Irvine Holdings Limited

Active06459017 Private limited company
Incorporated
21 December 2007 (18 years)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Owned by
Peter Alexander Irvine
Accounts type
Micro entity
Region
West Midlands
Address
33 Hampton Street
Warwick
CV34 6HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Irvine, Judith Ann
Secretary · Appointed 27 December 2007
British
Director · Appointed 27 December 2007
British
Born September 1937 (89)
Officer history (2 former)
27 December 2007
Appointed Irvine, Judith Ann as Secretary
27 December 2007
Appointed Irvine, Peter Alexander as Director
21 December 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 December 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 December 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
21 December 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1937 (89)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£91,211) (£91,211) (£91,211) (£91,211) (£91,861) (£91,861)
Balance sheet detail
202520242023202220212020
Fixed Assets£10,000£10,000£10,000£10,000£10,000£10,000
Creditors (< 1 year)£101,861£101,861£101,211£101,211£101,211£101,211
Net Current Assets(£101,861)(£101,861)(£101,211)(£101,211)(£101,211)(£101,211)
Shareholder Funds(£91,861)(£91,861)(£91,211)(£91,211)(£91,211)(£91,211)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Confirmation statement with updates15 December 2025
8 December 2025Micro company accounts31 March 2025
23 December 2024Confirmation statement with updates15 December 2024
4 September 2024Micro company accounts31 March 2024
22 December 2023Confirmation statement with updates15 December 2023
Show all recent filings

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