Introduction
Watch Company
I
IIG1 HOLDING LTD
IIG1 HOLDING LTD is an active company incorporated on 3 November 2020 with the registered office located in Ilford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. IIG1 HOLDING LTD was registered 5 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 5 years ago
Company No
12994302
LTD Company
Age
5 Years
Incorporated 3 November 2020
Size
N/A
Accounts
ARD: 29/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 August 2026
Period: 1 December 2024 - 29 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
10 Cameron Road Ground Floor Front Ilford, IG3 8LA,
Previous Addresses
C/O Msp Associates 10 Cameron Road Ground Floor Front Seven Kings IG3 8LA England
From: 13 February 2023To: 6 December 2023
C/O Qlogic Consultancy Limited 21 Manor Park Gardens Edgware Middlesex HA8 7NB England
From: 5 May 2021To: 13 February 2023
10 Cameron Road Ground Floor Front Ilford IG3 8LA England
From: 3 November 2020To: 5 May 2021
11 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALMUDAIHESH, Abdulaziz Saleh
Active21 Manor Park Gardens, MiddlesexHA8 7NB
Born February 1989
Director
Appointed 03 Nov 2020
ALMUDAIHESH, Abdulaziz Saleh
21 Manor Park Gardens, MiddlesexHA8 7NB
Born February 1989
Director
03 Nov 2020
Active
ALSWAIDAN, Mohammed Waleed Abdullatif
Active21 Manor Park Gardens, MiddlesexHA8 7NB
Born January 1981
Director
Appointed 03 Nov 2020
ALSWAIDAN, Mohammed Waleed Abdullatif
21 Manor Park Gardens, MiddlesexHA8 7NB
Born January 1981
Director
03 Nov 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Waleed Abdullatif Alswaidan
Ceased21 Manor Park Gardens, EdgwareHA8 7NB
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Nov 2020
Ceased 03 Nov 2020
Mr Mohammed Waleed Abdullatif Alswaidan
21 Manor Park Gardens, EdgwareHA8 7NB
Born January 1981
Ownership of shares 25 to 50 percent
03 Nov 2020
Ceased 03 Nov 2020
Ceased
Mr Abdulaziz Saleh Almudaihesh
Active21 Manor Park Gardens, EdgwareHA8 7NB
Born February 1989
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Nov 2020
Mr Abdulaziz Saleh Almudaihesh
21 Manor Park Gardens, EdgwareHA8 7NB
Born February 1989
Ownership of shares 75 to 100 percent
03 Nov 2020
Active
Filing History
30
Description
Type
Date Filed
Document
20 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2026
30 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 August 2024
6 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2023
17 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2023
17 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2023
13 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2023
9 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2021
9 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2021
27 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2021
5 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2021