IVERNA HOLDINGS LTD

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IVERNA HOLDINGS LTD

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Key Data

Status

Active

Company No.

13267773

Incorporation date

15/03/2021

Size

Micro Entity

Contacts

Registered address

Registered address

15 London End, Beaconsfield, Buckinghamshire HP9 2HNCopy
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Latest events (Record since 11/11/2022)
dot icon14/04/2026
First Gazette notice for compulsory strike-off
dot icon16/01/2025
Micro company accounts made up to 2024-05-31
dot icon15/01/2025
Confirmation statement made on 2025-01-02 with updates
dot icon14/01/2025
Termination of appointment of Andreasberg Real Estate Llc as a director on 2025-01-06
dot icon14/01/2025
Termination of appointment of Hasma Property Group Llc as a director on 2025-01-06
dot icon14/01/2025
Termination of appointment of Frederich Schmitzer as a director on 2025-01-06
dot icon14/01/2025
Termination of appointment of Dietmar Grosman as a director on 2025-01-06
dot icon06/02/2024
Appointment of London and City Property Group Ltd as a director on 2024-02-05
dot icon28/01/2024
Micro company accounts made up to 2023-03-31
dot icon08/01/2024
Confirmation statement made on 2024-01-02 with updates
dot icon31/12/2023
Current accounting period extended from 2024-03-02 to 2024-05-31
dot icon27/12/2023
Current accounting period shortened from 2024-03-31 to 2024-03-02
dot icon17/12/2023
Appointment of Hasma Property Group Llc as a director on 2023-12-04
dot icon16/12/2023
Appointment of Mr Dietmar Grosman as a director on 2023-12-04
dot icon15/12/2023
Termination of appointment of Mark Keeping as a secretary on 2023-12-04
dot icon15/12/2023
Appointment of Mr Olaf Gudarnson as a secretary on 2023-12-04
dot icon15/12/2023
Appointment of Andreasberg Real Estate Llc as a director on 2023-12-04
dot icon15/12/2023
Appointment of Mr Frederich Schmitzer as a director on 2023-12-04
dot icon20/03/2023
Appointment of Mr Mark Keeping as a secretary on 2023-03-17
dot icon23/02/2023
Confirmation statement made on 2023-02-23 with updates
dot icon09/02/2023
Certificate of change of name
dot icon11/11/2022
Accounts for a dormant company made up to 2022-03-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
02/01/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
28/02/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ANDREASBERG REAL ESTATE LLC
Corporate Director
04/12/2023 - 06/01/2025
1
Keeping, Mark
Secretary
17/03/2023 - 04/12/2023
-
HASMA PROPERTY GROUP LLC
Corporate Director
04/12/2023 - 06/01/2025
-
Keeping, Mark Lawrence
Director
15/03/2021 - Present
3
Schmitzer, Frederich
Director
04/12/2023 - 06/01/2025
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About IVERNA HOLDINGS LTD

IVERNA HOLDINGS LTD is an(a) Active company incorporated on 15/03/2021 with the registered office located at 15 London End, Beaconsfield, Buckinghamshire HP9 2HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IVERNA HOLDINGS LTD?

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IVERNA HOLDINGS LTD is currently Active. It was registered on 15/03/2021 .

Where is IVERNA HOLDINGS LTD located?

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IVERNA HOLDINGS LTD is registered at 15 London End, Beaconsfield, Buckinghamshire HP9 2HN.

What does IVERNA HOLDINGS LTD do?

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IVERNA HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for IVERNA HOLDINGS LTD?

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The latest filing was on 14/04/2026: First Gazette notice for compulsory strike-off.