Informa Group Holdings Limited

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informa group holdings limited
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Informa Group Holdings Limited

06943331•Private Limited With Share Capital

5 Howick Place, London, SW1P1WG
02070175000

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Incorporated

24/06/2009

Company Age

16 years

Directors

6

Employees

5

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Informa Group Holdings Limited (06943331) is a private limited with share capital incorporated on 24/06/2009 (16 years old) and registered in london, SW1P1WG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Informa group holdings limited is a company based out of 5 howick pl, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 24/06/2009
SW1P1WG
5 employees

Financial Overview

Total Assets

£13.48B

Liabilities

£13.38B

Net Assets

£106.62M

Est. Turnover

£176.28M

AI Estimated
Unreported
Cash

£5.26M

Key Metrics

5

Employees

6

Directors

1

Shareholders

Board of Directors

5
G
gareth richard wright
director
S
simon robert bane
director
S
stephen andrew carter
director
N
nicholas michael perkins
director
R
rupert john joseph hopley
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2026
Capital Allotment Shares
Category:Capital
Date:10-12-2025
Capital Allotment Shares
Category:Capital
Date:28-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2023
Capital Allotment Shares
Category:Capital
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2015
Capital Allotment Shares
Category:Capital
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2014
Capital Allotment Shares
Category:Capital
Date:19-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2013
Capital Allotment Shares
Category:Capital
Date:25-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2009
Resolution
Category:Resolution
Date:17-11-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-11-2009
Statement Of Affairs
Category:Miscellaneous
Date:15-10-2009
Capital Allotment Shares
Category:Capital
Date:15-10-2009

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024

Trading Addresses

5 Howick Place, London, SW1P1WGRegistered

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Contact

02070175000
5 Howick Place, London, SW1P1WG