Introduction
Watch Company
Updated On: 04/08/2026
I
INUNION HOLDINGS
INUNION HOLDINGS is an active company incorporated on 28 June 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. INUNION HOLDINGS was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
12074809
PRIVATE-UNLIMITED Company
Age
7 Years
Incorporated 28 June 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Submitted on 10 June 2026 (2 months ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2026 (2 months ago)
Submitted on 30 June 2026 (2 months ago)
Next Due
Due by 11 July 2027
For period ending 27 June 2027
Previous Company Names
MOBS HOLDINGS
From: 28 June 2019To: 26 March 2026
Address
71 Queen Victoria Street London, EC4V 4BE,
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MARTIN, Simon Hedley
ActiveQueen Victoria Street, LondonEC4V 4BE
Born January 1967
Director
Appointed 28 Jun 2019
MARTIN, Simon Hedley
Queen Victoria Street, LondonEC4V 4BE
Born January 1967
Director
28 Jun 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Hedley Martin
ActiveQueen Victoria Street, LondonEC4V 4BE
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jun 2019
Mr Simon Hedley Martin
Queen Victoria Street, LondonEC4V 4BE
Born January 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jun 2019
Active
Mrs Amanda Jane Martin
ActiveQueen Victoria Street, LondonEC4V 4BE
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jun 2019
Mrs Amanda Jane Martin
Queen Victoria Street, LondonEC4V 4BE
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jun 2019
Active
Filing History
16
Description
Type
Date Filed
Document
10 June 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 June 2026
9 June 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 June 2026
3 June 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 March 2026
25 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2023
6 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 December 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
20 September 2022
13 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2019