Introduction
Watch Company
I
IAB HOLDINGS LTD
IAB HOLDINGS LTD is an active company incorporated on 5 May 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. IAB HOLDINGS LTD was registered 3 years ago.(SIC: 64304)
Status
active
Active since 3 years ago
Company No
14088442
LTD Company
Age
3 Years
Incorporated 5 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 18 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Address
Neptune House 2a Alexandra Grove London, N12 8NU,
Previous Addresses
51 Wargrave Avenue London N15 6UH United Kingdom
From: 5 May 2022To: 27 May 2025
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROWN, Israel
ActiveWargrave Avenue, LondonN15 6UH
Secretary
Appointed 05 May 2022
BROWN, Israel
Wargrave Avenue, LondonN15 6UH
Secretary
05 May 2022
Active
BROWN, Israel Meir
ActiveWargrave Avenue, LondonN15 6UH
Born August 1994
Director
Appointed 05 May 2022
BROWN, Israel Meir
Wargrave Avenue, LondonN15 6UH
Born August 1994
Director
05 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Israel Meir Brown
ActiveWargrave Avenue, LondonN15 6UH
Born August 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2022
Mr Israel Meir Brown
Wargrave Avenue, LondonN15 6UH
Born August 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2022
Active
Filing History
13
Description
Type
Date Filed
Document
8 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2025
27 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2025
28 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2025
28 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2025