Menna Overview
Here’s a quick overview of IVI HOLDING LIMITED 👀 — a Windsor based business that started in 2021.
IVI HOLDING LIMITED
- Company statusactive
- Company No13574772
- Age5 years 3 months Incorporated 19 August 2021
- Officers2
Address
26 Peascod Street, Windsor, SL4 1DU, England
IVI HOLDING LIMITED is an active company incorporated on 19 August 2021 and based in Windsor, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 14 May 2026
Accounts With Accounts Type Group
11 Months Ago on 31 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Mar 2025
Gazette Filings Brought Up To Date
2 Years Ago on 31 Jul 2024
Gazette Notice Compulsory
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Mar 2024
Capital Allotment Shares
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 10 May 2022
Capital Allotment Shares
4 Years Ago on 10 May 2022
Capital Allotment Shares
4 Years Ago on 09 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Apr 2022
Incorporation Company
5 Years Ago on 19 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATHAK, Atul | director | Feb 1961 | 04 Apr 2022 |
| PATHAK, Tarspal Kaur | director | Oct 1960 | 04 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Atul Pathak | Feb 1961 | 04 Apr 2022 |
| Mr Naman Pathak | Mar 1989 | 19 Aug 2021 |
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PATHAK, Atul, PATHAK, Tarspal Kaur are mutual persons.
PATHAK, Atul, PATHAK, Tarspal Kaur are mutual persons.
PATHAK, Atul, PATHAK, Tarspal Kaur, PATHAK, Naman are mutual persons.
PATHAK, Atul, PATHAK, Tarspal Kaur are mutual persons.
PATHAK, Atul, PATHAK, Tarspal Kaur are mutual persons.
PATHAK, Atul, PATHAK, Tarspal Kaur are mutual persons.
PATHAK, Atul, PATHAK, Tarspal Kaur are mutual persons.
PATHAK, Naman are mutual persons.
PATHAK, Naman are mutual persons.
PATHAK, Naman are mutual persons.
PATHAK, Naman are mutual persons.
PATHAK, Naman are mutual persons.
PATHAK, Naman are mutual persons.
PATHAK, Naman are mutual persons.
PATHAK, Naman are mutual persons.
PATHAK, Naman are mutual persons.
PATHAK, Naman are mutual persons.
PATHAK, Naman are mutual persons.
PATHAK, Naman are mutual persons.
IVI CAFE LIMITED
PATHAK, Atul, PATHAK, Tarspal Kaur are mutual persons.
ITS IVI LTD
PATHAK, Atul, PATHAK, Tarspal Kaur are mutual persons.
IVIS FINANCE LIMITED
PATHAK, Atul, PATHAK, Tarspal Kaur are mutual persons.
IVI LONDON LIMITED
PATHAK, Tarspal Kaur are mutual persons.
APN INVESTMENT (MAURITIUS) LIMITED
PATHAK, Naman are mutual persons.
HAM WHARF LIMITED
PATHAK, Naman are mutual persons.
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Here’s a quick overview of IVI HOLDING LIMITED 👀 — a Windsor based business that started in 2021.