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Iris Debtco Limited (No: 11368604)

Address: 4TH FLOOR HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH, SL3 8QY, ENGLAND

Status: Operating Company

Incorporated: 17-May-2018

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 30-May-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: MICHAEL DAVID COX ( DOB: Jan-1983   From: Jul-2019  )

Current Director: KEVIN PETER DADY ( DOB: Jul-1964   From: Jul-2019  )

Current Director: ELONA MORTIMER-ZHIKA ( DOB: Nov-1979   From: Jul-2019  )

Resigned Director: MICHAEL BIEHL ( DOB: Dec-1979   From: Jul-2018   To: Dec-2019  )

Resigned Director: KEVIN PETER DADY ( DOB: Jul-1964   From: Jul-2019   To: Apr-2024  )

Resigned Director: ENRICO GRASSO (   From: May-2018   To: Jul-2018  )

Resigned Director: NICHOLAS JAMES HUMPHRIES ( DOB: Dec-1967   From: May-2018   To: Apr-2024  )

Resigned Director: ANDREW DAVID JESSOP ( DOB: Feb-1978   From: May-2018   To: Sep-2018  )

Persons of Significant Control:

Iris Midco Limited, 4th Floor Heathrow Approach 470 London Road, Slough, SL3 8QY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-17)

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