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INFORMA HOLDINGS LIMITED - 5 Howick Place, London, SW1P 1WG, United Kingdom
Company Information
- Company registration number
- 03849198
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Howick Place
- London
- SW1P 1WG 5 Howick Place, London, SW1P 1WG UK
Management
- Managing Directors
- BANE, Simon Robert
- CARTER, Stephen Andrew
- HOPLEY, Rupert John Joseph
- PERKINS, Nicholas Michael
- WRIGHT, Gareth Richard
- Company secretaries
- INFORMA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-28
- Age Of Company 1999-09-28 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Informa Group Plc
- Informa Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INFORMA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
-
INFORMA HOLDINGS LIMITED Company Description
- INFORMA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03849198. Its current trading status is "live". It was registered 1999-09-28. It was previously called INFORMA LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5 Howick Place .
Get INFORMA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Informa Holdings Limited - 5 Howick Place, London, SW1P 1WG, United Kingdom
- 1999-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-09-28) - PARENT_ACC
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capital-allotment-shares (2023-01-09) - SH01
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confirmation-statement-with-updates (2023-08-02) - CS01
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legacy (2023-09-28) - GUARANTEE2
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legacy (2023-09-28) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-28) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-10) - CH01
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confirmation-statement-with-no-updates (2022-08-05) - CS01
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legacy (2022-09-08) - GUARANTEE2
-
legacy (2022-09-08) - AGREEMENT2
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legacy (2022-09-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-08) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-08-13) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-12) - AA
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legacy (2021-08-12) - PARENT_ACC
-
legacy (2021-08-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-08-05) - AP04
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termination-secretary-company-with-name-termination-date (2021-08-05) - TM02
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legacy (2021-08-12) - GUARANTEE2
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-03) - AA
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change-to-a-person-with-significant-control-without-name-date (2020-03-04) - PSC05
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legacy (2020-10-03) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-08-21) - CS01
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legacy (2020-10-03) - AGREEMENT2
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legacy (2020-10-03) - GUARANTEE2
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-17) - AA
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legacy (2019-07-17) - PARENT_ACC
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legacy (2019-07-17) - GUARANTEE2
-
legacy (2019-07-17) - AGREEMENT2
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change-person-director-company-with-change-date (2019-02-18) - CH01
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appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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change-person-director-company-with-change-date (2018-06-15) - CH01
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confirmation-statement-with-updates (2018-08-10) - CS01
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legacy (2018-10-05) - GUARANTEE2
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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legacy (2018-10-17) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-17) - AA
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change-person-director-company-with-change-date (2018-12-24) - CH01
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legacy (2018-10-17) - PARENT_ACC
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-07) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-26) - AA
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legacy (2017-07-26) - PARENT_ACC
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legacy (2017-07-26) - AGREEMENT2
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legacy (2017-07-26) - GUARANTEE2
keyboard_arrow_right 2016
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legacy (2016-09-13) - AGREEMENT2
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legacy (2016-09-14) - GUARANTEE2
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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legacy (2016-09-14) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-14) - AA
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confirmation-statement-with-updates (2016-09-20) - CS01
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legacy (2016-09-14) - PARENT_ACC
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
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change-person-director-company-with-change-date (2015-06-19) - CH01
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change-person-director-company-with-change-date (2015-02-23) - CH01
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legacy (2015-08-26) - AGREEMENT2
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legacy (2015-08-26) - GUARANTEE2
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legacy (2015-10-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-28) - AA
-
appoint-person-director-company-with-name-date (2015-11-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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change-person-secretary-company-with-change-date (2015-06-19) - CH03
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-02) - TM01
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appoint-person-director-company-with-name (2014-02-06) - AP01
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accounts-with-accounts-type-full (2014-04-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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termination-secretary-company-with-name (2014-02-25) - TM02
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-24) - SH01
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change-person-director-company-with-change-date (2013-03-05) - CH01
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appoint-person-director-company-with-name (2013-07-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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accounts-with-accounts-type-full (2013-05-17) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-09-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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capital-allotment-shares (2012-08-06) - SH01
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accounts-with-accounts-type-full (2012-07-11) - AA
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change-person-director-company-with-change-date (2012-04-03) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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termination-director-company-with-name (2011-04-05) - TM01
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appoint-person-secretary-company-with-name (2011-06-06) - AP03
-
accounts-with-accounts-type-full (2011-07-11) - AA
