Active
Company Information for IRESS UK HOLDINGS LIMITED
HONEYBOURNE PLACE, JESSOP AVENUE, CHELTENHAM, ENGLAND, GL50 3SH,
|
Company Registration Number
08612198
Private Limited Company
Active |
Company Name | |
---|---|
IRESS UK HOLDINGS LIMITED | |
Legal Registered Office | |
HONEYBOURNE PLACE JESSOP AVENUE CHELTENHAM ENGLAND GL50 3SH Other companies in CV34 | |
Company Number | 08612198 | |
---|---|---|
Company ID Number | 08612198 | |
Date formed | 2013-07-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 15:29:24 |
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Officer | Role | Date Appointed |
---|---|---|
REBECCA KELLY |
||
SIMON ANDREW BADLEY |
||
PETER GEORGE FERGUSON |
||
JOHN ANDREW HARRIS |
||
ANDREW LESLIE WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART JOHN EWEN BLAND |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROQUOTE LIMITED | Director | 2015-10-30 | CURRENT | 1999-10-01 | Active | |
PULSE SOFTWARE MANAGEMENT LTD. | Director | 2015-10-30 | CURRENT | 1996-04-22 | Active - Proposal to Strike off | |
PULSE SOFTWARE SYSTEMS LTD. | Director | 2015-10-30 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
APOLLO III (UK) LIMITED | Director | 2015-03-26 | CURRENT | 2013-07-19 | Active | |
APOLLO III UK HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 2013-07-19 | Active | |
IRESS TECHNOLOGY LIMITED | Director | 2014-12-19 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
PRIORY COURT TRUSTEES LIMITED | Director | 2012-11-22 | CURRENT | 2004-08-17 | Dissolved 2014-09-16 | |
TRIGOLDCRYSTAL LIMITED | Director | 2012-11-22 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
IRESS PORTAL LIMITED | Director | 2012-11-22 | CURRENT | 1991-03-28 | Active | |
IRESS FS LIMITED | Director | 2012-11-22 | CURRENT | 1994-08-12 | Active | |
IRESS MORTGAGE SERVICES LIMITED | Director | 2012-11-22 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
IRESS SOLUTIONS LIMITED | Director | 2012-11-22 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
IRESS WEB LIMITED | Director | 2012-11-22 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
IRESS (UK) LIMITED | Director | 2012-11-22 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
IRESS FS GROUP LIMITED | Director | 2011-11-01 | CURRENT | 2005-05-18 | Active - Proposal to Strike off | |
PROQUOTE LIMITED | Director | 2015-10-30 | CURRENT | 1999-10-01 | Active | |
PULSE SOFTWARE MANAGEMENT LTD. | Director | 2015-10-30 | CURRENT | 1996-04-22 | Active - Proposal to Strike off | |
PULSE SOFTWARE SYSTEMS LTD. | Director | 2015-10-30 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
IRESS WEB LIMITED | Director | 2015-07-10 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
IRESS FS GROUP LIMITED | Director | 2015-03-20 | CURRENT | 2005-05-18 | Active - Proposal to Strike off | |
TRIGOLDCRYSTAL LIMITED | Director | 2015-03-20 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
IRESS PORTAL LIMITED | Director | 2015-03-20 | CURRENT | 1991-03-28 | Active | |
IRESS FS LIMITED | Director | 2015-03-20 | CURRENT | 1994-08-12 | Active | |
IRESS MORTGAGE SERVICES LIMITED | Director | 2015-03-20 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
IRESS SOLUTIONS LIMITED | Director | 2015-03-20 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
IRESS (UK) LIMITED | Director | 2015-03-20 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
IRESS TECHNOLOGY LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
PROQUOTE LIMITED | Director | 2015-10-30 | CURRENT | 1999-10-01 | Active | |
PULSE SOFTWARE MANAGEMENT LTD. | Director | 2015-10-30 | CURRENT | 1996-04-22 | Active - Proposal to Strike off | |
PULSE SOFTWARE SYSTEMS LTD. | Director | 2015-10-30 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
IRESS FS GROUP LIMITED | Director | 2015-10-19 | CURRENT | 2005-05-18 | Active - Proposal to Strike off | |
IRESS TECHNOLOGY LIMITED | Director | 2015-10-19 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
APOLLO III (UK) LIMITED | Director | 2015-10-19 | CURRENT | 2013-07-19 | Active | |
TRIGOLDCRYSTAL LIMITED | Director | 2015-10-19 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
IRESS PORTAL LIMITED | Director | 2015-10-19 | CURRENT | 1991-03-28 | Active | |
IRESS FS LIMITED | Director | 2015-10-19 | CURRENT | 1994-08-12 | Active | |
IRESS MORTGAGE SERVICES LIMITED | Director | 2015-10-19 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
IRESS SOLUTIONS LIMITED | Director | 2015-10-19 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
IRESS WEB LIMITED | Director | 2015-10-19 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
IRESS (UK) LIMITED | Director | 2015-10-19 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
APOLLO III UK HOLDINGS LIMITED | Director | 2015-10-19 | CURRENT | 2013-07-19 | Active | |
PROQUOTE LIMITED | Director | 2015-10-30 | CURRENT | 1999-10-01 | Active | |
PULSE SOFTWARE MANAGEMENT LTD. | Director | 2015-10-30 | CURRENT | 1996-04-22 | Active - Proposal to Strike off | |
PULSE SOFTWARE SYSTEMS LTD. | Director | 2015-10-30 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
