INIS HOLDING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

INIS HOLDING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INIS HOLDING COMPANY LIMITED was incorporated 2 years ago on 28/05/2021 and has the registered number: 13426129. The accounts status is SMALL and accounts are next due on 31/03/2024.

INIS HOLDING COMPANY LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

C/O JOHNSTON CARMICHAEL BIRCHIN COURT
LONDON
EC3V 9DU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC PIERRE HULIN Jan 1976 Canadian Director 2022-07-13 CURRENT
MR MARK GIULIANOTTI Sep 1969 British Director 2021-05-28 CURRENT
MR JOCHEN FROHLICH Oct 1970 Swiss Director 2023-10-12 CURRENT
MICHELLE HOLT Secretary 2024-04-08 CURRENT
MR ANTHONY JAMES WORT Sep 1977 British Director 2021-05-28 CURRENT
MR JONATHON MORTON Secretary 2023-03-27 UNTIL 2024-04-08 RESIGNED
HEATHER GWENDOLYN HOAD Secretary 2022-11-16 UNTIL 2023-02-10 RESIGNED
HELEN LOUISE EVERITT Secretary 2021-05-28 UNTIL 2022-11-16 RESIGNED
MR EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2021-05-28 UNTIL 2023-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inis Top Company Limited 2021-05-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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