Irl Holdings Limited
Company Profile
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MicroIrl Holdings Limited
05145006•Private Limited With Share Capital
Hamton House, 181 -185 Hornchurch Road, Hornchurch, RM124TE
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Incorporated
03/06/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Irl Holdings Limited (05145006) is a private limited with share capital incorporated on 03/06/2004 (21 years old) and registered in hornchurch, RM124TE. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 03/06/2004
RM124TE
Financial Overview
Total Assets
£60.1K
Liabilities
£4.5K
Net Assets
£55.6K
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
94
Document Name
Category
Date
Legacy
Category:Accounts
Date:28-11-2025
Legacy
Category:Other
Date:28-11-2025
Legacy
Category:Other
Date:28-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Legacy
Category:Accounts
Date:17-11-2024
Legacy
Category:Other
Date:17-11-2024
Legacy
Category:Other
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-12-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:20-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Capital Cancellation Shares
Category:Capital
Date:02-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Memorandum Articles
Category:Incorporation
Date:28-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2016
Resolution
Category:Resolution
Date:14-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2016
Capital Cancellation Shares
Category:Capital
Date:23-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Capital Allotment Shares
Category:Capital
Date:11-06-2015
Resolution
Category:Resolution
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:06-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:08-08-2007
Legacy
Category:Address
Date:08-08-2007
Legacy
Category:Address
Date:08-08-2007
Legacy
Category:Address
Date:08-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2006
Legacy
Category:Annual Return
Date:08-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:06-06-2005
Legacy
Category:Accounts
Date:25-06-2004
Incorporation Company
Category:Incorporation
Date:03-06-2004
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
249 Cranbrook Road, Ilford, Essex, IG14TG
Hamton House, 181 -185 Hornchurch Road, Hornchurch, Rm12 4Te, RM124TERegistered
Related Companies
8
Contact
01509237360
Hamton House, 181 -185 Hornchurch Road, Hornchurch, RM124TE