Iris Holdings Limited

Active04091087 Private limited company
Incorporated
11 October 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Owned by
Iris Capital Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
4th Floor Heathrow Approach
470 London Road
Slough
SL3 8QY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2026
Also at Iris Software Limited, Iris Capital Limited, Dext Topco Limited · more companies
British
Born April 1963 (63)
Director · Appointed 14 August 2025
Also at Cornish Cask Limited, Taxfiler Limited, Kinetic Marketing & Design Limited · more companies
British
Born May 1971 (55)
Officer history (22 former)
15 January 2026
Resigned Cox, Michael David as Director
15 January 2026
Appointed Strudwick, Robert Henry as Director
14 August 2025
Appointed Kelly, Stephanie Ann as Director
20 December 2024
Resigned Mortimer-Zhika, Elona, Ms. as Director
30 April 2024
Resigned Dady, Kevin Peter as Director
1 February 2019
Appointed Cox, Michael David as Director
7 November 2016
Appointed Mortimer-Zhika, Elona, Ms. as Director
28 September 2016
Resigned Lewis, Mark Jonathan as Director
12 January 2016
Resigned Robinson, Phillip David as Director
1 December 2015
Appointed Dady, Kevin Peter as Director
28 January 2014
Appointed Lewis, Mark Jonathan as Director
28 January 2014
Resigned Discombe, Nicholas Sanders as Director
31 May 2013
Appointed Discombe, Nicholas Sanders as Director
31 May 2013
Resigned Marnoch, Alasdair as Director
24 July 2012
Appointed Marnoch, Alasdair as Director
14 May 2012
Resigned Ali, Mansoor Anwar as Director
21 December 2011
Appointed Robinson, Phillip David as Director
21 December 2011
Appointed Ali, Mansoor Anwar as Director
21 December 2011
Resigned Crompton, Kerry Jane as Director
21 December 2011
Resigned Roberts, Neal Anthony as Secretary
21 December 2011
Resigned Roberts, Neal Anthony as Director
1 March 2011
Appointed Crompton, Kerry Jane as Director
1 March 2011
Resigned Leuw, Martin Philip as Director
8 December 2010
Resigned Velussi, Luca as Director
11 March 2009
Appointed Roberts, Neal Anthony as Secretary
20 February 2009
Resigned Challinger, Sara as Secretary
14 March 2008
Appointed Velussi, Luca as Director
24 July 2007
Appointed Challinger, Sara as Secretary
23 July 2007
Resigned Preedy, Richard Ian as Secretary
11 March 2005
Appointed Roberts, Neal Anthony as Director
5 January 2005
Resigned Douglas, Raymond Leslie Scott as Director
29 November 2004
Resigned Douglas, Raymond Leslie Scott as Secretary
29 November 2004
Appointed Preedy, Richard Ian as Secretary
5 July 2004
Resigned Sellers, Patrick Elborough as Director
5 July 2004
Resigned Guest, David Ranger as Director
5 July 2004
Resigned Shone, Michael Leslie as Director
22 May 2001
Appointed Leuw, Martin Philip as Director
20 October 2000
Appointed Shone, Michael Leslie as Director
20 October 2000
Appointed Douglas, Raymond Leslie Scott as Director
20 October 2000
Appointed Douglas, Raymond Leslie Scott as Secretary
20 October 2000
Appointed Guest, David Ranger as Director
20 October 2000
Resigned Morjaria, Asha as Secretary
19 October 2000
Appointed Sellers, Patrick Elborough as Director
19 October 2000
Resigned Allen, Stephen as Director
11 October 2000
Appointed Allen, Stephen as Director
11 October 2000
Appointed Morjaria, Asha as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Iris Capital Limited
Corporate entity · Notified 30 April 2019
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
30 April 2019
Ceased Blue Minerva Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Iris Holdings Limited This company
Iris Group Limited Owns 75–100% of shares
Iris Resourcing Limited Owns 75–100% of shares
Iris Software Limited Owns 75–100% of shares
PTP Software Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Audit exemption subsidiary accounts30 April 2025
15 January 2026Appointment of a director
15 January 2026Termination of appointment of a director
9 December 2025Other filing
9 December 2025Other filing
Show all recent filings

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