Introduction
Watch Company
I
INTERLAND COMMERCIAL HOLDINGS LIMITED
INTERLAND COMMERCIAL HOLDINGS LIMITED is an active company incorporated on 8 November 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.. INTERLAND COMMERCIAL HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13728126
LTD Company
Age
4 Years
Incorporated 8 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Previous Company Names
HAIM GROUP HOLDINGS LIMITED
From: 8 November 2021To: 29 June 2022
Address
73 Maygrove Road London, NW6 2EG,
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
EDGAR, Ben
ActiveMaygrove Road, LondonNW6 2EG
Born August 1984
Director
Appointed 09 Jun 2022
EDGAR, Ben
Maygrove Road, LondonNW6 2EG
Born August 1984
Director
09 Jun 2022
Active
HAIM, Ilan
ActiveMaygrove Road, LondonNW6 2EG
Born April 1978
Director
Appointed 09 Jun 2022
HAIM, Ilan
Maygrove Road, LondonNW6 2EG
Born April 1978
Director
09 Jun 2022
Active
HAIM, Zamir
ResignedMaygrove Road, LondonNW6 2EG
Born April 1948
Director
Appointed 08 Nov 2021
Resigned 06 Sept 2022
HAIM, Zamir
Maygrove Road, LondonNW6 2EG
Born April 1948
Director
08 Nov 2021
Resigned 06 Sept 2022
Resigned
VOROBEICHIK, Oleg
ResignedMaygrove Road, LondonNW6 2EG
Born May 1984
Director
Appointed 15 May 2023
Resigned 09 Apr 2024
VOROBEICHIK, Oleg
Maygrove Road, LondonNW6 2EG
Born May 1984
Director
15 May 2023
Resigned 09 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Interland Global Limited
ActiveLondonNW6 2EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2022
Interland Global Limited
LondonNW6 2EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2022
Active
Mr Zamir Haim
CeasedMaygrove Road, LondonNW6 2EG
Born April 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2021
Ceased 09 Jun 2022
Mr Zamir Haim
Maygrove Road, LondonNW6 2EG
Born April 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2021
Ceased 09 Jun 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
23 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2024
23 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2022
27 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 June 2022
16 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 June 2022
16 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2022