IVERNA HOLDINGS LTD

IVERNA HOLDINGS LTD is an active private limited company, incorporated on 15 March 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 31 March 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. IVERNA HOLDINGS LTD previously had the company name PHARMACORE HEALTHCARE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15 LONDON END
Post Town	BEACONSFIELD
County	BUCKINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	HP9 2HN

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/01/2025
Last Made Up Date	02/01/2024

Return

Next Due Date	12/04/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 10/02/2023 onwards:

IVERNA HOLDINGS LTD

Prior to 10/02/2023:

PHARMACORE HEALTHCARE LIMITED

Directors

(The company's officers)

ANDREASBERG REAL ESTATE LLC

16192 COASTAL HWY, LEWES SUSSEX, 19958 DELAWARE, UNITED STATES

Current Director

Appointed on 04/12/2023

MR DIETMAR GROSMAN

(~45 year old German national)

6-10 NEUE MAINZER STRASSE, FRANKFURT AM MAIN, GERMANY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in GERMANY

Appointed on 04/12/2023

HASMA PROPERTY GROUP LLC

16192 COASTAL HWY, LEWES SUSSEX, DELAWARE, UNITED STATES

Current Director

Appointed on 04/12/2023

MR MARK KEEPING

(~64 year old British national)

15 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2HN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/03/2021

LONDON AND CITY PROPERTY GROUP LTD

15 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM

Current Director

Appointed on 05/02/2024

MR FREDERICH SCHMITZER

(~40 year old Swiss national)

1 RUE DU PRÉ-DE-LA-BICHETTE, 1201, GENEVE, SWITZERLAND

Current Director
Gives occupation as BANKER
Usually resident in SWITZERLAND

Appointed on 04/12/2023

MR OLAF GUDARNSON

73 OERESTADS BOULEVARD, KOBENHAVEN, DENMARK

Current Secretary

Appointed on 04/12/2023

Shareholders

(Persons of Significant Control)

Mr Mark Keeping

(~64 year old British national)

15, London End, Beaconsfield, HP9 2HN, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/03/2021

Connections

(Shared officers)

2380B DEVELOPMENTS LLP

MR MARK KEEPING

CHENISTON HOLDINGS LTD

MR MARK KEEPING

CULROSS HOLDINGS LTD

MR MARK KEEPING

FREIENBACH HOLDINGS LTD

MR MARK KEEPING

IHG CONSTRUCTION LIMITED

MR MARK KEEPING

IHG HEALTHCARE MARKETING LTD

MR MARK KEEPING

IHG HEALTHCARE SOLUTIONS LIMITED

MR MARK KEEPING

IHG ICU SYSTEMS LTD

MR MARK KEEPING

KASTRUP HOLDINGS LTD

MR MARK KEEPING

LENZBURG HOLDINGS LTD

MR MARK KEEPING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)