INFORMATION RESOURCES (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFORMATION RESOURCES (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INFORMATION RESOURCES (HOLDINGS) LIMITED was incorporated 24 years ago on 16/02/2000 and has the registered number: 03926632. The accounts status is FULL and accounts are next due on 30/09/2024.
INFORMATION RESOURCES (HOLDINGS) LIMITED was incorporated 24 years ago on 16/02/2000 and has the registered number: 03926632. The accounts status is FULL and accounts are next due on 30/09/2024.
INFORMATION RESOURCES (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
3RD FLOOR (SOUTH) 200
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SALLY JANE GILPIN | Secretary | 2012-11-15 | CURRENT | ||
MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2021-03-01 | CURRENT |
MS HANNAH HOLMAN | May 1980 | British | Director | 2021-03-01 | CURRENT |
BRYAN ROBIN GEOFFREY GILBERT SMITH | May 1944 | British | Director | 2000-10-27 UNTIL 2002-06-30 | RESIGNED |
MR PHIL JOHN WHISCOMBE | Aug 1947 | British | Director | 2006-03-29 UNTIL 2012-08-07 | RESIGNED |
PAUL MCCULLOCH | May 1965 | British | Director | 2005-12-21 UNTIL 2006-12-18 | RESIGNED |
MR GEOFFREY BRIAN SHIELDS | Feb 1942 | British | Director | 2015-02-17 UNTIL 2017-06-08 | RESIGNED |
MR JOHN ALFRED NEVILLE TIBBITTS | Sep 1955 | British | Director | 2000-08-23 UNTIL 2010-01-31 | RESIGNED |
MR NEIL RAE | Oct 1971 | British | Director | 2012-03-31 UNTIL 2012-08-07 | RESIGNED |
MR BALASINGHAM RAVI KUMAR | Mar 1975 | British | Director | 2009-05-11 UNTIL 2012-08-07 | RESIGNED |
MR BRIAN MERVYN SEMPLE | Oct 1946 | British | Director | 2009-01-30 UNTIL 2009-05-11 | RESIGNED |
MR RICHARD NUTTALL | Mar 1971 | English | Director | 2010-07-13 UNTIL 2012-08-07 | RESIGNED |
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2012-08-07 UNTIL 2018-05-25 | RESIGNED |
BONDLAW DIRECTORS LIMITED | Nominee Director | 2000-02-16 UNTIL 2000-08-23 | RESIGNED | ||
MR JOHN ALFRED NEVILLE TIBBITTS | Sep 1955 | British | Secretary | 2000-08-23 UNTIL 2001-04-09 | RESIGNED |
HAROLD LISTER THOMPSON | British | Secretary | 2001-04-09 UNTIL 2004-03-03 | RESIGNED | |
MR PHILIP ROGER PERKINS GEORGE | Jul 1971 | British | Secretary | 2004-03-03 UNTIL 2012-08-07 | RESIGNED |
MR DANIEL MARINUS MARIA VERMEER | Feb 1981 | Dutch | Director | 2018-05-25 UNTIL 2021-03-01 | RESIGNED |
BONDLAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-16 UNTIL 2000-08-23 | RESIGNED | ||
CYRIL LESLIE MITCHELL | Nov 1942 | British | Director | 2000-08-23 UNTIL 2000-11-30 | RESIGNED |
MR JOHN EDWARD HAAN | Aug 1978 | British | Director | 2012-08-07 UNTIL 2016-02-26 | RESIGNED |
DAVID BOYD LINDSAY | Feb 1959 | British | Director | 2000-10-27 UNTIL 2005-12-22 | RESIGNED |
MR IAN MICHAEL LAWSON | Sep 1957 | British | Director | 2001-04-09 UNTIL 2002-07-08 | RESIGNED |
MR ROBERT ALISTAIR MARTIN GILLESPIE | Jul 1990 | British | Director | 2017-07-10 UNTIL 2021-03-01 | RESIGNED |
HANNAH GILBEY | Apr 1971 | British | Director | 2004-12-07 UNTIL 2005-11-07 | RESIGNED |
WILLIAM ROBERT DOUGHTY | May 1968 | British | Director | 2005-12-21 UNTIL 2009-12-31 | RESIGNED |
MR BRUCE WARREN DALGLEISH | Apr 1967 | British | Director | 2009-12-31 UNTIL 2012-03-31 | RESIGNED |
MISS JENNIFER LOUISE CROUCH | Nov 1987 | British | Director | 2016-02-26 UNTIL 2017-08-14 | RESIGNED |
DAVID GEORGE CONLON | Mar 1978 | British | Director | 2007-12-17 UNTIL 2009-01-30 | RESIGNED |
JAMES ANTHONY JOHN BYRNE | Jan 1956 | British | Director | 2002-07-08 UNTIL 2006-03-22 | RESIGNED |
JOHN ANDREW YOUNG | Jun 1945 | British | Director | 2000-08-23 UNTIL 2001-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Education 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-08-11 | 31-12-2021 | 100,000 equity |
ACCOUNTS - Final Accounts preparation | 2021-05-28 | 31-12-2020 | 100,000 equity |