IRISGUARD HOLDINGS LTD

IRISGUARD HOLDINGS LTD is an active private limited company, incorporated on 6 December 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chalkdell Drive, Milton Keynes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. IRISGUARD HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SUITE 43 SHENLEY PAVILIONS
Address Line 2	CHALKDELL DRIVE
Post Town	MILTON KEYNES
County	BUCKINGHAMSHIRE
Postcode	MK5 6LB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	19/12/2024
Last Made Up Date	05/12/2023

Return

Next Due Date	03/01/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

IRISGUARD HOLDINGS LTD

Directors

(The company's officers)

MR KARIM TAWFIQ AMIN KAWAR

(~57 year old Jordanian national)

SUITE 43 SHENLEY PAVILIONS CHALKDELL DRIVE, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 6LB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in JORDAN

Appointed on 29/05/2018

RUDAIN TAWFIQ AMIN KAWAR

(~59 year old Jordanian national)

SUITE 43 SHENLEY PAVILIONS CHALKDELL DRIVE, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 6LB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in JORDAN

Appointed on 29/05/2018

RANDA HADDAD EL KHOURY

(~63 year old Lebanese national)

SUITE 43 SHENLEY PAVILIONS CHALKDELL DRIVE, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 6LB

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 13/11/2023

HAYTHAM MACKI

(~54 year old Omani national)

SUITE 43 SHENLEY PAVILIONS CHALKDELL DRIVE, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 6LB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 29/05/2018

MR IMAD KHALDOUN ABDELFATTAH MALHAS

(~60 year old Jordanian national)

2 ISKANDER DAOUD ST, PO BOX 5650, AMMAN 11183, JORDAN

Current Director
Gives occupation as CEO
Usually resident in JORDAN

Appointed on 06/12/2017

Shareholders

(Persons of Significant Control)

Mr Imad Khaldoun Abdelfattah Malhas

(~60 year old Jordanian national)

2, Iskander Daoud St, PO BOX 5650, Amman 11183, Jordan

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/12/2017

Connections

(Shared officers)

KAWAR SOLAR INVESTMENTS LIMITED

MR KARIM TAWFIQ AMIN KAWAR

SHAMS MAAN SOLAR UK LIMITED

MR KARIM TAWFIQ AMIN KAWAR

Source: Companies House

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)