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Information Resources (Oldham) Holdings Limited

Information Resources (Oldham) Holdings Limited is an active company incorporated on 9 February 2004 with the registered office located in . Information Resources (Oldham) Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05038734
Private limited company
Age
21 years
Incorporated 9 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 St. Giles Square
London
WC2H 8AP
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Asset Manager • British • Lives in UK • Born in Mar 1989
Director • Project Manager • British • Lives in UK • Born in Sep 1971
Director • Regional Asset Manager • British • Lives in England • Born in Mar 1969
Director • Asset Manager • British • Lives in UK • Born in Sep 1989
Director • Associate Asset Manager • Greek • Lives in UK • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Information Resources (Oldham) Limited
Alexander Victor Thorne, Antonia Maxine Lufkin, and 5 more are mutual people.
Active
Information Resources (Oldham) Investment Limited
Antonia Maxine Lufkin, Alexander Victor Thorne, and 5 more are mutual people.
Active
Academy Services (Oldham) Holdings Limited
Antonia Maxine Lufkin, Alexander Victor Thorne, and 5 more are mutual people.
Active
Academy Services (Oldham) Limited
Alexander Victor Thorne, Antonia Maxine Lufkin, and 5 more are mutual people.
Active
Academy Services (Sheffield) Holdings Limited
Alexander Victor Thorne, Antonia Maxine Lufkin, and 4 more are mutual people.
Active
Academy Services (Sheffield) Limited
Alexander Victor Thorne, Antonia Maxine Lufkin, and 4 more are mutual people.
Active
Brentwood Healthcare Partnership Limited
Alexander Victor Thorne, Antonia Maxine Lufkin, and 4 more are mutual people.
Active
Brentwood Healthcare Partnership Holding Limited
Alexander Victor Thorne, Antonia Maxine Lufkin, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£102
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£102
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Miss Antonia Maxine Lufkin Appointed
20 Days Ago on 10 Oct 2025
Angeliki Maria Exakoustidou Resigned
20 Days Ago on 10 Oct 2025
Mrs Samantha Bell Appointed
21 Days Ago on 9 Oct 2025
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Mr Jordan Luke Reid Appointed
10 Months Ago on 1 Jan 2025
Terrie Marie Bedford Resigned
10 Months Ago on 1 Jan 2025
Kevin Stuart Hawkins Resigned
1 Year 4 Months Ago on 1 Jul 2024
Redwood Partnership Ventures 2 Limited (PSC) Details Changed
4 Years Ago on 2 Jan 2021
Redwood Partnership Ventures 2 Limited (PSC) Details Changed
4 Years Ago on 2 Jan 2021
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Documents
Termination of appointment of Angeliki Maria Exakoustidou as a director on 10 October 2025
Submitted on 10 Oct 2025
Appointment of Miss Antonia Maxine Lufkin as a director on 10 October 2025
Submitted on 10 Oct 2025
Appointment of Mrs Samantha Bell as a secretary on 9 October 2025
Submitted on 9 Oct 2025
Change of details for Redwood Partnership Ventures 2 Limited as a person with significant control on 2 January 2021
Submitted on 29 Sep 2025
Change of details for Redwood Partnership Ventures 2 Limited as a person with significant control on 2 January 2021
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 13 Feb 2025
Termination of appointment of Terrie Marie Bedford as a director on 1 January 2025
Submitted on 7 Jan 2025
Appointment of Mr Jordan Luke Reid as a director on 1 January 2025
Submitted on 7 Jan 2025
Appointment of Mrs Sarah Elizabeth Knowles as a director on 1 July 2024
Submitted on 8 Jul 2024
Repayment History
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