IRON MOUNTAIN (UK) PLC

Company Number: 01478540

active          Qynn Score: 100

Summary

Formed in 1980, IRON MOUNTAIN (UK) PLC has 4 directors and 1 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at Ground Floor, 4 More London Riverside, London, United Kingdom, SE1 2AU.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

22 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

11 Feb 1980

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

44

RESIGNED SECRETARIES

11

Address

Ground Floor 4 More London Riverside London SE1 2AU

Effective From

03/09/2018

Effective to

Current

SIC CODES

52103

Operation of warehousing and storage facilities for land transport activities

52219

Other service activities incidental to land transportation, n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019
 
 
 
   
 
 
 
 
  
  
      
    
      
   
       
  
       
    
      
   
       
  
        
   
   
 
   
    

Activity

Most Active Year

2009

Events

13

1

2

1

2

0

0

9

0

Most Active Month

Oct 2017

Events

10

0

4

2

0

0

0

0

4

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

02/07/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/01/2019 with updates

Filing Date

12/02/2019

Action Date

12/01/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 014785400028, created on 24/09/2018

Filing Date

08/10/2018

Action Date

24/09/2018

Address Change

Type

Address

Description

Registered office address changed from Cottons Centre 3rd Floor Tooley Street London SE1 2TT to Ground Floor 4 More London Riverside London SE1 2AU on 03/09/2018

Filing Date

03/09/2018

Action Date

03/09/2018

Change of Details for Iron Mountain Europe (Group) Limited

Type

Persons with Significant Control

Description

Change of details for Iron Mountain Europe (Group) Limited as a person with significant control on 28/08/2018

Filing Date

03/09/2018

Action Date

28/08/2018

Director Details Changed for Mr Simon Paul Golesworthy

Type

Officers

Description

Directors details changed for Mr Simon Paul Golesworthy on 24/08/2018

Filing Date

29/08/2018

Action Date

24/08/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

22/06/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/01/2018 with updates

Filing Date

01/02/2018

Action Date

12/01/2018

Re-registration of Memorandum and Articles

Type

Incorporation

Description

Re-registration of Memorandum and Articles

Filing Date

30/10/2017

Action Date

n/a

Certificate of re-registration from Private to Public Limited Company

Type

Change of Name

Description

Certificate of re-registration from Private to Public Limited Company

Filing Date

30/10/2017

Action Date

n/a

Re-registration from a private company to a public company

Type

Change of Name

Description

Re-registration from a private company to a public company

Filing Date

30/10/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/10/2017

Action Date

n/a

Auditors report

Type

Auditors

Description

Auditors report

Filing Date

30/10/2017

Action Date

n/a

Balance Sheet

Type

Accounts

Description

Balance Sheet

Filing Date

30/10/2017

Action Date

n/a

Auditors statement

Type

Auditors

Description

Auditors statement

Filing Date

30/10/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

23/10/2017

Action Date

31/12/2016

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Iron Mountain Europe Plc as a person with significant control on 04/10/2017

Filing Date

17/10/2017

Action Date

04/10/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Iron Mountain Europe (Group) Limited as a person with significant control on 04/10/2017

Filing Date

17/10/2017

Action Date

04/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/01/2017 with updates

Filing Date

13/01/2017

Action Date

12/01/2017

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR

Filing Date

12/01/2017

Action Date

n/a

Director Details Changed for Ms Charlotte Helen Marshall

Type

Officers

Description

Directors details changed for Ms Charlotte Helen Marshall on 21/12/2016

Filing Date

30/12/2016

Action Date

21/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

17/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2015 with full list of shareholders

Filing Date

29/01/2016

Action Date

31/12/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

03/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2014 with full list of shareholders

Filing Date

05/02/2015

Action Date

31/12/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

30/09/2014

Action Date

31/12/2013

Appointment of Ms Charlotte Helen Marshall

Type

Officers

Description

Appointment of Ms Charlotte Helen Marshall as a director

Filing Date

30/01/2014

Action Date

n/a

Termination of appointment of Roderick Day

Type

Officers

Description

Termination of appointment of Roderick Day as a director

Filing Date

30/01/2014

Action Date

n/a

Appointment of Mr Simon Patrick Moynihan

Type

Officers

Description

Appointment of Mr Simon Patrick Moynihan as a secretary

Filing Date

29/01/2014

Action Date

n/a

Termination of appointment of Christopher Thomas

Type

Officers

Description

Termination of appointment of Christopher Thomas as a secretary

Filing Date

29/01/2014

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

24/01/2014

Action Date

n/a

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address

Filing Date

21/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2013 with full list of shareholders

