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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIER PROJECT INVESTMENT LIMITED SALFORD ENGLAND Active FULL 70100 - Activities of head offices
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED SWANLEY Active FULL 70100 - Activities of head offices
PROSPECT HEALTHCARE (HAIRMYRES) LIMITED SWANLEY Active FULL 86101 - Hospital activities
BAGLAN MOOR HEALTHCARE PLC BRISTOL Active FULL 86101 - Hospital activities
PROSPECT HEALTHCARE (READING) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED BRISTOL Active FULL 70100 - Activities of head offices
INFORMATION RESOURCES (BOURNEMOUTH) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED SWANLEY Active SMALL 70100 - Activities of head offices
PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED SWANLEY Active GROUP 70100 - Activities of head offices
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED SWANLEY Active FULL 81100 - Combined facilities support activities
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED SWANLEY Active FULL 81100 - Combined facilities support activities
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES SWANLEY Active SMALL 64929 - Other credit granting n.e.c.
PROSPECT HEALTHCARE (IPSWICH) LIMITED LONDON UNITED KINGDOM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ALPHA SCHOOLS (HIGHLAND) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED MANCHESTER In... FULL 41201 - Construction of commercial buildings
ACP: NORTH HUB LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.

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

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