IRIS INFRA MASTER HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
IRIS INFRA MASTER HOLDCO LIMITED
COMPANY NUMBER
13055343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
01/12/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/12/2020
18/08/2023
FULL FIBRE MASTER HOLDCO LIMITED
EXETER
EX2 5AZ
Aperture
Pynes Hill
EXETER
EX2 5AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 13/09/2024 | Carlos Bock Montero (931438935) has left the board |
| 19/04/2024 | New Board Member James Stephen Warner (927886763) Appointed |
Credit Risk Overview
Want to learn more about IRIS INFRA MASTER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IRIS INFRA MASTER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IRIS INFRA MASTER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2020 - Present (4years) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 12 Past: 37 |
View Report |
|
01/12/2020 - Present (4years) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/12/2020 - Present (4years) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 9 Past: 29 |
View Report |
|
23/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/09/2023 - Present (1 years and 3 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 13/09/2024 | Carlos Bock Montero (931438935) has left the board |
| 19/04/2024 | New Board Member James Stephen Warner (927886763) Appointed |
| 19/04/2024 | Oliver Dieter Helm (918040710) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Board Member Carlos Bock Montero (931438935) Appointed |
| 09/10/2023 | New Board Member Frank Martinez Sanchez (931433956) Appointed |
| 05/10/2023 | James Stephen Warner (927886763) has left the board |
| 02/09/2023 | New Accounts filed |
| 14/03/2023 | New Accounts filed |
| 26/01/2023 | New Company Secretary Kulvinder Singh Plahay (930464549) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Confirmation Statement filed |
| 11/02/2021 | New Board Member Oliver Dieter Helm (918040710) Appointed |
| 11/02/2021 | New Board Member James Stephen Warner (927886763) Appointed |
| 10/02/2021 | Change in Reg. Office |
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