Iris Worldwide Holdings Limited in 10 Queen Street Place LONDON

Iris Worldwide Holdings Limited LONDON

Iris Worldwide Holdings started in year 2012 as Private Limited Company with registration number 08144559. The Iris Worldwide Holdings company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: EC4R 1BE. Since 2012-10-22 Iris Worldwide Holdings Limited is no longer carrying the name Aghoco 1120.

The company has 5 directors, namely Tai K., Hwa L. and Hyung K. and others. Of them, Ian M. has been with the company the longest, being appointed on 20 September 2012 and Tai K. has been with the company for the least time - from 8 December 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Fiona H. who worked with the the company until 31 August 2017.

Iris Worldwide Holdings Limited Address / Contact

Office Address	Third Floor
Office Address2	10 Queen Street Place
Town	London
Post code	EC4R 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08144559
Date of Incorporation	Mon, 16th Jul 2012
Industry	Advertising agencies
Industry	Artistic creation
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Tai K.

Position: Director

Appointed: 08 December 2023

Hwa L.

Position: Director

Appointed: 01 February 2023

Hyung K.

Position: Director

Appointed: 14 December 2020

Jaeho S.

Position: Director

Appointed: 24 March 2020

Ian M.

Position: Director

Appointed: 20 September 2012

Byung S.

Position: Director

Appointed: 26 January 2022

Resigned: 01 February 2023

Stephen B.

Position: Director

Appointed: 24 March 2020

Resigned: 30 June 2023

Oliver B.

Position: Director

Appointed: 24 March 2020

Resigned: 30 September 2022

Taewon L.

Position: Director

Appointed: 01 August 2018

Resigned: 14 December 2020

Jong K.

Position: Director

Appointed: 01 August 2018

Resigned: 26 January 2022

Sunghyeuck P.

Position: Director

Appointed: 05 April 2016

Resigned: 08 December 2023

Seok K.

Position: Director

Appointed: 05 April 2016

Resigned: 01 August 2018

Chan P.

Position: Director

Appointed: 30 January 2015

Resigned: 24 March 2020

Sungchan R.

Position: Director

Appointed: 30 January 2015

Resigned: 05 April 2016

Hoon B.

Position: Director

Appointed: 30 January 2015

Resigned: 01 August 2018

Cheon K.

Position: Director

Appointed: 30 January 2015

Resigned: 05 April 2016

Fiona H.

Position: Secretary

Appointed: 05 December 2012

Resigned: 31 August 2017

Stewart S.

Position: Director

Appointed: 03 October 2012

Resigned: 24 March 2020

David B.

Position: Director

Appointed: 20 September 2012

Resigned: 30 January 2015

Paul B.

Position: Director

Appointed: 20 September 2012

Resigned: 31 December 2014

Sean R.

Position: Director

Appointed: 20 September 2012

Resigned: 30 January 2015

John Z.

Position: Director

Appointed: 20 September 2012

Resigned: 30 January 2015

Simon H.

Position: Director

Appointed: 20 September 2012

Resigned: 24 March 2020

A G Secretarial Limited

Position: Corporate Director

Appointed: 16 July 2012

Resigned: 20 September 2012

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 16 July 2012

Resigned: 20 September 2012

Roger H.