Filing Date

21/01/2014

Action Date

31/12/2013

Director Details Changed for Patrick John Keddy

Type

Officers

Description

Directors details changed for Patrick John Keddy on 22/10/2013

Filing Date

22/10/2013

Action Date

22/10/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

10/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2012 with full list of shareholders

Filing Date

09/01/2013

Action Date

31/12/2012

Appointment of Patrick John Keddy

Type

Officers

Description

Appointment of Patrick John Keddy as a director

Filing Date

18/12/2012

Action Date

n/a

Termination of appointment of Peter Eglinton

Type

Officers

Description

Termination of appointment of Peter Eglinton as a director

Filing Date

18/12/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

22/08/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2011 with full list of shareholders

Filing Date

24/01/2012

Action Date

31/12/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

23/08/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2010 with full list of shareholders

Filing Date

19/01/2011

Action Date

31/12/2010

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/10/2010 to 31/12/2010

Filing Date

14/10/2010

Action Date

31/12/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/10/2009

Filing Date

29/07/2010

Action Date

31/10/2009

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

24/05/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/03/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2009 with full list of shareholders

Filing Date

27/01/2010

Action Date

31/12/2009

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

04/11/2009

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

04/11/2009

Action Date

n/a

Director Details Changed for Mr Roderick Day

Type

Officers

Description

Directors details changed for Mr Roderick Day on 19/10/2009

Filing Date

29/10/2009

Action Date

19/10/2009

Secretarys Details Changed for Mr Christopher David George Thomas

Type

Officers

Description

Secretarys details changed for Mr Christopher David George Thomas on 19/10/2009

Filing Date

28/10/2009

Action Date

19/10/2009

Appointment of Mr Simon Paul Golesworthy

Type

Officers

Description

Appointment of Mr Simon Paul Golesworthy as a director

Filing Date

28/10/2009

Action Date

n/a

Termination of appointment of Marc Duale

Type

Officers

Description

Termination of appointment of Marc Duale as a director

Filing Date

28/10/2009

Action Date

n/a

Director Details Changed for Mr Peter Eglinton

Type

Officers

Description

Directors details changed for Mr Peter Eglinton on 19/10/2009

Filing Date

28/10/2009

Action Date

19/10/2009

Accounts

Type

Accounts

Description

Full accounts made up to 31/10/2008

Filing Date

16/06/2009

Action Date

31/10/2008

legacy

Type

Officers

Description

legacy

Filing Date

15/04/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

14/04/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

17/02/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

16/02/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

16/02/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of IRON MOUNTAIN (UK) PLC and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of IRON MOUNTAIN (UK) PLC in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with IRON MOUNTAIN (UK) PLC as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of IRON MOUNTAIN (UK) PLC company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

