INFORMA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFORMA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
INFORMA HOLDINGS LIMITED was incorporated 24 years ago on 28/09/1999 and has the registered number: 03849198. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INFORMA HOLDINGS LIMITED was incorporated 24 years ago on 28/09/1999 and has the registered number: 03849198. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INFORMA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
This Company Originates in : United Kingdom
Previous trading names include:
INFORMA LIMITED (until 18/08/2005)
INFORMA LIMITED (until 18/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN ANDREW CARTER | Feb 1964 | British | Director | 2014-01-01 | CURRENT |
MR RUPERT JOHN JOSEPH HOPLEY | Mar 1969 | British | Director | 2011-11-01 | CURRENT |
MR NICHOLAS MICHAEL PERKINS | Sep 1969 | British | Director | 2018-09-28 | CURRENT |
MR GARETH RICHARD WRIGHT | Jul 1972 | British | Director | 2010-03-31 | CURRENT |
INFORMA COSEC LIMITED | Corporate Secretary | 2021-08-04 | CURRENT | ||
MR SIMON ROBERT BANE | Oct 1971 | British | Director | 2013-07-23 | CURRENT |
RHONA IRENE WYLES | Aug 1947 | British | Director | 1999-11-05 UNTIL 2003-01-28 | RESIGNED |
RACHEL TURNBULL | Sep 1973 | British | Secretary | 2007-01-05 UNTIL 2009-01-05 | RESIGNED |
MRS LINDSEY JILL ROBERTS | May 1966 | British | Director | 1999-11-05 UNTIL 2010-06-17 | RESIGNED |
PETER STEPHEN RIGBY | Jul 1955 | British | Director | 1999-10-12 UNTIL 2013-12-31 | RESIGNED |
JOHN ANTHONY QUILTER | Nov 1951 | British | Director | 1999-11-05 UNTIL 2002-10-29 | RESIGNED |
MRS SARAH ELIZABETH MUSSENDEN | Oct 1965 | British | Director | 2015-11-01 UNTIL 2016-05-12 | RESIGNED |
ALFRED FRANZ MOELLENBECK | Mar 1958 | German | Director | 2001-01-01 UNTIL 2010-06-17 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1999-09-28 UNTIL 1999-10-12 | RESIGNED | ||
ALBERT BASTIAAN TER BALKT | Jul 1964 | Dutch | Director | 2005-12-08 UNTIL 2006-07-01 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1999-09-28 UNTIL 1999-10-12 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1999-09-28 UNTIL 1999-10-12 | RESIGNED | ||
MISS JULIE LOUISE WOOLLARD | British | Secretary | 2009-01-05 UNTIL 2018-12-31 | RESIGNED | |
PETER JOHN MILLER | Mar 1945 | British | Secretary | 2000-05-31 UNTIL 2002-06-30 | RESIGNED |
EMILY LOUISE MARTIN | Secretary | 2011-06-01 UNTIL 2014-02-07 | RESIGNED | ||
MR DAVID WILLIAM LODGE | British | Secretary | 1999-10-12 UNTIL 2000-05-31 | RESIGNED | |
RUPERT JOHN JOSEPH HOPLEY | Secretary | 2018-12-31 UNTIL 2021-08-04 | RESIGNED | ||
ANDREA MARY WILSON | Jul 1970 | British | Secretary | 2002-07-01 UNTIL 2007-01-05 | RESIGNED |
MR MARK HENRY KERSWELL | Jun 1967 | British | Director | 2009-08-27 UNTIL 2011-03-31 | RESIGNED |
KENNETH BRUCE BOHLIN | Nov 1953 | American | Director | 1999-11-05 UNTIL 2010-06-17 | RESIGNED |
JOHN WILLIAM BURTON | Jan 1965 | British | Director | 2006-07-01 UNTIL 2011-08-31 | RESIGNED |
MR ANTHONY MARTIN FOYE | Jul 1962 | British | Director | 2004-06-30 UNTIL 2007-12-31 | RESIGNED |
GLYN WILLIAM FULLELOVE | Apr 1961 | British | Director | 2015-11-01 UNTIL 2018-09-28 | RESIGNED |
MR JOHN JAMES HENRY HAINES | Dec 1930 | British | Director | 1999-11-05 UNTIL 1999-12-31 | RESIGNED |
IAN HEMMING | Jul 1963 | British | Director | 2001-01-01 UNTIL 2010-06-17 | RESIGNED |
MICHAEL HOBBS | Apr 1947 | British | Director | 2000-03-13 UNTIL 2009-10-31 | RESIGNED |
RACHEL JACOBS | Dec 1975 | British | Director | 2010-05-27 UNTIL 2011-09-16 | RESIGNED |
JEFFREY SCOTT THOMASSON | Nov 1963 | Director | 2005-12-08 UNTIL 2006-07-01 | RESIGNED | |
MR DAVID STUART GILBERTSON | Sep 1956 | British | Director | 1999-10-12 UNTIL 2008-03-20 | RESIGNED |
PETER JOHN MILLER | Mar 1945 | British | Director | 1999-10-12 UNTIL 2002-06-30 | RESIGNED |
MR JAMES HENRY WILKINSON | Feb 1966 | British | Director | 1999-10-12 UNTIL 2004-06-30 | RESIGNED |
MR CHRISTOPHER COLIN WILKINS | Jul 1944 | British | Director | 2002-10-29 UNTIL 2004-12-31 | RESIGNED |
MR ADAM CHRISTOPHER WALKER | Sep 1967 | British | Director | 2008-03-28 UNTIL 2013-12-31 | RESIGNED |
DR JOZEF ANTONIUS MARIE VAN LOTRINGEN | Aug 1952 | Dutch | Director | 1999-11-05 UNTIL 2003-04-01 | RESIGNED |
FOTINI LIONTOU | Feb 1970 | Greek | Director | 2003-12-16 UNTIL 2010-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Informa Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |