Irlen Holdings (2001) Limited

Active04287331 Private limited company
Incorporated
13 September 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2015
Also at Doranpier Limited, I & L Lass Charities Limited, Vanguard (Barbican) Limited · more companies
British
Born May 1968 (58)
Director · Appointed 1 April 2015
Also at Vanguard (Barbican) Limited, Rayholt Investments Limited, Fairjac Co. Limited · more companies
British
Born October 1972 (54)
Director · Appointed 1 April 2015
Also at Doranpier Limited, Vanguard (Barbican) Limited, Rayholt Investments Limited · more companies
British
Born January 1966 (60)
Director · Appointed 20 November 2001
Also at Arbours Association Limited, 84 Randolph Avenue Limited, Doranpier Limited · more companies
British
Born January 1960 (66)
Officer history (4 former)
8 September 2019
Resigned Lass, Leonard as Director
1 April 2015
Appointed Cortes Silva, Yael Gabrielle as Director
1 April 2015
Appointed Mashal, Sarit Jocelyn as Director
1 April 2015
Appointed Hargreaves, Ruth Rachel as Director
17 July 2008
Resigned Lass, Ruth Rachel as Secretary
20 November 2001
Appointed Lass, Jonathan Marc, Mr. as Director
20 November 2001
Appointed Lass, Ruth Rachel as Secretary
20 November 2001
Appointed Lass, Leonard as Director
20 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 November 2001
Resigned Instant Companies Limited as Corporate Nominee Director
13 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Irlen Holdings (2001) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates10 September 2026
26 February 2026Total exemption full accounts31 March 2025
12 September 2025Confirmation statement with no updates10 September 2025
3 January 2025Total exemption full accounts31 March 2024
9 October 2024Second filing of Confirmation Statement10 September 2020
Show all recent filings

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