IRLEN HOLDINGS (2001) LIMITED
Active - Accounts Filed
General Information
NAME
IRLEN HOLDINGS (2001) LIMITED
COMPANY NUMBER
04287331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/09/2001
(23 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
13/09/2001
28/03/2002
METROSTALL LIMITED
LONDON
NW11 0PU
New Burlington House
1075 Finchley Road
London
NW11 0PU
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 |
|---|---|---|
| IRLEN HOLDINGS (2001) LIMITED | Active - Accounts Filed | View Report |
| FAIRJAC CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IRLEN HOLDINGS (2001) 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 IRLEN HOLDINGS (2001) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IRLEN HOLDINGS (2001) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2001 - Present (23 years and 1 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 8 Past: 23 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
13/09/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IRLEN HOLDINGS (2001) LIMITED | Active - Accounts Filed | View Report |
| FAIRJAC CO. LIMITED | Active - Accounts Filed | View Report |
| RAYHOLT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| VANGUARD (BARBICAN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 15/01/2020 | Leonard Lass (903456014) has left the board |
| 07/03/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 03/08/2015 | New Board Member Yael Gabrielle Cortes Silva (919980672) Appointed |
| 03/08/2015 | New Board Member Ruth Rachel Hargreaves (919980694) Appointed |
| 03/08/2015 | New Board Member Sarit Joselyn Mashal (919980781) Appointed |
| 12/01/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
| 24/09/2012 | New Annual Return filed |
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