporated 06/12/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Imad Khaldoun Abdelfattah Malhas

director · Since 06/12/2017

CEO

JORDANIAN · JORDAN · Age 62

Mr Karim Tawfiq Amin Kawar

director · Since 29/05/2018

COMPANY DIRECTOR

JORDANIAN · JORDAN · Age 60

Also on 2 other boards

Rudain Tawfiq Amin Kawar

director · Since 29/05/2018

COMPANY DIRECTOR

JORDANIAN · JORDAN · Age 61

Haythem Mahmood Abd Al-Nabi Macki

director · Since 29/05/2018

COMPANY DIRECTOR

OMANI · UNITED ARAB EMIRATES · Age 56

Michel Nassour

director · Since 13/04/2025

DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 60

Persons with Significant Control

Mr Imad Khaldoun Abdelfattah Malhas

25–50% shares

25–50% votes

Jordanian · Jordan · Age 62

Suite 43 Shenley Pavilions, Chalkdell Drive, Milton Keynes, MK5 6LB

Notified 06/12/2017

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 28/09/2023Registered 03/10/2023