Irida Holdings Limited

Company Name	Irida Holdings Limited
Company Status	Active
Company Number	07050690
Category	Private Limited Company
Incorporation Date	20 October 2009(14 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 March 2017(7 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Co Wilmington Trust Sp Services (London) Limited T 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Ioannis Kyriakopoulos
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(9 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Relationship Manager
Country of Residence	England
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	20 October 2009(same day as company formation)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	20 October 2009(same day as company formation)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Ruth Louise Samson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Broad Street Place C/O Wilmington Trust Sp Services (London) Limited Fifth Floor London EC2M 7JH

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 07 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mrs Mignon Clarke-Whelan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(3 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2018)
Role	Head Of Compliance
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Robert Sutton
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2018(8 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 March 2019)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF

Location

Registered Address	Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Wilmington Trust Sp Services (London) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,225
Cash	£1
Current Liabilities	£2,877

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

30 October 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
23 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
28 October 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (15 pages)
3 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
15 September 2021	Total exemption full accounts made up to 31 December 2020 (16 pages)
29 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
30 October 2019	Confirmation statement made on 28 October 2019 with updates (4 pages)
1 October 2019	Full accounts made up to 31 December 2018 (15 pages)
29 March 2019	Appointment of Mr Ioannis Kyriakopoulos as a director on 26 March 2019 (2 pages)
27 March 2019	Termination of appointment of Robert Sutton as a director on 26 March 2019 (1 page)
9 November 2018	Confirmation statement made on 28 October 2018 with updates (4 pages)
5 October 2018	Appointment of Mr Robert Sutton as a director on 1 October 2018 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (15 pages)
4 October 2018	Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018 (1 page)
18 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
18 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
10 July 2017	Full accounts made up to 31 December 2016 (16 pages)
10 July 2017	Full accounts made up to 31 December 2016 (16 pages)
27 April 2017	Termination of appointment of Mark Howard Filer as a director on 10 April 2017 (2 pages)
27 April 2017	Termination of appointment of Mark Howard Filer as a director on 10 April 2017 (2 pages)
19 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 (3 pages)
19 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 (3 pages)
31 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
19 October 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
19 October 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
1 July 2016	Full accounts made up to 31 December 2015 (16 pages)
1 July 2016	Full accounts made up to 31 December 2015 (16 pages)
22 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (6 pages)
22 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (6 pages)
11 August 2015	Full accounts made up to 31 December 2014 (16 pages)
11 August 2015	Full accounts made up to 31 December 2014 (16 pages)
26 May 2015	Auditor's resignation (1 page)
26 May 2015	Auditor's resignation (1 page)
24 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (6 pages)
24 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (6 pages)
8 July 2014	Full accounts made up to 31 December 2013 (16 pages)
8 July 2014	Full accounts made up to 31 December 2013 (16 pages)
23 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (6 pages)
23 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (6 pages)
16 July 2013	Full accounts made up to 31 December 2012 (16 pages)
16 July 2013	Full accounts made up to 31 December 2012 (16 pages)
14 January 2013	Termination of appointment of Sunil Masson as a director (2 pages)
14 January 2013	Appointment of Miss Mignon Clarke as a director (3 pages)
14 January 2013	Appointment of Miss Mignon Clarke as a director (3 pages)
14 January 2013	Termination of appointment of Sunil Masson as a director (2 pages)
6 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
4 July 2012	Full accounts made up to 31 December 2011 (16 pages)
4 July 2012	Full accounts made up to 31 December 2011 (16 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Sunil Masson on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Sunil Masson on 14 December 2011 (3 pages)
24 October 2011	Full accounts made up to 31 December 2010 (16 pages)
24 October 2011	Full accounts made up to 31 December 2010 (16 pages)
22 October 2011	Compulsory strike-off action has been discontinued (1 page)
22 October 2011	Compulsory strike-off action has been discontinued (1 page)
20 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited 6 Broad Street Place Fifth Floor London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited 6 Broad Street Place Fifth Floor London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited 6 Broad Street Place Fifth Floor London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
18 May 2011	Termination of appointment of Ruth Samson as a director (1 page)
18 May 2011	Termination of appointment of Ruth Samson as a director (1 page)
22 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
23 November 2009	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
23 November 2009	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
21 November 2009	Appointment of Sunil Masson as a director (15 pages)
21 November 2009	Appointment of Sunil Masson as a director (15 pages)
20 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
20 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
20 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Irida Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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