Iris Infra Holdco Limited

Active13055379 Private limited company
Incorporated
1 December 2020 (5 years)
Previously known as
Full Fibre Holdco Limited (until 18 August 2023)
Industry
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Dmh Stallard LLP
Fetter Yard
Barnards Inn
86 Fetter Lane
London
EC4A 1EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2025
British
Born March 1984 (42)
Director · Appointed 29 February 2024
British
Born February 1988 (38)
Director · Appointed 1 December 2020
Irish
Born January 1964 (62)
Director · Appointed 1 December 2020
British
Born November 1972
Officer history (5 former)
31 August 2026
Resigned Smith, Julian as Secretary
7 March 2025
Resigned Jones, Wil as Director
7 March 2025
Appointed Smith, Julian as Secretary
7 March 2025
Appointed Barrientos Ossio, Marianna as Director
7 March 2025
Resigned Plahay, Kulvinder Singh as Secretary
29 February 2024
Appointed Warner, James Stephen as Director
29 February 2024
Resigned Helm, Oliver Dieter as Director
26 September 2023
Resigned Warner, James Stephen as Director
23 January 2023
Appointed Plahay, Kulvinder Singh as Secretary
8 January 2021
Appointed Warner, James Stephen as Director
8 January 2021
Appointed Helm, Oliver Dieter as Director
1 December 2020
Appointed Lowry, Steven as Director
1 December 2020
Appointed Jones, Wil as Director
1 December 2020
Appointed Doyle, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13055343

Holdings 1

Companies where Iris Infra Holdco Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Net Assets
(£1,008,322)
Profit Before Tax
(£508,772)
Employees
5

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2021 2022 2023 (£94,702) (£530,176) (£1,008,322)
Balance sheet detail
202320222021
Fixed Assets£5,586,183£5,555,556£5,555,556
Current Assets£231,028,888£81,281,674£15,686,221
Creditors (< 1 year)£0£5,224,224
Creditors (> 1 year)£237,623,393£87,367,406£16,112,255
Net Current Assets£81,281,674£10,461,997
Net Assets(£1,008,322)(£530,176)(£94,702)
Shareholder Funds(£1,008,322)(£530,176)(£94,702)

Filings 42

DateDescriptionMade Up ToPagesPDF
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
20 September 2026Other filing—
20 September 2026Other filing—
14 September 2026Termination of appointment of a secretary
Show all 42 filings

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