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Iverna Holdings Ltd

Iverna Holdings Ltd is an active company incorporated on 15 March 2021 with the registered office located in Beaconsfield, Buckinghamshire. Iverna Holdings Ltd was registered 4 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
13267773
Private limited company
Age
4 years
Incorporated 15 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 May 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
15 London End
Beaconsfield
Buckinghamshire
HP9 2HN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Banker • Swiss • Lives in Switzerland • Born in Sep 1983
Director • German • Lives in Germany • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Lawrence Keeping is a mutual person.
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IHG Construction Limited
Mark Lawrence Keeping is a mutual person.
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IHG Icu Systems Ltd
Mark Lawrence Keeping is a mutual person.
Active
IHG Healthcare Marketing Ltd
Mark Lawrence Keeping is a mutual person.
Active
Misbourne Holdings Ltd
Mark Lawrence Keeping is a mutual person.
Active
Triesenberg Holdings Ltd
Mark Lawrence Keeping is a mutual person.
Active
Tuggen Holdings Ltd
Mark Lawrence Keeping is a mutual person.
Active
London And City Property Group Ltd
Mark Lawrence Keeping is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 Mar31 May 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11
Increased by £10 (+1000%)
Total Liabilities
£0
Same as previous period
Net Assets
£11
Increased by £10 (+1000%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Dietmar Grosman Resigned
8 Months Ago on 6 Jan 2025
Frederich Schmitzer Resigned
8 Months Ago on 6 Jan 2025
Hasma Property Group Llc Resigned
8 Months Ago on 6 Jan 2025
Andreasberg Real Estate Llc Resigned
8 Months Ago on 6 Jan 2025
London and City Property Group Ltd Appointed
1 Year 7 Months Ago on 5 Feb 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Accounting Period Extended
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 16 Jan 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 15 Jan 2025
Termination of appointment of Hasma Property Group Llc as a director on 6 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Andreasberg Real Estate Llc as a director on 6 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Frederich Schmitzer as a director on 6 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Dietmar Grosman as a director on 6 January 2025
Submitted on 14 Jan 2025
Appointment of London and City Property Group Ltd as a director on 5 February 2024
Submitted on 6 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Jan 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 8 Jan 2024
Current accounting period extended from 2 March 2024 to 31 May 2024
Submitted on 31 Dec 2023
Repayment History
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