Position: Director

Appointed: 16 July 2012

Resigned: 20 September 2012

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 16 July 2012

Resigned: 29 January 2013

Company previous names

Aghoco 1120	October 22, 2012

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 2nd, August 2023	accounts	Free Download (55 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 2nd, August 2023	accounts	Free Download (55 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 13th, September 2022	accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 14th, September 2021	accounts	Free Download (57 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 10th, November 2020	accounts	Free Download (55 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (57 pages)
SH01	Statement of Capital on 2019-02-08: 49777.25 GBP filed on: 27th, February 2019	capital	Free Download (16 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (55 pages)
SH08	Change of share class name or designation filed on: 30th, April 2018	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (46 pages)
SH03	Purchase of own shares filed on: 20th, March 2017	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2017-03-07: 48656.25 GBP filed on: 20th, March 2017	capital	Free Download (24 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 15th, September 2016	accounts	Free Download (45 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-21 filed on: 21st, August 2016	annual return	Free Download (26 pages)
SH01	Statement of Capital on 2016-08-21: 48706.25 GBP	capital
SH08	Change of share class name or designation filed on: 23rd, June 2016	capital	Free Download (2 pages)
SH03	Purchase of own shares filed on: 2nd, March 2016	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-04-21: 48706.25 GBP filed on: 19th, February 2016	capital	Free Download (24 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (43 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-16 filed on: 6th, August 2015	annual return	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 14th, May 2015	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2015-01-30 filed on: 10th, March 2015	capital	Free Download (14 pages)
SH01	Statement of Capital on 2015-01-30: 48792.50 GBP filed on: 10th, March 2015	capital	Free Download (18 pages)
SH08	Change of share class name or designation filed on: 3rd, March 2015	capital	Free Download (2 pages)
SH01	Statement of Capital on 2014-12-22: 63420.00 GBP filed on: 20th, February 2015	capital	Free Download (9 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-01-28: 48542.50 GBP filed on: 19th, February 2015	capital	Free Download (10 pages)
SH03	Purchase of own shares filed on: 19th, February 2015	capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-12-22: 50544.00 GBP filed on: 17th, February 2015	capital	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 17th, February 2015	capital	Free Download (2 pages)
SH03	Purchase of own shares filed on: 11th, February 2015	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-01-06: 50288.00 GBP filed on: 11th, February 2015	capital	Free Download (10 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-01-21: 49367.50 GBP filed on: 11th, February 2015	capital	Free Download (10 pages)
SH03	Purchase of own shares filed on: 11th, February 2015	capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 3rd, September 2014	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2014-07-30: 48544.00 GBP filed on: 19th, August 2014	capital	Free Download (8 pages)
SH01	Statement of Capital on 2014-07-02: 48569.00 GBP filed on: 18th, August 2014	capital	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-16 filed on: 13th, August 2014	annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 7th, August 2014	accounts	Free Download (36 pages)
SH01	Statement of Capital on 2014-04-11: 47666.50 GBP filed on: 19th, May 2014	capital	Free Download (8 pages)
SH03	Purchase of own shares filed on: 14th, May 2014	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2014-05-14: 46975.00 GBP filed on: 14th, May 2014	capital	Free Download (8 pages)
SH06	Cancellation of shares. Statement of Capital on 2013-11-19: 47471.00 GBP filed on: 19th, November 2013	capital	Free Download (11 pages)
SH03	Purchase of own shares filed on: 19th, November 2013	capital	Free Download (3 pages)
SH01	Statement of Capital on 2013-08-28: 47644.50 GBP filed on: 12th, September 2013	capital	Free Download (9 pages)
SH06	Cancellation of shares. Statement of Capital on 2013-09-12: 47180.00 GBP filed on: 12th, September 2013	capital	Free Download (11 pages)
SH03	Purchase of own shares filed on: 12th, September 2013	capital	Free Download (3 pages)
SH01	Statement of Capital on 2013-08-14: 47583.00 GBP filed on: 12th, September 2013	capital	Free Download (9 pages)
SH03	Purchase of own shares filed on: 12th, September 2013	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2013-09-12: 47201.50 GBP filed on: 12th, September 2013	capital	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-16 filed on: 19th, July 2013	annual return	Free Download (19 pages)
SH01	Statement of Capital on 2013-05-03: 47483.00 GBP filed on: 3rd, June 2013	capital	Free Download (8 pages)
SH06	Cancellation of shares. Statement of Capital on 2013-05-02: 47475.50 GBP filed on: 2nd, May 2013	capital	Free Download (8 pages)
SH03	Purchase of own shares filed on: 16th, April 2013	capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 30th, January 2013	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2013-01-02: 43254.50 GBP filed on: 2nd, January 2013	capital	Free Download (8 pages)
SH01	Statement of Capital on 2012-12-13: 47799.50 GBP filed on: 2nd, January 2013	capital	Free Download (10 pages)
SH03	Purchase of own shares filed on: 3rd, December 2012	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2012-12-03: 43574.50 GBP filed on: 3rd, December 2012	capital	Free Download (8 pages)
SH01	Statement of Capital on 2012-10-26: 43624.50 GBP filed on: 5th, November 2012	capital	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 5th, November 2012	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 29th, October 2012	capital	Free Download (2 pages)
SH01	Statement of Capital on 2012-10-25: 55640.00 GBP filed on: 26th, October 2012	capital	Free Download (6 pages)
SH20	Statement by directors filed on: 26th, October 2012	capital	Free Download (5 pages)
SH19	Statement of Capital on 2012-10-26: 32337.00 GBP filed on: 26th, October 2012	capital	Free Download (6 pages)
SH01	Statement of Capital on 2012-10-25: 55641.00 GBP filed on: 26th, October 2012	capital	Free Download (7 pages)
SH01	Statement of Capital on 2012-10-25: 7146250.00 GBP filed on: 26th, October 2012	capital	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 26th, October 2012	capital	Free Download (2 pages)
AA01	Current accounting period extended from 2013-07-31 to 2013-12-31 filed on: 15th, October 2012	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 16th, July 2012	incorporation	Free Download (25 pages)

Iris Worldwide Holdings Limited LONDON

Iris Worldwide Holdings Limited Address / Contact

Company Information / Profile

Company staff

Tai K.

Hwa L.

Hyung K.

Jaeho S.

Ian M.

Byung S.

Stephen B.

Oliver B.

Taewon L.

Jong K.

Sunghyeuck P.

Seok K.

Chan P.

Sungchan R.

Hoon B.

Cheon K.

Fiona H.

Stewart S.

David B.

Paul B.

Sean R.

John Z.

Simon H.

A G Secretarial Limited

Inhoco Formations Limited

Roger H.

A G Secretarial Limited

Company previous names

Company filings

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