Iress UK Holdings Limited

Active08612198 Private limited company
Incorporated
16 July 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South West
Address
Honeybourne Place
Jessop Avenue
Cheltenham
GL50 3SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2025
British
Born May 1969 (57)
Director · Appointed 1 February 2025
British
Born August 1980 (46)
Director · Appointed 7 June 2019
British
Born December 1977 (48)
Director · Appointed 7 June 2019
British
Born April 1981 (45)
Kelly, Rebecca
Secretary · Appointed 1 June 2014
Officer history (8 former)
4 February 2025
Appointed Kerr, Neil Robertson as Director
1 February 2025
Appointed Cooke, Rosalind Marianne as Director
1 February 2025
Resigned Mcneill, Julia Emma as Director
1 July 2024
Resigned Mitchell, Henry James Kennedy as Director
13 October 2023
Appointed Mitchell, Henry James Kennedy as Director
29 September 2023
Resigned Harris, John Andrew as Director
3 October 2022
Resigned Walsh, Andrew Leslie as Director
7 June 2019
Appointed Mcneill, Julia Emma as Director
7 June 2019
Appointed Morgan, Alistair John as Director
7 June 2019
Appointed Kelly, Rebecca Louise as Director
7 June 2019
Resigned Ferguson, Peter George as Director
3 April 2019
Resigned Badley, Simon Andrew as Director
19 October 2015
Appointed Harris, John Andrew as Director
29 May 2015
Resigned Bland, Stuart John Ewen as Director
26 March 2015
Appointed Badley, Simon Andrew as Director
20 March 2015
Appointed Ferguson, Peter George as Director
1 June 2014
Resigned Jordan Company Secretaries Limited as Corporate Secretary
1 June 2014
Appointed Kelly, Rebecca as Secretary
16 July 2013
Appointed Jordan Company Secretaries Limited as Corporate Secretary
16 July 2013
Appointed Bland, Stuart John Ewen as Director
16 July 2013
Appointed Walsh, Andrew Leslie as 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.
Former controllers (1)
6 April 2016
Ceased Apollo Iii Holdings Limited — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates3 August 2026
20 June 2026Group of companies' accounts31 December 2025
29 July 2025Confirmation statement with no updates29 July 2025
4 July 2025Group of companies' accounts31 December 2024
11 February 2025Termination of appointment of a director
Show all recent filings

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