Iris Worldwide Holdings Limited

Active08144559 Private limited company
Incorporated
16 July 2012 (14 years)
Previously known as
Aghoco 1120 Limited (until 22 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Other business support service activities n.e.c. (82990)
Artistic creation (90030)
Directors
Minsoo Kee
Daehoon Park
Accounts type
Group
Region
Greater London
Address
Third Floor
10 Queen Street Place
London
EC4R 1BE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
South Korean
Born February 1981 (45)
Kee, Minsoo, Mr.
Director · Appointed 1 January 2025
South Korean
Born March 1970 (56)
Park, Daehoon, Mr.
Director · Appointed 1 January 2025
South Korean
Born September 1975 (51)
Kim, Tai Hai
Director · Appointed 8 December 2023
South Korean
Born November 1969
Shin, Jaeho, Mr.
Director · Appointed 24 March 2020
South Korean
Born August 1970 (56)
Officer history (26 former)
27 April 2026
Appointed Kim, Eungjoo as Director
27 April 2026
Resigned Kim, Honggun as Director
26 March 2026
Resigned Millner, Ian Richard as Director
4 November 2025
Appointed Kim, Honggun as Director
1 January 2025
Appointed Kee, Minsoo, Mr. as Director
1 January 2025
Appointed Park, Daehoon, Mr. as Director
31 December 2024
Resigned Lee, Hwa Jun as Director
31 December 2024
Resigned Kim, Hyung Koo as Director
8 December 2023
Resigned Park, Sunghyeuck as Director
8 December 2023
Appointed Kim, Tai Hai as Director
30 June 2023
Resigned Bell, Stephen Alan as Director
1 February 2023
Resigned So, Byung Hoon as Director
1 February 2023
Appointed Lee, Hwa Jun as Director
30 September 2022
26 January 2022
Appointed So, Byung Hoon as Director
26 January 2022
Resigned Kim, Jong Hyun as Director
14 December 2020
Resigned Lee, Taewon as Director
14 December 2020
Appointed Kim, Hyung Koo as Director
24 March 2020
Appointed Bell, Stephen Alan as Director
24 March 2020
Appointed Shin, Jaeho, Mr. as Director
24 March 2020
Resigned Park, Chan Hyoung as Director
24 March 2020
Resigned Shanley, Stewart Charles as Director
24 March 2020
Resigned Hargreaves, Simon John as Director
24 March 2020
1 August 2018
Resigned Kim, Seok Pil as Director
1 August 2018
Appointed Kim, Jong Hyun as Director
1 August 2018
Resigned Baek, Hoon as Director
1 August 2018
Appointed Lee, Taewon as Director
31 August 2017
Resigned Hammond, Fiona as Secretary
5 April 2016
Resigned Kim, Cheon Soo as Director
5 April 2016
Appointed Park, Sunghyeuck as Director
5 April 2016
Resigned Ra, Sungchan Chan as Director
5 April 2016
Appointed Kim, Seok Pil as Director
30 January 2015
Appointed Ra, Sungchan Chan as Director
30 January 2015
Resigned Zieser, John Stanley as Director
30 January 2015
Appointed Park, Chan Hyoung as Director
30 January 2015
Resigned Brown, David as Director
30 January 2015
Appointed Kim, Cheon Soo as Director
30 January 2015
Resigned Reynolds, Sean as Director
30 January 2015
Appointed Baek, Hoon as Director
31 December 2014
Resigned Bainsfair, Paul Jeffrey as Director
29 January 2013
Resigned A G Secretarial Limited as Corporate Secretary
5 December 2012
Appointed Hammond, Fiona as Secretary
3 October 2012
Appointed Shanley, Stewart Charles as Director
20 September 2012
Appointed Brown, David as Director
20 September 2012
Appointed Hargreaves, Simon John as Director
20 September 2012
Appointed Zieser, John Stanley as Director
20 September 2012
Appointed Millner, Ian Richard as Director
20 September 2012
Appointed Reynolds, Sean as Director
20 September 2012
Resigned Hart, Roger as Director
20 September 2012
Resigned A G Secretarial Limited as Corporate Director
20 September 2012
Resigned Inhoco Formations Limited as Corporate Nominee Director
20 September 2012
Appointed Bainsfair, Paul Jeffrey as Director
16 July 2012
Appointed Hart, Roger as Director
16 July 2012
Appointed A G Secretarial Limited as Corporate Director
16 July 2012
Appointed Inhoco Formations Limited as Corporate Nominee Director
16 July 2012
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Iris Worldwide Holdings Limited This company
Iris Nation Worldwide Limited Owns 75–100% of shares
Founded Partners Limited Proposed for strike-offOwns 75–100% of shares
Iris Digital Limited Owns 75–100% of shares
Iris Promotional Marketing Ltd Owns 75–100% of shares
Iris Ventures (Worldwide) Limited Owns 75–100% of shares
Iris Ventures 1 Limited Owns 75–100% of shares
WDMP Limited DissolvedOwns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

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