IRESS PORTAL LIMITED | Director | 2015-03-20 | CURRENT | 1991-03-28 | Active | |
IRESS FS GROUP LIMITED | Director | 2013-09-09 | CURRENT | 2005-05-18 | Active - Proposal to Strike off | |
TRIGOLDCRYSTAL LIMITED | Director | 2013-09-09 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
IRESS FS LIMITED | Director | 2013-09-09 | CURRENT | 1994-08-12 | Active | |
IRESS MORTGAGE SERVICES LIMITED | Director | 2013-09-09 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
IRESS SOLUTIONS LIMITED | Director | 2013-09-09 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
IRESS WEB LIMITED | Director | 2013-09-09 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
IRESS (UK) LIMITED | Director | 2013-09-09 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
IRESS TECHNOLOGY LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 11/09/24, WITH UPDATES | ||
Statement of capital on 2024-08-02 GBP110,728,705 | ||
Director's details changed for Mr Harry James Kennedy Mitchell on 2023-10-13 | ||
DIRECTOR APPOINTED MR HARRY JAMES KENNEDY MITCHELL | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW HARRIS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Alistair John Morgan on 2023-06-19 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE WALSH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE WALSH | |
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mrs Rebecca Louise Kelly on 2022-04-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS REBECCA KELLY on 2022-04-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/22 FROM 1 Kingmaker Court Warwick Technology Park Warwick CV34 6DY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/09/21 | |
SH02 | Statement of capital on 2021-09-14 GBP143,728,705 | |
SH01 | 14/09/21 STATEMENT OF CAPITAL GBP 176728705 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Julia Emma Mcneil on 2019-06-07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF APOLLO III HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED ALISTAIR JOHN MORGAN | |
AP01 | DIRECTOR APPOINTED JULIA EMMA MCNEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW BADLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 03/08/18 STATEMENT OF CAPITAL;GBP 143728705 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 143728705 | |
SH19 | Statement of capital on 2017-10-31 GBP 143,728,705 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 31/10/17 | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 263728705 | |
SH02 | Statement of capital on 2017-08-31 GBP263,728,705 | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 271728705 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
ANNOTATION | Replacement | |
AR01 | 16/07/15 FULL LIST AMEND | |
ANNOTATION | Replaced | |
ANNOTATION | Clarification | |
SH02 | 30/12/16 STATEMENT OF CAPITAL GBP 271728705 | |
RP04SH01 | SECOND FILED SH01 - 30/12/16 STATEMENT OF CAPITAL GBP 273228705 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/07/2016 | |
RP04SH01 | SECOND FILED SH01 - 26/10/15 STATEMENT OF CAPITAL GBP 267775706 | |
RP04SH01 | SECOND FILED SH01 - 21/05/15 STATEMENT OF CAPITAL GBP 236275706 | |
RP04SH01 | SECOND FILED SH01 - 09/09/13 STATEMENT OF CAPITAL GBP 218327086 | |
SH01 | 30/12/16 STATEMENT OF CAPITAL GBP 273228705 | |
SH02 | 30/12/16 STATEMENT OF CAPITAL GBP 410504411 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HARRIS / 18/01/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 236275706 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
RPCH01 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR ANDREW LESLIE WALSH | |
ANNOTATION | Part Rectified | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 249827086 | |
SH01 | 26/10/15 STATEMENT OF CAPITAL GBP 249827086.00 | |
SH01 | 26/10/15 STATEMENT OF CAPITAL GBP 249827086.00 | |
AP01 | DIRECTOR APPOINTED MR JOHN HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 16/07/15 FULL LIST | |
AR01 | 16/07/15 FULL LIST | |
SH01 | 21/05/15 STATEMENT OF CAPITAL GBP 236278606.00 | |
SH01 | 21/05/15 STATEMENT OF CAPITAL GBP 236278606.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BLAND | |
RP04 | SECOND FILING WITH MUD 16/07/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED PETER GEORGE FERGUSON | |
AP01 | DIRECTOR APPOINTED SIMON ANDREW BADLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 218327086 | |
AR01 | 16/07/14 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2014 TO 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE WALSH / 19/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN EWEN BLAND / 19/06/2014 | |
AP03 | SECRETARY APPOINTED MS REBECCA KELLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS, UNITED KINGDOM | |
AA01 | CURREXT FROM 31/07/2014 TO 31/12/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 03/09/2013 | |
SH01 | 09/09/13 STATEMENT OF CAPITAL GBP 218326986 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 09/09/13 STATEMENT OF CAPITAL GBP 218326986 | |
RES01 | ADOPT ARTICLES 05/08/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as IRESS UK HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |