Introduction
Watch Company
I
INIS HOLDING COMPANY LIMITED
INIS HOLDING COMPANY LIMITED is an active company incorporated on 28 May 2021 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.. INIS HOLDING COMPANY LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13426129
LTD Company
Age
4 Years
Incorporated 28 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 13 February 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
Jj Mack Building 33 Charterhouse Street, 9th Floor London, EC1M 6HA,
Previous Addresses
C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU England
From: 11 April 2023To: 8 April 2024
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 28 May 2021To: 11 April 2023
37 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
15
Funding
20
Officers
0
Ownership
0
Accounts
Officers
17
3 Active
14 Resigned
Name
Role
Appointed
Status
HULIN, Marc Pierre
ActiveYonge Street, Toronto5650
Born January 1976
Director
Appointed 13 Jul 2022
HULIN, Marc Pierre
Yonge Street, Toronto5650
Born January 1976
Director
13 Jul 2022
Active
MARTINEZ-NAVAS, Guillermo
Active33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born May 1980
Director
Appointed 17 Mar 2026
MARTINEZ-NAVAS, Guillermo
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born May 1980
Director
17 Mar 2026
Active
NEWMAN, Sam
Active33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born July 1975
Director
Appointed 17 Mar 2026
NEWMAN, Sam
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born July 1975
Director
17 Mar 2026
Active
EVERITT, Helen Louise
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 28 May 2021
Resigned 16 Nov 2022
EVERITT, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
28 May 2021
Resigned 16 Nov 2022
Resigned
HOAD, Heather Gwendolyn
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 16 Nov 2022
Resigned 10 Feb 2023
HOAD, Heather Gwendolyn
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
16 Nov 2022
Resigned 10 Feb 2023
Resigned
HOLT, Michelle
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Secretary
Appointed 08 Apr 2024
Resigned 09 May 2025
HOLT, Michelle
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Secretary
08 Apr 2024
Resigned 09 May 2025
Resigned
MORTON, Jonathon
ResignedBirchin Court, LondonEC3V 9DU
Secretary
Appointed 27 Mar 2023
Resigned 08 Apr 2024
MORTON, Jonathon
Birchin Court, LondonEC3V 9DU
Secretary
27 Mar 2023
Resigned 08 Apr 2024
Resigned
FROHLICH, Jochen
ResignedBirchin Court, LondonEC3V 9DU
Born October 1970
Director
Appointed 12 Oct 2023
Resigned 31 May 2024
FROHLICH, Jochen
Birchin Court, LondonEC3V 9DU
Born October 1970
Director
12 Oct 2023
Resigned 31 May 2024
Resigned
GIULIANOTTI, Mark Angus
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born September 1969
Director
Appointed 28 May 2021
Resigned 20 Dec 2024
GIULIANOTTI, Mark Angus
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born September 1969
Director
28 May 2021
Resigned 20 Dec 2024
Resigned
MARDLE, Benjamin James
ResignedCharterhouse Street, LondonEC1M 6HA
Born July 1968
Director
Appointed 29 Apr 2025
Resigned 29 Apr 2025
MARDLE, Benjamin James
Charterhouse Street, LondonEC1M 6HA
Born July 1968
Director
29 Apr 2025
Resigned 29 Apr 2025
Resigned
MARTINEZ-NAVAS, Guillermo
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born May 1980
Director
Appointed 30 Jun 2025
Resigned 30 Jun 2025
MARTINEZ-NAVAS, Guillermo
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born May 1980
Director
30 Jun 2025
Resigned 30 Jun 2025
Resigned
MOLLER, Jesper
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born January 1983
Director
Appointed 31 Dec 2024
Resigned 17 Mar 2026
MOLLER, Jesper
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born January 1983
Director
31 Dec 2024
Resigned 17 Mar 2026
Resigned
NORTHAM, Edward Patrick
ResignedBirchin Court, LondonEC3V 9DU
Born October 1968
Director
Appointed 28 May 2021
Resigned 12 Oct 2023
NORTHAM, Edward Patrick
Birchin Court, LondonEC3V 9DU
Born October 1968
Director
28 May 2021
Resigned 12 Oct 2023
Resigned
PORTER, Matthew
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born April 1977
Director
Appointed 02 Sept 2024
Resigned 31 Dec 2024
PORTER, Matthew
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born April 1977
Director
02 Sept 2024
Resigned 31 Dec 2024
Resigned
RUSSELL, Richard Paul
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born February 1981
Director
Appointed 20 Dec 2024
Resigned 30 Jun 2025
RUSSELL, Richard Paul
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born February 1981
Director
20 Dec 2024
Resigned 30 Jun 2025
Resigned
WARD, Sharn Barbara
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born September 1980
Director
Appointed 20 Dec 2024
Resigned 17 Mar 2026
WARD, Sharn Barbara
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born September 1980
Director
20 Dec 2024
Resigned 17 Mar 2026
Resigned
WORT, Anthony James
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born September 1977
Director
Appointed 28 May 2021
Resigned 20 Dec 2024
WORT, Anthony James
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born September 1977
Director
28 May 2021
Resigned 20 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Inis Top Company Limited
Active33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2021
Inis Top Company Limited
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2021
Active
Filing History
61
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2024
8 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 April 2024
8 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2023
4 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2023
11 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 December 2022
11 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 November 2021