Menna Overview
Here’s a quick overview of INFORMA HOLDINGS LIMITED 👀 — a London based business that started in 1999.
INFORMA HOLDINGS LIMITED
- Company statusactive
- Company No03849198
- Age26 years 10 months Incorporated 28 September 1999
- Officers6
Address
5 Howick Place, London, SW1P 1WG
INFORMA HOLDINGS LIMITED is an active company incorporated on 28 September 1999 and based in London. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 02 Aug 2023
Capital Allotment Shares
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 08 Sep 2022
Legacy
3 Years Ago on 08 Sep 2022
Legacy
3 Years Ago on 08 Sep 2022
Legacy
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 12 Aug 2021
Legacy
4 Years Ago on 12 Aug 2021
Legacy
4 Years Ago on 12 Aug 2021
Legacy
4 Years Ago on 12 Aug 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFORMA COSEC LIMITED | corporate secretary | 04 Aug 2021 | |
| BANE, Simon Robert | director | Oct 1971 | 23 Jul 2013 |
| CARTER, Stephen Andrew | director | Feb 1964 | 01 Jan 2014 |
| HOPLEY, Rupert John Joseph | director | Mar 1969 | 01 Nov 2011 |
| PERKINS, Nicholas Michael | director | Sep 1969 | 28 Sept 2018 |
| WRIGHT, Gareth Richard | director | Jul 1972 | 31 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Informa Group Limited | 06 Apr 2016 |
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INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
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INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
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INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
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INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
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INFORMA COSEC LIMITED, HOPLEY, Rupert John Joseph, PERKINS, Nicholas Michael are mutual persons.
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Here’s a quick overview of INFORMA HOLDINGS LIMITED 👀 — a London based business that started in 1999.