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Dato Capital United Kingdom

Iir (U.K. Holdings) LTD

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Details

Company type Private Limited Company, Active
Company Number 02748477
Record last updated Sunday, April 27, 2025 1:59:01 PM UTC
Official Address Mortimer House 37 Street West End
There are 157 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1T3JH
Sector head, holding, limit, office

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Visits

IIR (U.K. HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-112024-12024-22024-92024-102024-1201

Directors

Document Type Publication date Download link
Registry Apr 2, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 29, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 29, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2018 Resignation of one Secretary (a woman) resignation of one Secretary (a woman) Resignation of one Secretary (a woman) resignation of one Secretary (a woman)
Registry Dec 31, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 28, 2018 Appointment of a man as Director and Tax Director Appointment of a man as Director and Tax Director
Registry Sep 28, 2018 Resignation of one Director (a man) resignation of one Director (a man) Resignation of one Director (a man) resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 1, 2011 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Mar 31, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 28, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 4, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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