IVI HOLDING LIMITED - EALING


Company Profile Company Filings

Overview

IVI HOLDING LIMITED is a Private Limited Company from EALING ENGLAND and has the status: Active.
IVI HOLDING LIMITED was incorporated 2 years ago on 19/08/2021 and has the registered number: 13574772. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

IVI HOLDING LIMITED - EALING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/08/2022 31/03/2024

Registered Office

13 THE AVENUE
EALING
LONDON
W13 8JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TARSPAL PATHAK Oct 1960 British Director 2022-04-04 CURRENT
MR ATUL PATHAK Feb 1961 British Director 2022-04-04 CURRENT
MR NAMAN PATHAK Mar 1989 British Director 2021-08-19 UNTIL 2022-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Atul Pathak 2022-04-04 2/1961 Ealing   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Naman Pathak 2021-08-19 - 2022-04-04 3/1989 Slough   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
IVI Holding Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-02 31-03-2023 £1,415 Cash £-1,374,630 equity
IVI Holding Limited - Accounts to registrar (filleted) - small 18.2 2023-07-29 31-08-2022 £2,397,082 Cash £1,591,362 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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WEST 7 DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOUNTBATTEN HOMES REAL ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EKAM DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NP9 INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALAN WATT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
EKAM 12 LIMITED EALING ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
THE MASTERS MUSIC SCHOOL LONDON UNITED KINGDOM Active MICRO ENTITY 85520 - Cultural education
IVI ICE LIMITED EALING ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
IVI CAFE LIMITED EALING ENGLAND Active UNAUDITED ABRIDGED 56102 - Unlicensed restaurants and cafes