19/10/2009

Tenure

9 Yrs 11 Mths

Born

December 1968

Date Joined

19/10/2009

Tenure

9 Yrs 11 Mths

Born

December 1968

Date Joined

12/12/2012

Tenure

6 Yrs 10 Mths

Born

May 1954

Date Joined

14/01/2014

Tenure

5 Yrs 9 Mths

Born

May 1970

Active/Resigned

Date Joined

14/01/2014

Tenure

5 Yrs 9 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

15/07/2008

Tenure

5 Yrs 6 Mths

Date Resigned

14/01/2014

Type

Director

Date Joined

14/04/2009

Tenure

3 Yrs 7 Mths

Date Resigned

12/12/2012

Type

Director

Date Joined

09/03/2007

Tenure

2 Yrs 7 Mths

Date Resigned

19/10/2009

Type

Director

Date Joined

01/08/2005

Tenure

3 Yrs 8 Mths

Date Resigned

14/04/2009

Type

Director

Date Joined

24/03/2006

Tenure

2 Yrs 4 Mths

Date Resigned

31/07/2008

Type

Director

Date Joined

27/02/2004

Tenure

3 Yrs

Date Resigned

09/03/2007

Type

Director

Date Joined

31/01/2003

Tenure

2 Yrs 9 Mths

Date Resigned

30/11/2005

Type

Director

Date Joined

27/02/2004

Tenure

1 Yr 2 Mths

Date Resigned

30/04/2005

Type

Director

Date Joined

08/10/1996

Tenure

7 Yrs 9 Mths

Date Resigned

29/07/2004

Type

Director

Date Joined

08/10/1996

Tenure

7 Yrs 4 Mths

Date Resigned

06/03/2004

Type

Director

Date Joined

28/01/1994

Tenure

9 Yrs

Date Resigned

03/02/2003

Type

Director

Date Joined

04/01/1999

Tenure

4 Yrs

Date Resigned

31/01/2003

Type

Director

Date Joined

04/01/1999

Tenure

4 Yrs

Date Resigned

31/01/2003

Type

Director

Date Joined

27/10/1995

Tenure

6 Yrs 4 Mths

Date Resigned

04/03/2002

Type

Director

Date Joined

17/12/1997

Tenure

2 Yrs 10 Mths

Date Resigned

15/11/2000

Type

Director

Date Joined

10/02/1997

Tenure

3 Yrs 7 Mths

Date Resigned

30/09/2000

Type

Director

Date Joined

08/10/1996

Tenure

11 Mths

Date Resigned

30/09/1997

Type

Director

Date Joined

02/10/1995

Tenure

1 Yr 2 Mths

Date Resigned

31/12/1996

Type

Director

Date Joined

13/09/1994

Tenure

2 Yrs 3 Mths

Date Resigned

31/12/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

08/10/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

08/10/1996

Type

Director

Date Joined

13/01/1992

Tenure

4 Yrs 8 Mths

Date Resigned

08/10/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

08/10/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

08/10/1996

Type

Director

Date Joined

28/01/1994

Tenure

2 Yrs 7 Mths

Date Resigned

23/09/1996

Type

Director

Date Joined

27/11/1995

Tenure

3 Mths

Date Resigned

12/03/1996

Type

Director

Date Joined

01/07/1993

Tenure

2 Yrs 2 Mths

Date Resigned

29/09/1995

Type

Director

Date Joined

21/04/1993

Tenure

2 Yrs

Date Resigned

09/05/1995

Type

Director

Date Joined

28/01/1994

Tenure

7 Mths

Date Resigned

13/09/1994

Type

Director

Date Joined

13/01/1992

Tenure

2 Yrs 7 Mths

Date Resigned

31/08/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/08/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/08/1994

Type

Director

Date Joined

28/01/1994

Tenure

4 Mths

Date Resigned

06/06/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

27/04/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/01/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/01/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/10/1993

Type

Director

Date Joined

13/01/1992

Tenure

1 Yr 4 Mths

Date Resigned

26/05/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/05/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/05/1993

Type

Director

Date Joined

29/06/1992

Tenure

3 Mths

Date Resigned

30/09/1992

Type

Secretary

Date Joined

02/02/2009

Tenure

4 Yrs 11 Mths

Date Resigned

14/01/2014

Type

Secretary

Date Joined

01/02/2008

Tenure

1 Yr

Date Resigned

02/02/2009

Type

Secretary

Date Joined

30/11/2005

Tenure

2 Yrs 3 Mths

Date Resigned

31/03/2008

Type

Secretary

Date Joined

30/04/2005

Tenure

7 Mths

Date Resigned

30/11/2005

Type

Secretary

Date Joined

06/03/2004

Tenure

1 Yr 1 Mth

Date Resigned

30/04/2005

Type

Secretary

Date Joined

08/10/1996

Tenure

7 Yrs 4 Mths

Date Resigned

06/03/2004

Type

Secretary

Date Joined

09/05/1995

Tenure

1 Yr 5 Mths

Date Resigned

08/10/1996

Type

Secretary

Date Joined

26/05/1993

Tenure

1 Yr 11 Mths

Date Resigned

09/05/1995

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

26/05/1993

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

26/05/1993

Iron Mountain Europe (Group) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

04/10/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Iron Mountain Europe Plc

Type of Entity

Corporate Entity

Ceased

04/10/2017

Notified

18/11/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors