Menna Overview
Here’s a quick overview of IRVINE HOLDINGS LIMITED 👀 — a Warwick based business that started in 2007.
IRVINE HOLDINGS LIMITED
- Company statusactive
- Company No06459017
- Age18 years 7 months Incorporated 21 December 2007
- Officers2
Address
33 Hampton Street, Warwick, CV34 6HU
IRVINE HOLDINGS LIMITED is an active company incorporated on 21 December 2007 and based in Warwick. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 08 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 23 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 14 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 21 Dec 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 21 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 19 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 25 Nov 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 04 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 20 Jan 2015
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 31 Jul 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IRVINE, Judith Ann | secretary | 27 Dec 2007 | |
| IRVINE, Peter Alexander | director | Sep 1937 | 27 Dec 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Alexander Irvine | Sep 1937 | 06 Apr 2016 |
Related Companies
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IRVINE, Peter Alexander are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of IRVINE HOLDINGS LIMITED 👀 — a Warwick based business that started in 2007.