Company information:
Inis Holding Company Limited (No: 13426129)
Address: JJ MACK BUILDING, 33 CHARTERHOUSE STREET, 9TH FLOOR, LONDON, EC1M 6HA, UNITED KINGDOM
Status: Active
Incorporated: 28-May-2021
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOCHEN FROHLICH ( DOB: Oct-1970 From: Oct-2023 )
Current Director: MARK ANGUS GIULIANOTTI ( DOB: Sep-1969 From: May-2021 )
Current Director: MARK GIULIANOTTI ( DOB: Sep-1969 From: May-2021 )
Current Director: MARC PIERRE HULIN ( DOB: Jan-1976 From: Jul-2022 )
Current Director: EDWARD PATRICK NORTHAM ( DOB: Oct-1968 From: May-2021 )
Current Director: ANTHONY JAMES WORT ( DOB: Sep-1977 From: May-2021 )
Current Secretary: MICHELLE HOLT ( From: Apr-2024 )
Resigned Director: EDWARD PATRICK NORTHAM ( DOB: Oct-1968 From: May-2021 To: Oct-2023 )
Resigned Secretary: HELEN LOUISE EVERITT ( From: May-2021 To: Nov-2022 )
Resigned Secretary: HEATHER GWENDOLYN HOAD ( From: Nov-2022 To: Feb-2023 )
Resigned Secretary: JONATHON MORTON ( From: Mar-2023 To: Apr-2024 )
Persons of Significant Control:
Inis Top Company Limited, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-28)