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Home > England & Wales Companies > IRESS UK HOLDINGS LIMITED
Company Information for

IRESS UK HOLDINGS LIMITED

HONEYBOURNE PLACE, JESSOP AVENUE, CHELTENHAM, ENGLAND, GL50 3SH,
Company Registration Number
08612198
Private Limited Company
Active

Company Overview

About Iress Uk Holdings Ltd
IRESS UK HOLDINGS LIMITED was founded on 2013-07-16 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Iress Uk Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
IRESS UK HOLDINGS LIMITED
 
Legal Registered Office
HONEYBOURNE PLACE
JESSOP AVENUE
CHELTENHAM
ENGLAND
GL50 3SH
Other companies in CV34
 
Filing Information
Company Number 08612198
Company ID Number 08612198
Date formed 2013-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 06:21:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IRESS UK HOLDINGS LIMITED
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Company Officers of IRESS UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
REBECCA KELLY
 Company Secretary 2014-06-01
SIMON ANDREW BADLEY
 Director 2015-03-26
PETER GEORGE FERGUSON
 Director 2015-03-20
JOHN ANDREW HARRIS
 Director 2015-10-19
ANDREW LESLIE WALSH
 Director 2013-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JOHN EWEN BLAND
 Director 2013-07-16 2015-05-29
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2013-07-16 2014-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANDREW BADLEY PROQUOTE LIMITED Director 2015-10-30 CURRENT 1999-10-01 Active
SIMON ANDREW BADLEY PULSE SOFTWARE MANAGEMENT LTD. Director 2015-10-30 CURRENT 1996-04-22 Active - Proposal to Strike off
SIMON ANDREW BADLEY PULSE SOFTWARE SYSTEMS LTD. Director 2015-10-30 CURRENT 2012-09-27 Active - Proposal to Strike off
SIMON ANDREW BADLEY APOLLO III (UK) LIMITED Director 2015-03-26 CURRENT 2013-07-19 Active
SIMON ANDREW BADLEY APOLLO III UK HOLDINGS LIMITED Director 2015-03-26 CURRENT 2013-07-19 Active
SIMON ANDREW BADLEY IRESS TECHNOLOGY LIMITED Director 2014-12-19 CURRENT 2011-09-23 Active - Proposal to Strike off
SIMON ANDREW BADLEY PRIORY COURT TRUSTEES LIMITED Director 2012-11-22 CURRENT 2004-08-17 Dissolved 2014-09-16
SIMON ANDREW BADLEY TRIGOLDCRYSTAL LIMITED Director 2012-11-22 CURRENT 1998-07-16 Active - Proposal to Strike off
SIMON ANDREW BADLEY IRESS FS LIMITED Director 2012-11-22 CURRENT 1994-08-12 Active
SIMON ANDREW BADLEY IRESS MORTGAGE SERVICES LIMITED Director 2012-11-22 CURRENT 1998-07-15 Active - Proposal to Strike off
SIMON ANDREW BADLEY IRESS SOLUTIONS LIMITED Director 2012-11-22 CURRENT 1999-12-17 Active - Proposal to Strike off
SIMON ANDREW BADLEY IRESS WEB LIMITED Director 2012-11-22 CURRENT 2005-07-06 Active - Proposal to Strike off
SIMON ANDREW BADLEY IRESS (UK) LIMITED Director 2012-11-22 CURRENT 2009-03-04 Active - Proposal to Strike off
SIMON ANDREW BADLEY IRESS PORTAL LIMITED Director 2012-11-22 CURRENT 1991-03-28 Active
SIMON ANDREW BADLEY IRESS FS GROUP LIMITED Director 2011-11-01 CURRENT 2005-05-18 Active - Proposal to Strike off
PETER GEORGE FERGUSON PROQUOTE LIMITED Director 2015-10-30 CURRENT 1999-10-01 Active
PETER GEORGE FERGUSON PULSE SOFTWARE MANAGEMENT LTD. Director 2015-10-30 CURRENT 1996-04-22 Active - Proposal to Strike off
PETER GEORGE FERGUSON PULSE SOFTWARE SYSTEMS LTD. Director 2015-10-30 CURRENT 2012-09-27 Active - Proposal to Strike off
PETER GEORGE FERGUSON IRESS WEB LIMITED Director 2015-07-10 CURRENT 2005-07-06 Active - Proposal to Strike off
PETER GEORGE FERGUSON IRESS FS GROUP LIMITED Director 2015-03-20 CURRENT 2005-05-18 Active - Proposal to Strike off
PETER GEORGE FERGUSON TRIGOLDCRYSTAL LIMITED Director 2015-03-20 CURRENT 1998-07-16 Active - Proposal to Strike off
PETER GEORGE FERGUSON IRESS FS LIMITED Director 2015-03-20 CURRENT 1994-08-12 Active
PETER GEORGE FERGUSON IRESS MORTGAGE SERVICES LIMITED Director 2015-03-20 CURRENT 1998-07-15 Active - Proposal to Strike off
PETER GEORGE FERGUSON IRESS SOLUTIONS LIMITED Director 2015-03-20 CURRENT 1999-12-17 Active - Proposal to Strike off
PETER GEORGE FERGUSON IRESS (UK) LIMITED Director 2015-03-20 CURRENT 2009-03-04 Active - Proposal to Strike off
PETER GEORGE FERGUSON IRESS PORTAL LIMITED Director 2015-03-20 CURRENT 1991-03-28 Active
PETER GEORGE FERGUSON IRESS TECHNOLOGY LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active - Proposal to Strike off
JOHN ANDREW HARRIS PROQUOTE LIMITED Director 2015-10-30 CURRENT 1999-10-01 Active
