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Iris Infra Holdco Limited
Adresa
Aperture
Pynes Hill
Exeter
EX2 5AZ
VAT ID (DIČ) no VAT ID available
Company No. 13055379 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)61900 Other telecommunications activities
Company Register Statusactive
Previous Names
  • Full Fibre Holdco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Full Fibre Master Holdco Limited Status: Active Notified: 01/12/2020 Companies House Number: 13055343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Doyle, Paul Dublin, Ireland Status: Active Notified: 01/12/2020 Date of Birth: 01/1964 Occupation: Management Consultant Role: Director Country of Residence: Ireland Nationality: Irish
    Jones, Wil London, England Status: Active Notified: 01/12/2020 Date of Birth: 12/1986 Occupation: Investment Principal Role: Director Country of Residence: United Kingdom Nationality: English
    Lowry, Steven London, England Status: Active Notified: 01/12/2020 Date of Birth: 11/1972 Occupation: Investment Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Plahay, Kulvinder Singh Exeter, England Status: Active Notified: 23/01/2023 Role: Secretary
    Helm, Oliver Dieter Exeter, England Status: Ceased Notified: 08/01/2021 Ceased: 29/02/2024 Date of Birth: 04/1988 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Warner, James Stephen Exeter, England Status: Ceased Notified: 29/02/2024 Ceased: 26/09/2023 Date of Birth: 02/1988 Occupation: Chief Executive Officer, Chief Operations Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Iris Infra Limited Status: Active Notified: 16/08/2023 Companies House Number: 15076531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Full Fibre Limited Status: Ceased Notified: 08/01/2021 Ceased: 26/09/2023 Companies House Number: 11090610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Full Fibre Limited Status: Ceased Notified: 08/01/2021 Ceased: 26/09/2023 Companies House Number: 11090610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •