IRVINE GROUP LIMITED
SUITE 25 RURAL INNOVATION CENTRE, STONELEIGH PARK, KENILWORTH CV8 2LG- Active
- Private Limited Company
- Company No. 06322563
- Last Updated: 01 Mar 2024
Company Profile
IRVINE GROUP LIMITED was incorporated on Tuesday, July 24, 2007 as a Private Limited Company with registered address in KENILWORTH. IRVINE GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 3 months and 15 days.
| Name | IRVINE GROUP LIMITED |
|---|---|
| Company number | 06322563 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 25 RURAL INNOVATION CENTRE STONELEIGH PARK KENILWORTH CV8 2LG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew James Finch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Townsley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Sally Elizabeth Finch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IRVINE GROUP LIMITED | 24 Jul 2007 |
| TOWFINSAW LIMITED | 08 Jul 2020 |