JOHN ANDREW HARRIS PULSE SOFTWARE MANAGEMENT LTD. Director 2015-10-30 CURRENT 1996-04-22 Active - Proposal to Strike off
JOHN ANDREW HARRIS PULSE SOFTWARE SYSTEMS LTD. Director 2015-10-30 CURRENT 2012-09-27 Active - Proposal to Strike off
JOHN ANDREW HARRIS IRESS FS GROUP LIMITED Director 2015-10-19 CURRENT 2005-05-18 Active - Proposal to Strike off
JOHN ANDREW HARRIS IRESS TECHNOLOGY LIMITED Director 2015-10-19 CURRENT 2011-09-23 Active - Proposal to Strike off
JOHN ANDREW HARRIS APOLLO III (UK) LIMITED Director 2015-10-19 CURRENT 2013-07-19 Active
JOHN ANDREW HARRIS TRIGOLDCRYSTAL LIMITED Director 2015-10-19 CURRENT 1998-07-16 Active - Proposal to Strike off
JOHN ANDREW HARRIS IRESS FS LIMITED Director 2015-10-19 CURRENT 1994-08-12 Active
JOHN ANDREW HARRIS IRESS MORTGAGE SERVICES LIMITED Director 2015-10-19 CURRENT 1998-07-15 Active - Proposal to Strike off
JOHN ANDREW HARRIS IRESS SOLUTIONS LIMITED Director 2015-10-19 CURRENT 1999-12-17 Active - Proposal to Strike off
JOHN ANDREW HARRIS IRESS WEB LIMITED Director 2015-10-19 CURRENT 2005-07-06 Active - Proposal to Strike off
JOHN ANDREW HARRIS IRESS (UK) LIMITED Director 2015-10-19 CURRENT 2009-03-04 Active - Proposal to Strike off
JOHN ANDREW HARRIS APOLLO III UK HOLDINGS LIMITED Director 2015-10-19 CURRENT 2013-07-19 Active
JOHN ANDREW HARRIS IRESS PORTAL LIMITED Director 2015-10-19 CURRENT 1991-03-28 Active
ANDREW LESLIE WALSH PROQUOTE LIMITED Director 2015-10-30 CURRENT 1999-10-01 Active
ANDREW LESLIE WALSH PULSE SOFTWARE MANAGEMENT LTD. Director 2015-10-30 CURRENT 1996-04-22 Active - Proposal to Strike off
ANDREW LESLIE WALSH PULSE SOFTWARE SYSTEMS LTD. Director 2015-10-30 CURRENT 2012-09-27 Active - Proposal to Strike off
ANDREW LESLIE WALSH IRESS PORTAL LIMITED Director 2015-03-20 CURRENT 1991-03-28 Active
ANDREW LESLIE WALSH IRESS FS GROUP LIMITED Director 2013-09-09 CURRENT 2005-05-18 Active - Proposal to Strike off
ANDREW LESLIE WALSH TRIGOLDCRYSTAL LIMITED Director 2013-09-09 CURRENT 1998-07-16 Active - Proposal to Strike off
ANDREW LESLIE WALSH IRESS FS LIMITED Director 2013-09-09 CURRENT 1994-08-12 Active
ANDREW LESLIE WALSH IRESS MORTGAGE SERVICES LIMITED Director 2013-09-09 CURRENT 1998-07-15 Active - Proposal to Strike off
ANDREW LESLIE WALSH IRESS SOLUTIONS LIMITED Director 2013-09-09 CURRENT 1999-12-17 Active - Proposal to Strike off
ANDREW LESLIE WALSH IRESS WEB LIMITED Director 2013-09-09 CURRENT 2005-07-06 Active - Proposal to Strike off
ANDREW LESLIE WALSH IRESS (UK) LIMITED Director 2013-09-09 CURRENT 2009-03-04 Active - Proposal to Strike off
ANDREW LESLIE WALSH IRESS TECHNOLOGY LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-21Director's details changed for Mr Harry James Kennedy Mitchell on 2023-10-13
2023-10-17DIRECTOR APPOINTED MR HARRY JAMES KENNEDY MITCHELL
2023-10-02CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-09-29APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW HARRIS
2023-09-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-19Director's details changed for Mr Alistair John Morgan on 2023-06-19
2022-10-04APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE WALSH
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE WALSH
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-09-06CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2022-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-11CH01Director's details changed for Mrs Rebecca Louise Kelly on 2022-04-04
2022-05-11CH03SECRETARY'S DETAILS CHNAGED FOR MS REBECCA KELLY on 2022-04-04
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM 1 Kingmaker Court Warwick Technology Park Warwick CV34 6DY
2021-09-21MEM/ARTSARTICLES OF ASSOCIATION
2021-09-21RES01ADOPT ARTICLES 21/09/21
2021-09-21SH02Statement of capital on 2021-09-14 GBP143,728,705
2021-09-15SH0114/09/21 STATEMENT OF CAPITAL GBP 176728705
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2019-11-21CH01Director's details changed for Julia Emma Mcneil on 2019-06-07
2019-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-09PSC08Notification of a person with significant control statement
2019-08-07PSC07CESSATION OF APOLLO III HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-07-26PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2019-06-08AP01DIRECTOR APPOINTED ALISTAIR JOHN MORGAN
2019-06-07AP01DIRECTOR APPOINTED JULIA EMMA MCNEIL
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE FERGUSON
