Introduction
Watch Company
K
KANADEVIA INOVA BIOGAS PARENTCO LTD
KANADEVIA INOVA BIOGAS PARENTCO LTD is an active company incorporated on 6 February 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KANADEVIA INOVA BIOGAS PARENTCO LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12446946
LTD Company
Age
6 Years
Incorporated 6 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Previous Company Names
IONA ENVIRONMENTAL INFRASTRUCTURE PARENTCO LIMITED
From: 6 February 2020To: 28 April 2025
Address
123 Pall Mall London, SW1Y 5EA,
Previous Addresses
123 123 Pall Mall London SW1Y 5EA England
From: 24 February 2020To: 24 February 2020
123 Pall Mall London SW1Y 5EA United Kingdom
From: 6 February 2020To: 24 February 2020
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 20
Capital Allotment Shares
Director Left
Nov 20
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
29
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 April 2025
2 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2025
2 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 January 2025
8 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2022
8 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2022
7 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2020
29 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2020
24 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2020
24 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2020
6 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 February 2020