INIHC LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameINIHC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12156966
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INIHC LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is INIHC LTD located?

    Registered Office Address
    7th Floor 50 Broadway
    SW1H 0DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INIHC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INIHC LTD?

    Last Confirmation Statement Made Up ToAug 13, 2025
    Next Confirmation Statement DueAug 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2024
    OverdueNo

    What are the latest filings for INIHC LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 23, 2025

    • Capital: USD 11,081,233
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 16, 2025

    • Capital: USD 10,916,733
    3 pagesSH01

    Statement of capital following an allotment of shares on May 05, 2025

    • Capital: USD 10,816,733
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Statement of capital following an allotment of shares on Sep 24, 2024

    • Capital: USD 10,116,733
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Aug 13, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 30, 2024

    • Capital: USD 9,166,733
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 29, 2024

    • Capital: USD 8,666,733
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 16, 2023

    • Capital: USD 7,930,000
    3 pagesSH01

    Termination of appointment of Caroline Baker as a director on Dec 01, 2023

    1 pagesTM01

    Appointment of Mr James Henry Brett Wallbank as a director on Dec 01, 2023

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 24, 2023

    • Capital: USD 7,050,000
    3 pagesSH01

    Confirmation statement made on Aug 13, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Statement of capital following an allotment of shares on Jul 20, 2023

    • Capital: USD 5,600,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 28, 2023

    • Capital: USD 4,680,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 27, 2023

    • Capital: USD 3,880,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 10, 2023

    • Capital: USD 2,686,401
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 26, 2023

    • Capital: USD 2,561,401
    3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Dec 16, 2022

    • Capital: USD 1,861,401
    7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Nov 15, 2022

    • Capital: USD 1,477,879.00
    7 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 16, 2022

    • Capital: USD 1,797,880
    4 pagesSH01
    Annotations
    DateAnnotation
    Mar 01, 2023Clarification A second filed SH01 was registered on 01/03/2023

    Statement of capital following an allotment of shares on Nov 15, 2022

    • Capital: USD 1,414,358
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 28, 2023Clarification A second filed sh01 was registered on 28/02/2023.

    Secretary's details changed for Accomplish Secretaries Limited on Oct 11, 2022

    1 pagesCH04

    Who are the officers of INIHC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCOMPLISH SECRETARIES LIMITED
    50 Broadway
    SW1H 0DB London
    7th Floor
    Secretary
    50 Broadway
    SW1H 0DB London
    7th Floor
    Identification TypeUK Limited Company
    Registration Number05752036
    121109170001
    WALLBANK, James Henry Brett
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    AustraliaAustralianDirector317141520001
    BAKER, Caroline
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    SingaporeCanadianDirector261479470001

    What are the latest statements on persons with significant control for INIHC LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 14, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0