Introduction
Watch Company
Updated On: 21/08/2026
I
INIZIO HOLDINGS LIMITED
INIZIO HOLDINGS LIMITED is an active private limited company incorporated on 27 February 2020 and registered in England and Wales. The company is headquartered at 8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN. Its principal activity is that of a holding company (SIC 64209).
It is a wholly owned subsidiary of Inizio Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors: Eric Rouzier (French, appointed 27 February 2020) and Andrew Martin Morrow (British, appointed 26 May 2020), both resident in the United Kingdom.
The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement dated 26 February 2026 was submitted on 12 March 2026 with no updates. A minor officer change was notified on 11 March 2026.
Status
active
Active since 6 years ago
Company No
12488108
LTD Company
Age
6 Years
Incorporated 27 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (6 months ago)
Submitted on 12 March 2026 (5 months ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Previous Company Names
HUNTER HOLDCO 4 LIMITED
From: 12 November 2020To: 20 July 2022
CD&R ARTEMIS HOLDCO 4 LIMITED
From: 27 February 2020To: 12 November 2020
Contact
Address
8th Floor Holborn Gate 26 Southampton Buildings London, WC2A 1AN,
Timeline
40 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Funding Round
Jun 20
Capital Allotment Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 21
Capital Allotment Shares
Capital Update
Dec 21
Capital Statement Capital Company With D...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Share Issue
May 22
Capital Alter Shares Consolidation Subdi...
Capital Update
Dec 23
Capital Statement Capital Company With D...
9
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
MORROW, Andrew Martin
ActiveHolborn Gate, LondonWC2A 1AN
Born November 1967
Director
Appointed 26 May 2020
MORROW, Andrew Martin
Holborn Gate, LondonWC2A 1AN
Born November 1967
Director
26 May 2020
Active
ALTER DOMUS (UK) LIMITED
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Corporate secretary
Appointed 27 Feb 2020
Resigned 04 Nov 2020
ALTER DOMUS (UK) LIMITED
18 St Swithin's Lane, LondonEC4N 8AD
Corporate secretary
27 Feb 2020
Resigned 04 Nov 2020
Resigned
TAAFFE, Paul Anthony
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born August 1961
Director
Appointed 26 May 2020
Resigned 13 Jan 2022
TAAFFE, Paul Anthony
18 St Swithin's Lane, LondonEC4N 8AD
Born August 1961
Director
26 May 2020
Resigned 13 Jan 2022
Resigned
JONES, Neil Garth
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born June 1966
Director
Appointed 26 May 2020
Resigned 13 Jan 2022
JONES, Neil Garth
18 St Swithin's Lane, LondonEC4N 8AD
Born June 1966
Director
26 May 2020
Resigned 13 Jan 2022
Resigned
DUTARTRE, Romain
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born December 1980
Director
Appointed 27 Feb 2020
Resigned 04 Nov 2020
DUTARTRE, Romain
18 St Swithin's Lane, LondonEC4N 8AD
Born December 1980
Director
27 Feb 2020
Resigned 04 Nov 2020
Resigned
ROUZIER, Eric
ActiveHolborn Gate, LondonWC2A 1AN
Born July 1975
Director
Appointed 27 Feb 2020
ROUZIER, Eric
Holborn Gate, LondonWC2A 1AN
Born July 1975
Director
27 Feb 2020
Active
MORROW, Andrew Martin
ActiveHolborn Gate, LondonWC2A 1AN
Born November 1967
Director
Appointed 26 May 2020
MORROW, Andrew Martin
Holborn Gate, LondonWC2A 1AN
Born November 1967
Director
26 May 2020
Active
JHAVER, Siddarth
ActiveHolborn Gate, LondonWC2A 1AN
Born April 1982
Director
Appointed 13 Jan 2022
JHAVER, Siddarth
Holborn Gate, LondonWC2A 1AN
Born April 1982
Director
13 Jan 2022
Active
KIM, Sarah
ResignedHolborn Gate, LondonWC2A 1AN
Born August 1975
Director
Appointed 04 Nov 2020
Resigned 13 Jan 2022
KIM, Sarah
Holborn Gate, LondonWC2A 1AN
Born August 1975
Director
04 Nov 2020
Resigned 13 Jan 2022
Resigned
MORROW, Andrew Martin
ActiveHolborn Gate, LondonWC2A 1AN
Secretary
Appointed 13 Jan 2022
MORROW, Andrew Martin
Holborn Gate, LondonWC2A 1AN
Secretary
13 Jan 2022
Active
JACKSON, Benjamin Shaun
ActiveHolborn Gate, LondonWC2A 1AN
Born February 1984
Director
Appointed 26 May 2020
JACKSON, Benjamin Shaun
Holborn Gate, LondonWC2A 1AN
Born February 1984
Director
26 May 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Inizio Group Limited
ActiveHolborn Gate, LondonWC2A 1AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2020
Inizio Group Limited
Holborn Gate, LondonWC2A 1AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2020
Active
Fundings
Financials
Latest Activities
Filing History
94
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 December 2023
4 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 July 2022
3 May 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation Subdivision
SH02Allotment of Shares (prescribed particulars)
3 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 December 2021
3 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2021
2 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2021
31 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2021
27 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2021
27 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2021
27 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2021
11 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2020
10 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 December 2020
12 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2020
11 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2020
11 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2020
11 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2020
13 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2020
13 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2020
12 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2020
12 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2020
9 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2020
4 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2020