Introduction
Watch Company
I
INAD HOLDINGS LTD
INAD HOLDINGS LTD is an active company incorporated on 13 February 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. INAD HOLDINGS LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11824926
LTD Company
Age
7 Years
Incorporated 13 February 2019
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 12 February 2025 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Next Due
Due by 26 February 2026
For period ending 12 February 2026
Address
85 Great Portland Street London, W1W 7LT,
Previous Addresses
56B Crewys Road London NW2 2AD England
From: 28 October 2020To: 30 September 2024
54 Broadfields Avenue Edgware HA8 8SW United Kingdom
From: 13 February 2019To: 28 October 2020
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SAMET, Yitzi
ActiveGreat Portland Street, LondonW1W 7LT
Born August 1992
Director
Appointed 01 Dec 2023
SAMET, Yitzi
Great Portland Street, LondonW1W 7LT
Born August 1992
Director
01 Dec 2023
Active
SAMET, Avrumi
ResignedCrewys Road, LondonNW2 2AD
Born September 1995
Director
Appointed 13 Feb 2019
Resigned 14 Dec 2023
SAMET, Avrumi
Crewys Road, LondonNW2 2AD
Born September 1995
Director
13 Feb 2019
Resigned 14 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Avrumi Samet
ActiveGreat Portland Street, LondonW1W 7LT
Born September 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2019
Mr Avrumi Samet
Great Portland Street, LondonW1W 7LT
Born September 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2019
Active
Filing History
22
Description
Type
Date Filed
Document
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2025
12 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2025
30 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2024
8 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2023
27 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2023
1 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 February 2021
28 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2020