INFORMA US HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 09319013
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, SW1P 1WG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of INFORMA US HOLDINGS LIMITED are www.informausholdings.co.uk, and www.informa-us-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Informa Us Holdings Limited is a Private Limited Company. The company registration number is 09319013. Informa Us Holdings Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Informa Us Holdings Limited is 5 Howick Place London Sw1p 1wg. . FULLELOVE, Glyn William is a Director of the company. WRIGHT, Gareth Richard is a Director of the company. Director STUART, Timothy Ian has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FULLELOVE, Glyn William
Appointed Date: 19 November 2014
64 years old
Director
WRIGHT, Gareth Richard
Appointed Date: 19 November 2014
53 years old

Resigned Directors

Director
STUART, Timothy Ian
Resigned: 11 June 2015
Appointed Date: 19 November 2014
50 years old

Persons With Significant Control

Informa Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFORMA US HOLDINGS LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
13 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
13 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
13 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
07 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 346,584,100
...
... and 0 more events
03 Jul 2015
Termination of appointment of Tim Stuart as a director on 11 June 2015
12 Jun 2015
Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH United Kingdom to 5 Howick Place London SW1P 1WG on 12 June 2015
15 Jan 2015
Statement of capital following an allotment of shares on 28 November 2014
  • GBP 346,584,100
22 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 100

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