IRWIN GROUP LIMITED
IRWIN GROUP LIMITED is an active private limited company, incorporated on 6 September 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ashleigh Way, Plymouth. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. IRWIN GROUP LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 12194321 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/09/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MARK HOLT & CO, 7 SANDY COURT ASHLEIGH WAY |
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Address Line 2 | LANGAGE BUSINESS PARK |
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Post Town | PLYMOUTH |
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Country | UNITED KINGDOM |
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Postcode | PL7 5JX |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 19/09/2024 |
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Last Made Up Date | 05/09/2023 |
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Return
Next Due Date | 04/10/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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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 incorporation onwards:
IRWIN GROUP LIMITED
Directors
(The company's officers)
MRS LYDIA DIANE IRWIN
(~39 year old British national)
C/O 7 SANDY COURT ASHLEIGH WAY, LANGAGE BUSINESS PARK, PLYMOUTH, PL7 5JX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/09/2019
MR NEIL TERENCE IRWIN
(~45 year old British national)
C/O 7 SANDY COURT ASHLEIGH WAY, LANGAGE BUSINESS PARK, PLYMOUTH, PL7 5JX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/09/2019
Shareholders
(Persons of Significant Control)
Mr Neil Terence Irwin
(~45 year old British national)
C/O 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/09/2019
Mrs Lydia Diane Irwin
(~39 year old British national)
7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/03/2020
Connections
(Shared officers)
CHEYNE BEACH VILLAS LTD
- MRS LYDIA DIANE IRWIN
- MR NEIL TERENCE IRWIN
- MRS LYDIA DIANE IRWIN
- MR NEIL TERENCE IRWIN
- MRS LYDIA DIANE IRWIN
- MR NEIL TERENCE IRWIN
- MRS LYDIA DIANE IRWIN
- MR NEIL TERENCE IRWIN
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)
IRWIN GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, PL7 5JX.
Map of IRWIN GROUP LIMITED at local scale
Map of IRWIN GROUP LIMITED at district scale
More Companies in PL7 5JX
Other companies with registered offices in PL7 5JX:
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)