IRIS WORLDWIDE HOLDINGS LIMITED
Overview
| Company Name | IRIS WORLDWIDE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08144559 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IRIS WORLDWIDE HOLDINGS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Artistic creation (90030) / Arts, entertainment and recreation
Where is IRIS WORLDWIDE HOLDINGS LIMITED located?
| Registered Office Address | Third Floor 10 Queen Street Place EC4R 1BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IRIS WORLDWIDE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1120 LIMITED | Jul 16, 2012 | Jul 16, 2012 |
What are the latest accounts for IRIS WORLDWIDE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IRIS WORLDWIDE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2024 |
| Overdue | No |
What are the latest filings for IRIS WORLDWIDE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Hyung Koo Kim as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Hwa Jun Lee as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr. Minsoo Kee as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr. Daehoon Park as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Registration of charge 081445590002, created on Oct 08, 2024 | 57 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 55 pages | AA | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Tai Hai Kim on Dec 08, 2023 | 2 pages | CH01 | ||
Appointment of Tai Hai Kim as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sunghyeuck Park as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 55 pages | AA | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Alan Bell as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD03 | ||
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||
Director's details changed for Mr Hyung Koo Kim on Mar 27, 2023 | 2 pages | CH01 | ||
Termination of appointment of Byung Hoon So as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Hwa Jun Lee as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Oliver Estanislao George Boughton as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 54 pages | AA | ||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Byung Hoon So as a director on Jan 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jong Hyun Kim as a director on Jan 26, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 57 pages | AA | ||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of IRIS WORLDWIDE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEE, Minsoo, Mr. | Director | 10 Queen Street Place EC4R 1BE London Cheil Europe Limited United Kingdom | United States | South Korean | Director | 331413150001 | ||||||||
| KIM, Tai Hai | Director | 222 Itaewon-Ro, Yongsan-Gu 04404 Seoul Cheil Worldwide Inc South Korea | South Korea | South Korean | Director | 319031010002 | ||||||||
| MILLNER, Ian Richard | Director | 10 Queen Street Place EC4R 1BE London Third Floor England | United Kingdom | British | Director | 124088160026 | ||||||||
| PARK, Daehoon, Mr. | Director | Itaewon-Ro 222, Yongsan-Gu 04404 Seoul Cheil Worldwide Inc South Korea | South Korea | South Korean | Corporate Vp | 331412560001 | ||||||||
| SHIN, Jaeho, Mr. | Director | 736-1 Hannam-Dong, Yongsan-Gu Seoul Cheil Worldwide Inc. South Korea | South Korea | South Korean | Director | 268399600001 | ||||||||
| HAMMOND, Fiona | Secretary | Park Street SE1 9DY London 185 | British | 174428110001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| BAEK, Hoon | Director | The Crane Building 22 Lavington Street SE1 0NZ London Cheil Europe Ltd. United Kingdom | South Korea | South Korean | Business Executive | 195042590001 | ||||||||
| BAINSFAIR, Paul Jeffrey | Director | Park Street SE1 9DY London 185 | United Kingdom | British | Advertising | 132058360001 | ||||||||
| BELL, Stephen Alan | Director | 10 Queen Street Place EC4R 1BE London Third Floor England | England | British | Director | 268400650001 | ||||||||
| BOUGHTON, Oliver Estanislao George | Director | 10 Queen Street Place EC4R 1BE London Third Floor England | England | British | Director | 268401150001 | ||||||||
| BROWN, David | Director | Locust Street IA 50309 Des Moines 1716 Iowa Usa | United States | British | Evp General Manager | 169230020001 | ||||||||
| HARGREAVES, Simon John | Director | 10 Queen Street Place EC4R 1BE London Third Floor England | United Kingdom | British | Chartered Accountant | 128463420002 | ||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | Solicitor | 105579880001 | ||||||||
| KIM, Cheon Soo | Director | 736-1 Hannam-Dong Yongsan-Gu Seoul Cheil Worldwide Inc. South Korea Korea, Republic Of | Korea, Republic Of | Republic Of Korea | Business Executive | 195042690001 | ||||||||
| KIM, Hyung Koo | Director | 10 Queen Street Place EC4R 1BE London Cheil Europe Limited United Kingdom | England | South Korean | Director | 280489770001 | ||||||||
| KIM, Jong Hyun | Director | 222 Itaewon-Ro Yongsan-Gu Seoul 222 Itaewon-Ro Yongsan-Gu South Korea | South Korea | South Korean | Senior Vice President | 249299400001 | ||||||||
| KIM, Seok Pil | Director | Gangnam-Gu 06294 Seoul Eonju-Ro 30-Gil 56 Korea, Republic Of | Korea, Republic Of | Korean | Executive Vice President | 205360420001 | ||||||||
| LEE, Hwa Jun | Director | 10 Queen Street Place EC4R 1BE London Cheil Europe Limited United Kingdom | United Kingdom | South Korean | Ceo | 305523770001 | ||||||||
| LEE, Taewon | Director | 222 Itawon-Ro Yongsan-Gu Seoul 222 Itawon-Ro Yongsan-Gu South Korea | United Kingdom | South Korean | Business Executive | 249307600001 | ||||||||
| PARK, Chan Hyoung | Director | 736-1 Hannam-Dong Yongsan-Gu Seoul Cheil Worldwide Inc. South Korea Korea, Republic Of | Korea, Republic Of | South Korean | Business Executive | 195040420001 | ||||||||
| PARK, Sunghyeuck | Director | Crane Building 22 Lavington Street SE1 0NZ London Cheil Europe Ltd United Kingdom | United Kingdom | South Korean | President | 205360990001 | ||||||||
| RA, Sungchan Chan | Director | The Crane Building 22 Lavington Street SE1 0NZ London Cheil Europe Ltd. United Kingdom | United Kingdom | Republic Of Korea | Business Executive | 192659590001 | ||||||||
| REYNOLDS, Sean | Director | Park Street SE1 9DY London 185 | Usa | British | Director | 172851560001 | ||||||||
| SHANLEY, Stewart Charles | Director | 10 Queen Street Place EC4R 1BE London Third Floor England | United States | British | Company Director | 63804900012 | ||||||||
| SO, Byung Hoon | Director | Lavington Street SE1 0NZ London 22 United Kingdom | United Kingdom | South Korean | Company Director | 267748040002 | ||||||||
| ZIESER, John Stanley | Director | Locust Street IA 50309 Des Moines 1716 Iowa Usa | United States | American | Chief Development Officer | 243480710001 | ||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
What are the latest statements on persons with significant control for IRIS WORLDWIDE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0