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termination-director-company-with-name (2011-09-08) - TM01
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change-person-director-company-with-change-date (2011-09-06) - CH01
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termination-director-company-with-name (2011-09-16) - TM01
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appoint-person-director-company-with-name (2011-11-16) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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appoint-person-director-company-with-name (2010-04-20) - AP01
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termination-director-company-with-name (2010-06-18) - TM01
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appoint-person-director-company-with-name (2010-06-03) - AP01
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change-person-director-company-with-change-date (2010-10-08) - CH01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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accounts-with-accounts-type-full (2010-09-21) - AA
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change-person-secretary-company-with-change-date (2010-10-08) - CH03
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termination-director-company-with-name (2010-07-14) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-02) - 363a
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legacy (2009-01-12) - 288b
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legacy (2009-09-02) - 288a
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accounts-with-accounts-type-full (2009-11-03) - AA
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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change-person-director-company-with-change-date (2009-11-28) - CH01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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termination-director-company-with-name (2009-11-14) - TM01
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legacy (2009-01-08) - 288c
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legacy (2009-01-12) - 288a
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memorandum-articles (2009-12-11) - MEM/ARTS
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statement-of-companys-objects (2009-12-11) - CC04
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resolution (2009-12-11) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-08-19) - 363a
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legacy (2008-08-05) - 288c
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legacy (2008-07-11) - 225
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accounts-with-accounts-type-dormant (2008-05-14) - AA
-
legacy (2008-04-23) - 288a
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legacy (2008-03-25) - 288b
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legacy (2008-01-23) - 288b
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
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legacy (2007-09-06) - 363a
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legacy (2007-02-23) - 288a
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legacy (2007-02-23) - 288b
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accounts-with-accounts-type-full (2007-12-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-09-12) - 363a
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legacy (2006-08-17) - 288a
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legacy (2006-07-26) - 288b
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legacy (2006-05-25) - 244
keyboard_arrow_right 2005
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legacy (2005-01-19) - 288b
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legacy (2005-05-27) - 244
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certificate-change-of-name-company (2005-08-18) - CERTNM
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legacy (2005-09-05) - 288c
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legacy (2005-10-17) - 288c
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accounts-with-accounts-type-full (2005-10-28) - AA
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legacy (2005-12-21) - 288a
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legacy (2005-09-05) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-29) - 88(2)R
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resolution (2004-01-29) - RESOLUTIONS
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legacy (2004-01-29) - 122
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legacy (2004-01-29) - 123
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accounts-with-accounts-type-full (2004-05-24) - AA
-
legacy (2004-09-01) - 363a
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legacy (2004-07-29) - 288b
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legacy (2004-08-11) - 288a
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miscellaneous (2004-11-24) - MISC
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miscellaneous (2004-12-10) - MISC
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legacy (2004-07-16) - 288c
keyboard_arrow_right 2003
-
legacy (2003-12-23) - 288a
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legacy (2003-10-15) - 363a
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accounts-with-accounts-type-full (2003-08-26) - AA
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legacy (2003-04-10) - 288b
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legacy (2003-02-12) - 288b
keyboard_arrow_right 2002
-
legacy (2002-07-19) - 288b
-
legacy (2002-02-12) - 225
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legacy (2002-07-09) - 288b
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accounts-with-accounts-type-full (2002-07-19) - AA
-
legacy (2002-09-12) - 353
-
legacy (2002-07-19) - 288a
-
legacy (2002-10-28) - 122
-
legacy (2002-10-28) - 363a
-
legacy (2002-11-14) - 288b
-
legacy (2002-12-05) - 288a
-
legacy (2002-09-13) - 287
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 288a
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accounts-with-accounts-type-full (2001-07-31) - AA
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legacy (2001-10-17) - 363a
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legacy (2001-10-17) - 288c
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legacy (2001-08-14) - 288c
keyboard_arrow_right 2000
-
legacy (2000-03-08) - 123
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legacy (2000-01-19) - 288b
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legacy (2000-03-03) - 288c
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resolution (2000-03-08) - RESOLUTIONS
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legacy (2000-03-08) - 88(2)R
-
legacy (2000-03-28) - 288c
-
legacy (2000-06-13) - 288a
-
legacy (2000-06-13) - 288b
-
legacy (2000-08-08) - 287
-
legacy (2000-08-14) - 353
-
legacy (2000-10-16) - 363a
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legacy (2000-03-20) - 288a
keyboard_arrow_right 1999
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legacy (1999-10-15) - 287
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legacy (1999-10-15) - 225
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certificate-change-of-name-company (1999-10-19) - CERTNM
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legacy (1999-10-21) - 288b
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legacy (1999-10-28) - 288a
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legacy (1999-12-01) - 288a
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incorporation-company (1999-09-28) - NEWINC