INIS HOLDING COMPANY LIMITED
Overview
| Company Name | INIS HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13426129 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INIS HOLDING COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INIS HOLDING COMPANY LIMITED located?
| Registered Office Address | Jj Mack Building 33 Charterhouse Street, 9th Floor EC1M 6HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INIS HOLDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for INIS HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for INIS HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Guillermo Martinez-Navas as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Guillermo Martinez-Navas as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Paul Russell as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Benjamin James Mardle as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Benjamin James Mardle as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 09, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Michelle Holt as a secretary on May 09, 2025 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 21, 2025
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 21 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 14, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Jesper Moller as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew Porter as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Sharn Barbara Ward as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Paul Russell as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Angus Giulianotti as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony James Wort as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Matthew Porter as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||||||
Change of details for Inis Top Company Limited as a person with significant control on Jul 08, 2024 | 2 pages | PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 21, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 27, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Jochen Frohlich as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2024
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||||||||||||||
Termination of appointment of Jonathon Morton as a secretary on Apr 08, 2024 | 1 pages | TM02 | ||||||||||||||
Who are the officers of INIS HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HULIN, Marc Pierre | Director | Yonge Street 5650 Toronto 5650 Canada | Canada | Canadian,French | Director | 298420370001 | ||||
| MOLLER, Jesper | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom United Kingdom | Denmark | Danish | Head Of Procurement | 330932990001 | ||||
| WARD, Sharn Barbara | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | United Kingdom | British | Director | 330728030001 | ||||
| EVERITT, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 283695630001 | |||||||
| HOAD, Heather Gwendolyn | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 302917430001 | |||||||
| HOLT, Michelle | Secretary | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | 321542400001 | |||||||
| MORTON, Jonathon | Secretary | Birchin Court 20 Birchin Lane EC3V 9DU London C/O Johnston Carmichael England | 309444570001 | |||||||
| FROHLICH, Jochen | Director | Birchin Court 20 Birchin Lane EC3V 9DU London C/O Johnston Carmichael England | England | Swiss | Director | 314670090001 | ||||
| GIULIANOTTI, Mark Angus | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | United Kingdom | British | Banker | 252676490001 | ||||
| MARDLE, Benjamin James | Director | Charterhouse Street EC1M 6HA London 33 United Kingdom | United Kingdom | British | Network Engineer | 335861620001 | ||||
| MARTINEZ-NAVAS, Guillermo | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | Spain | Spanish | Director | 294739760002 | ||||
| NORTHAM, Edward Patrick | Director | Birchin Court 20 Birchin Lane EC3V 9DU London C/O Johnston Carmichael England | Singapore | Australian | Head Of Green Investment Group | 166076040005 | ||||
| PORTER, Matthew | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | United Kingdom | British | Banker | 223985740001 | ||||
| RUSSELL, Richard Paul | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | England | British | Director | 326885290001 | ||||
| WORT, Anthony James | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | England | British | Director | 207459130001 |
Who are the persons with significant control of INIS HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inis Top Company Limited | May 28, 2021 | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | No | ||||||||||
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Natures of Control
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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