IRIS HOLDINGS LIMITED

Company summary

Company number: 04091087
Status: ACTIVE
Incorporated / age: 11 October 200025 years
Registered office: 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
Accounts due: 31 January 2027
Confirmation statement due: 25 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 14:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
Nature of business
Dormant Company
Previous company names
SWANGCO 5 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, Stephanie Ann ACTIVE	Director	14 Aug 2025		United Kingdom	May 1971	Heathrow Approach, 470 London Road, Slough, Berks, SL3 8QY, England
STRUDWICK, Robert Henry ACTIVE	Director	15 Jan 2026		United Kingdom	April 1963	Heathrow Approach, 470 London Road, Slough, Berkshire, SL3 8QY, United Kingdom
CHALLINGER, Sara RESIGNED	Secretary	24 Jul 2007	20 Feb 2009			Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
DOUGLAS, Raymond Leslie Scott RESIGNED	Secretary	20 Oct 2000	29 Nov 2004			16 The Fairway, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9NF
MORJARIA, Asha RESIGNED	Secretary	11 Oct 2000	20 Oct 2000			118 Merrion Avenue, Stanmore, Middlesex, HA7 4RX
PREEDY, Richard Ian RESIGNED	Secretary	29 Nov 2004	23 Jul 2007			14 Springfield, Lightwater, Surrey, GU18 5XP
ROBERTS, Neal Anthony RESIGNED	Secretary	11 Mar 2009	21 Dec 2011			Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom
ALI, Mansoor Anwar RESIGNED	Director	21 Dec 2011	14 May 2012	England	November 1956	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk
ALLEN, Stephen RESIGNED	Director	11 Oct 2000	19 Oct 2000		January 1973	1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY
COX, Michael David RESIGNED	Director	01 Feb 2019	15 Jan 2026	United Kingdom	January 1983	4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
CROMPTON, Kerry Jane RESIGNED	Director	01 Mar 2011	21 Dec 2011	United Kingdom	October 1970	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom
DADY, Kevin Peter RESIGNED	Director	01 Dec 2015	30 Apr 2024	England	July 1964	4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
DISCOMBE, Nicholas Sanders RESIGNED	Director	31 May 2013	28 Jan 2014	United Kingdom	September 1962	3, Beeches, Green Dene East Horsley, Leatherhead, Surrey, KT24 5RG, England
DOUGLAS, Raymond Leslie Scott RESIGNED	Director	20 Oct 2000	05 Jan 2005	England	February 1953	16 The Fairway, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9NF
GUEST, David Ranger RESIGNED	Director	20 Oct 2000	05 Jul 2004		March 1946	6 Queens Terrace, Kings Road, Windsor, Berkshire, SL4 2AR
LEUW, Martin Philip RESIGNED	Director	22 May 2001	01 Mar 2011	United Kingdom	May 1962	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom
LEWIS, Mark Jonathan RESIGNED	Director	28 Jan 2014	28 Sep 2016	England	April 1965	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
MARNOCH, Alasdair RESIGNED	Director	24 Jul 2012	31 May 2013	England	March 1963	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom
MORTIMER-ZHIKA, Elona, Ms. RESIGNED	Director	07 Nov 2016	20 Dec 2024	England	November 1979	4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
ROBERTS, Neal Anthony RESIGNED	Director	11 Mar 2005	21 Dec 2011	England	November 1958	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom
ROBINSON, Phillip David RESIGNED	Director	21 Dec 2011	12 Jan 2016	United Kingdom	November 1965	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk
SELLERS, Patrick Elborough RESIGNED	Director	19 Oct 2000	05 Jul 2004		February 1959	7 Teignmouth Road, London, NW2 4HR
SHONE, Michael Leslie RESIGNED	Director	20 Oct 2000	05 Jul 2004		March 1941	Birchwood, Lady Margaret Road Sunningdale, Ascot, Berkshire, SL5 9QH
VELUSSI, Luca RESIGNED	Director	14 Mar 2008	08 Dec 2010	United Kingdom	November 1969	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

KELLY, Stephanie Ann ACTIVE
Role: Director
Appointed on: 14 Aug 2025
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Heathrow Approach, 470 London Road, Slough, Berks, SL3 8QY, England

STRUDWICK, Robert Henry ACTIVE
Role: Director
Appointed on: 15 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Heathrow Approach, 470 London Road, Slough, Berkshire, SL3 8QY, United Kingdom

CHALLINGER, Sara RESIGNED
Role: Secretary
Appointed on: 24 Jul 2007
Resigned on: 20 Feb 2009
Address: Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN

DOUGLAS, Raymond Leslie Scott RESIGNED
Role: Secretary
Appointed on: 20 Oct 2000
Resigned on: 29 Nov 2004
Address: 16 The Fairway, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9NF

MORJARIA, Asha RESIGNED
Role: Secretary
Appointed on: 11 Oct 2000
Resigned on: 20 Oct 2000
Address: 118 Merrion Avenue, Stanmore, Middlesex, HA7 4RX

PREEDY, Richard Ian RESIGNED
Role: Secretary
Appointed on: 29 Nov 2004
Resigned on: 23 Jul 2007
Address: 14 Springfield, Lightwater, Surrey, GU18 5XP

ROBERTS, Neal Anthony RESIGNED
Role: Secretary
Appointed on: 11 Mar 2009
Resigned on: 21 Dec 2011
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

ALI, Mansoor Anwar RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 14 May 2012
Country of Residence: England
Date of birth: November 1956
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk

ALLEN, Stephen RESIGNED
Role: Director
Appointed on: 11 Oct 2000
Resigned on: 19 Oct 2000
Date of birth: January 1973
Address: 1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY

COX, Michael David RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 15 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

CROMPTON, Kerry Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

DADY, Kevin Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: July 1964
Address: 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

DISCOMBE, Nicholas Sanders RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 28 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 3, Beeches, Green Dene East Horsley, Leatherhead, Surrey, KT24 5RG, England

DOUGLAS, Raymond Leslie Scott RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 05 Jan 2005
Country of Residence: England
Date of birth: February 1953
Address: 16 The Fairway, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9NF

GUEST, David Ranger RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 05 Jul 2004
Date of birth: March 1946
Address: 6 Queens Terrace, Kings Road, Windsor, Berkshire, SL4 2AR

LEUW, Martin Philip RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

LEWIS, Mark Jonathan RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 28 Sep 2016
Country of Residence: England
Date of birth: April 1965
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

MARNOCH, Alasdair RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: March 1963
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

MORTIMER-ZHIKA, Elona, Ms. RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 20 Dec 2024
Country of Residence: England
Date of birth: November 1979
Address: 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

ROBERTS, Neal Anthony RESIGNED
Role: Director
Appointed on: 11 Mar 2005
Resigned on: 21 Dec 2011
Country of Residence: England
Date of birth: November 1958
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

ROBINSON, Phillip David RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 12 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk

SELLERS, Patrick Elborough RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 05 Jul 2004
Date of birth: February 1959
Address: 7 Teignmouth Road, London, NW2 4HR

SHONE, Michael Leslie RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 05 Jul 2004
Date of birth: March 1941
Address: Birchwood, Lady Margaret Road Sunningdale, Ascot, Berkshire, SL5 9QH

VELUSSI, Luca RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 08 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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