Introduction
Watch Company
I
ISRANOR HOLDINGS PLC
ISRANOR HOLDINGS PLC is an active company incorporated on 19 June 2024 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.. ISRANOR HOLDINGS PLC was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15787972
PLC Company
Age
1 Years
Incorporated 19 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 15 December 2025 (4 months ago)
Period: 19 June 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Previous Company Names
GREEN MOUNTAIN GLOBAL PLC
From: 19 June 2024To: 14 August 2024
Address
1 Bow Churchyard London, EC4M 9DQ,
Previous Addresses
100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
From: 19 June 2024To: 1 April 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALLALOUF, Yoram
ActiveBow Churchyard, LondonEC4M 9DQ
Secretary
Appointed 19 Jun 2024
ALLALOUF, Yoram
Bow Churchyard, LondonEC4M 9DQ
Secretary
19 Jun 2024
Active
ALLALOUF, Yoram
ActiveBow Churchyard, LondonEC4M 9DQ
Born May 1975
Director
Appointed 19 Jun 2024
ALLALOUF, Yoram
Bow Churchyard, LondonEC4M 9DQ
Born May 1975
Director
19 Jun 2024
Active
MOLAUG, Knut
ActiveBow Churchyard, LondonEC4M 9DQ
Born November 1960
Director
Appointed 19 Jun 2024
MOLAUG, Knut
Bow Churchyard, LondonEC4M 9DQ
Born November 1960
Director
19 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Azrieli Group Ltd.
ActiveAzrieli Center, Tel Aviv-Jaffa6701101
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2024
Azrieli Group Ltd.
Azrieli Center, Tel Aviv-Jaffa6701101
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2024
Active
Filing History
9
Description
Type
Date Filed
Document
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025
14 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 August 2024