Irodenko Holdings Limited is a private limited company registered at 19 King George Way, London E4 7FN. Incorporated on 2020-09-22, this 3-year-old company is run by 2 directors.
Director Vladimir S., appointed on 20 November 2021. Director Serhii I., appointed on 01 January 2021.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090). According to official records there was a name change on 2021-02-08 and their previous name was Koavs Pharmaceuticals Limited.
The last confirmation statement was sent on 2023-03-13 and the date for the following filing is 2024-03-27. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 19 King George Way |
| Town | London |
| Post code | E4 7FN |
| Country of origin | United Kingdom |
| Registration Number | 12895697 |
| Date of Incorporation | Tue, 22nd Sep 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 20 November 2021
Position: Director
Appointed: 01 January 2021
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Serhii I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Volodymyr V. This PSC owns 25-50% shares. Then there is Vladimir S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Serhii I.
| Notified on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Volodymyr V.
| Notified on | 1 October 2020 |
| Ceased on | 1 January 2021 |
| Nature of control: |
25-50% shares |
Vladimir S.
| Notified on | 22 September 2020 |
| Ceased on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Koavs Pharmaceuticals | February 8, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Provisions For Liabilities Balance Sheet Subtotal | 1 | |
| Description Share Type | 0 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 100 | |
| Par Value Share | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/09/30 filed on: 21st, June 2023 |
accounts | Free Download (2 pages) |
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