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Iress Uk Holdings Limited (registration number 08612198) is a private limited company created on 2013-07-16 originating in England. This company is situated at Honeybourne Place, Jessop Avenue, Cheltenham GL50 3SH. Iress Uk Holdings Limited operates SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Iress Uk Holdings Limited
Number	08612198
Date of Incorporation:	2013-07-16
End of financial year:	31 December
Address:	Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in the aforementioned company, we can name: Henry M. (appointed on 13 October 2023), Rebecca K. (appointment date: 07 June 2019), Alistair M. (appointed on 07 June 2019). 1 secretary is there as well: Rebecca K. (appointed on 01 June 2014). The official register indexes 1 person of significant control - Apollo Iii Holdings Limited, a company that can be found at Kingmaker Court, Gallows Hill, CV34 6DY Warwick, Warwickshire. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Apollo Iii Holdings Limited

6 April 2016 - 6 April 2016

Address	1 Kingmaker Court Kingmaker Court, Gallows Hill, Warwick, Warwickshire, CV34 6DY, England
Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08617313
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(CH01) On 13th October 2023 director's details were changed filed on: 21st, November 2023 \| officers	Free Download (2 pages)

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(CH01) On 13th October 2023 director's details were changed filed on: 21st, November 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th October 2023 filed on: 17th, October 2023 \| officers	Free Download (2 pages)
(TM01) 29th September 2023 - the day director's appointment was terminated filed on: 29th, September 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (65 pages)
(CH01) On 19th June 2023 director's details were changed filed on: 19th, June 2023 \| officers	Free Download (2 pages)
(TM01) 3rd October 2022 - the day director's appointment was terminated filed on: 4th, October 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 3rd, August 2022 \| accounts	Free Download (66 pages)
(CH01) On 4th April 2022 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
(CH01) On 4th April 2022 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
(CH01) On 11th May 2022 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
(CH03) On 4th April 2022 secretary's details were changed filed on: 11th, May 2022 \| officers	Free Download (1 page)
(CH01) On 4th April 2022 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
(CH01) On 4th April 2022 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 4th April 2022. New Address: Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH. Previous address: 1 Kingmaker Court Warwick Technology Park Warwick CV34 6DY filed on: 4th, April 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 21st, September 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 21st, September 2021 \| incorporation	Free Download (35 pages)
(SH01) Statement of Capital on 14th September 2021: 176728705.00 GBP filed on: 15th, September 2021 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 17th, May 2021 \| accounts	Free Download (61 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (63 pages)
(CH01) On 7th June 2019 director's details were changed filed on: 21st, November 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 29th, August 2019 \| accounts	Free Download (60 pages)
(AP01) New director was appointed on 7th June 2019 filed on: 8th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th June 2019 filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th June 2019 filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(TM01) 7th June 2019 - the day director's appointment was terminated filed on: 7th, June 2019 \| officers	Free Download (1 page)
(TM01) 3rd April 2019 - the day director's appointment was terminated filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 14th, September 2018 \| accounts	Free Download (48 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 10th, January 2018 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 10th, January 2018 \| accounts	Free Download (41 pages)
(SH08) Change of share class name or designation filed on: 9th, January 2018 \| capital	Free Download (2 pages)
(SH19) Statement of Capital on 31st October 2017: 143728705.00 GBP filed on: 31st, October 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 31st, October 2017 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 31/10/17 filed on: 31st, October 2017 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 31st, October 2017 \| capital	Free Download (1 page)
(AR01) Annual return drawn up to 16th July 2015 with full list of members filed on: 29th, June 2017 \| annual return	Free Download (26 pages)
(SH01) Statement of Capital on 30th December 2016: 273228705.00 GBP filed on: 27th, January 2017 \| capital	Free Download (10 pages)
(CH01) On 18th January 2017 director's details were changed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (25 pages)
(SH01) Statement of Capital on 26th October 2015: 249827086.00 GBP filed on: 3rd, December 2015 \| capital	Free Download (7 pages)
(AP01) New director was appointed on 19th October 2015 filed on: 21st, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 16th July 2015 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 21st May 2015: 236278606.00 GBP filed on: 19th, June 2015 \| capital	Free Download (4 pages)
(TM01) 29th May 2015 - the day director's appointment was terminated filed on: 1st, June 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th March 2015 filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th March 2015 filed on: 30th, March 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 27th, November 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 16th July 2014 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (8 pages)
(AA01) Previous accounting period shortened to 31st December 2013 filed on: 2nd, July 2014 \| accounts	Free Download (3 pages)
(AP03) New secretary appointment on 19th June 2014 filed on: 19th, June 2014 \| officers	Free Download (2 pages)
(TM02) 19th June 2014 - the day secretary's appointment was terminated filed on: 19th, June 2014 \| officers	Free Download (1 page)
(CH01) On 19th June 2014 director's details were changed filed on: 19th, June 2014 \| officers	Free Download (2 pages)
(CH01) On 19th June 2014 director's details were changed filed on: 19th, June 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 19th June 2014 filed on: 19th, June 2014 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 31st July 2014 to 31st December 2014 filed on: 19th, June 2014 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 19th, September 2013 \| resolution	Free Download (32 pages)
(SH01) Statement of Capital on 9th September 2013: 218326986.00 GBP filed on: 19th, September 2013 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 19th, September 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, August 2013 \| resolution	Free Download (16 pages)
(NEWINC) Incorporation filed on: 16th, July 2013 \| incorporation	Free Download (28 pages)

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