IRIS BIDCO LIMITED
IRIS BIDCO LIMITED is an active private limited company, incorporated on 17 May 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, Slough. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Audit Exemption Subsidiary. IRIS BIDCO LIMITED previously had the company name JANUS BIDCO LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 11369168 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/05/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 4TH FLOOR HEATHROW APPROACH |
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| Address Line 2 | 470 LONDON ROAD |
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| Post Town | SLOUGH |
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| Country | ENGLAND |
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| Postcode | SL3 8QY |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
| Next Due Date | 30/05/2024 |
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| Last Made Up Date | 16/05/2023 |
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Return
| Next Due Date | 14/06/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 15/06/2018 onwards:
IRIS BIDCO LIMITED
Prior to 15/06/2018:
JANUS BIDCO LIMITED
Directors
(The company's officers)
MR MICHAEL DAVID COX
(~41 year old British national)
4TH FLOOR HEATHROW APPROACH 470 LONDON ROAD, SLOUGH, SL3 8QY, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2019
MR KEVIN PETER DADY
(~59 year old British national)
RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9JT, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 19/06/2018
MR. NICHOLAS JAMES HUMPHRIES
(~56 year old British national)
HGCAPITAL 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP, UNITED KINGDOM
- Current Director
- Gives occupation as PRIVATE EQUITY INVESTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/05/2018
MR DAVID JAMES LOCKIE
(~50 year old British national)
4TH FLOOR HEATHROW APPROACH 470 LONDON ROAD, SLOUGH, SL3 8QY, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 16/11/2020
MS ELONA MORTIMER-ZHIKA
(~44 year old British national)
RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9JT, UNITED KINGDOM
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED KINGDOM
Appointed on 19/06/2018
Connections
(Shared officers)
- MR MICHAEL DAVID COX
- MR KEVIN PETER DADY
- MR DAVID JAMES LOCKIE
- MR MICHAEL DAVID COX
- MR KEVIN PETER DADY
- MR DAVID JAMES LOCKIE
BERGEL BIDCO LIMITED
- MR NICHOLAS JAMES HUMPHRIES
BERGEL MIDCO LIMITED
- MR NICHOLAS JAMES HUMPHRIES
BIOSTORE LIMITED
- MR MICHAEL DAVID COX
- MR KEVIN PETER DADY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SL3 8QY
Other companies with registered offices in SL3 8QY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
