Introduction
Watch Company
I
IRB HOLDINGS LIMITED
IRB HOLDINGS LIMITED is an active company incorporated on 22 May 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IRB HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12618506
LTD Company
Age
5 Years
Incorporated 22 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
2nd Floor, Walbrook Building, 195 Marsh Wall London, E14 9SG,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SUBASKARAN, Allirajah
ActiveMarsh Wall, LondonE14 9SG
Born March 1972
Director
Appointed 22 May 2020
SUBASKARAN, Allirajah
Marsh Wall, LondonE14 9SG
Born March 1972
Director
22 May 2020
Active
SUBASKARAN, Prematharshini
ActiveMarsh Wall, LondonE14 9SG
Born November 1974
Director
Appointed 22 May 2020
SUBASKARAN, Prematharshini
Marsh Wall, LondonE14 9SG
Born November 1974
Director
22 May 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Allirajah Subaskaran
ActiveMarsh Wall, LondonE14 9SG
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2020
Mr Allirajah Subaskaran
Marsh Wall, LondonE14 9SG
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2020
Active
Mrs Prematharshini Subaskaran
ActiveMarsh Wall, LondonE14 9SG
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2020
Mrs Prematharshini Subaskaran
Marsh Wall, LondonE14 9SG
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2020
Active
Filing History
11
Description
Type
Date Filed
Document