IRESS UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
IRESS UK HOLDINGS LIMITED
COMPANY NUMBER
08612198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/07/2013
(11 years and 4 months old)
WEBSITE
IRESS.COM
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
GL50 3SH
1 Kingmaker Court
Warwick Technology Park
Warwick
Warwickshire
CV34 6DY
Honeybourne Place
Jessop Avenue
CHELTENHAM
GL50 3SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APOLLO I AUSTRALIA PTY LTD | N/A | N/A |
| IRESS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IRESS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | Henry James Kennedy Mitchell (931481053) has left the board |
Credit Risk Overview
Want to learn more about IRESS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IRESS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IRESS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2019 - Present (5 years and 5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
07/06/2019 - Present (5 years and 5 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
07/06/2019 - Present (5 years and 5 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
01/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2023 - Present (1 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IRESS LTD | N/A | N/A |
| APOLLO I AUSTRALIA PTY LTD | N/A | N/A |
| IRESS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IRESS (UK) LIMITED | Company is dissolved | View Report |
| IRESS FS GROUP LIMITED | Company is dissolved | View Report |
| IRESS FS LIMITED | Active - Accounts Filed | View Report |
| IRESS MORTGAGE SERVICES LIMITED | Company is dissolved | View Report |
| IRESS PORTAL LIMITED | Active - Accounts Filed | View Report |
| IRESS SOLUTIONS LIMITED | Company is dissolved | View Report |
| IRESS TECHNOLOGY LIMITED | Company is dissolved | View Report |
| IRESS WEB LIMITED | Non-Trading | View Report |
| O&M SYSTEMS LIMITED | Company is dissolved | View Report |
| O & M LIFE & PENSIONS LTD. | Active - Accounts Filed | View Report |
| PROQUOTE LIMITED | Active - Accounts Filed | View Report |
| PULSE SOFTWARE SYSTEMS LTD. | Non-Trading | View Report |
| PULSE SOFTWARE MANAGEMENT LTD. | Company is dissolved | View Report |
| TRIGOLDCRYSTAL LIMITED | Company is dissolved | View Report |
| IRESS FINANCIAL MARKETS (PTY) LTD | N/A | N/A |
| PERESYS SOFTWARE LIMITED | N/A | N/A |
| QUANT HOUSE SAS | N/A | N/A |
| QUANT HOUSE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | Henry James Kennedy Mitchell (931481053) has left the board |
| 23/10/2023 | New Board Member Harry James Kennedy Mitchell (931481053) Appointed |
| 19/10/2023 | New Board Member Harry James Kennedy Mitchell (931481054) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | John Andrew Harris (920201115) has left the board |
| 21/09/2023 | New Accounts filed |
| 06/10/2022 | Andrew Leslie Walsh (916325682) has left the board |
| 04/10/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Board Member Alistair John Morgan (925928832) Appointed |
| 11/06/2019 | New Board Member Rebecca Kelly (920229691) Appointed |
| 11/06/2019 | Peter George Ferguson (919664414) has left the board |
| 11/06/2019 | New Board Member Julia Emma McNeil (925925542) Appointed |
| 05/04/2019 | Simon Andrew Badley (917386524) has left the board |
| 22/09/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 04/07/2017 | New Annual Return filed |
| 17/06/2017 | New Annual Return filed |
| 06/06/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 02/11/2015 | New Board Member John Harris (920201115) Appointed |
| 02/11/2015 | John Harris (920201126) has left the board |
| 23/10/2015 | New Board Member John Harris (920201126) Appointed |
| 17/10/2015 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 04/06/2015 | Stuart John Ewen Bland (916325683) has left the board |
| 14/04/2015 | New Board Member Peter George Ferguson (919664414) Appointed |
| 03/04/2015 | New Board Member Simon Andrew Badley (917386524) Appointed |
| 04/12/2014 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 23/06/2014 | Change in Reg. Office |
| 23/06/2014 | JORDAN COMPANY SECRETARIES LIMITED (917984753) has left the board |
| 23/06/2014 | New Company Secretary Rebecca Kelly (918868088) Appointed |
| 25/07/2013 | Andrew Leslie Walsh (917984755) has left the board |
| 25/07/2013 | New Board Member Andrew Leslie Walsh (916325682) Appointed |
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