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW BADLEY
2018-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-03LATEST SOC03/08/18 STATEMENT OF CAPITAL;GBP 143728705
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-01-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2018-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2018-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2018-01-09SH08Change of share class name or designation
2018-01-09SH10Particulars of variation of rights attached to shares
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 143728705
2017-10-31SH19Statement of capital on 2017-10-31 GBP 143,728,705
2017-10-31SH20Statement by Directors
2017-10-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-10-31CAP-SSSolvency Statement dated 31/10/17
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 263728705
2017-10-04SH02Statement of capital on 2017-08-31 GBP263,728,705
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 271728705
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-06-29ANNOTATIONReplacement
2017-06-29AR0116/07/15 FULL LIST AMEND
2017-06-29ANNOTATIONReplaced
2017-05-31ANNOTATIONClarification
2017-05-31SH0230/12/16 STATEMENT OF CAPITAL GBP 271728705
2017-05-31RP04SH01SECOND FILED SH01 - 30/12/16 STATEMENT OF CAPITAL GBP 273228705
2017-05-31RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 22/07/2016
2017-05-31RP04SH01SECOND FILED SH01 - 26/10/15 STATEMENT OF CAPITAL GBP 267775706
2017-05-31RP04SH01SECOND FILED SH01 - 21/05/15 STATEMENT OF CAPITAL GBP 236275706
2017-05-31RP04SH01SECOND FILED SH01 - 09/09/13 STATEMENT OF CAPITAL GBP 218327086
2017-01-27SH0130/12/16 STATEMENT OF CAPITAL GBP 273228705
2017-01-27SH0230/12/16 STATEMENT OF CAPITAL GBP 410504411
2017-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HARRIS / 18/01/2017
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 236275706
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-01-04RPCH01CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR ANDREW LESLIE WALSH
2016-01-04ANNOTATIONPart Rectified
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 249827086
2015-12-03SH0126/10/15 STATEMENT OF CAPITAL GBP 249827086.00
2015-12-03SH0126/10/15 STATEMENT OF CAPITAL GBP 249827086.00
2015-10-21AP01DIRECTOR APPOINTED MR JOHN HARRIS
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-17AR0116/07/15 FULL LIST
2015-07-17AR0116/07/15 FULL LIST
2015-06-19SH0121/05/15 STATEMENT OF CAPITAL GBP 236278606.00
2015-06-19SH0121/05/15 STATEMENT OF CAPITAL GBP 236278606.00
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART BLAND
2015-04-27RP04SECOND FILING WITH MUD 16/07/14 FOR FORM AR01
2015-04-27ANNOTATIONClarification
2015-04-10AP01DIRECTOR APPOINTED PETER GEORGE FERGUSON
2015-03-30AP01DIRECTOR APPOINTED SIMON ANDREW BADLEY
2014-11-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 218327086
2014-08-06AR0116/07/14 FULL LIST
2014-07-02AA01PREVSHO FROM 31/12/2014 TO 31/12/2013
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE WALSH / 19/06/2014
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN EWEN BLAND / 19/06/2014
2014-06-19AP03SECRETARY APPOINTED MS REBECCA KELLY
2014-06-19TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2014 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS, UNITED KINGDOM
2014-06-19AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2013-09-19RES12VARYING SHARE RIGHTS AND NAMES
2013-09-19RES01ADOPT ARTICLES 03/09/2013
2013-09-19SH0109/09/13 STATEMENT OF CAPITAL GBP 218326986
2013-09-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-09-19SH0109/09/13 STATEMENT OF CAPITAL GBP 218326986
2013-08-20RES01ADOPT ARTICLES 05/08/2013
2013-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IRESS UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IRESS UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IRESS UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of IRESS UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IRESS UK HOLDINGS LIMITED
Trademarks
We have not found any records of IRESS UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRESS UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as IRESS UK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IRESS UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IRESS UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IRESS UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL50 3SH