This company is commonly known as De Havilland Information Services Limited. The company was founded 11 years ago and was given the registration number 08297488. The firm's registered office is in LONDON. You can find them at C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | DE HAVILLAND INFORMATION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 08297488 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 154-160, Fleet Street, London, England, EC4A 2DQ | Director | 31 October 2022 | Active |
| 154-160, Fleet Street, London, England, EC4A 2DQ | Director | 27 September 2023 | Active |
| The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP | Secretary | 19 November 2012 | Active |
| 95, Wigmore Street, London, England, W1U 1FB | Secretary | 19 November 2012 | Active |
| 95, Wigmore Street, London, England, W1U 1FB | Secretary | 06 February 2017 | Active |
| C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP | Director | 25 April 2016 | Active |
| C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP | Director | 28 January 2016 | Active |
| 154-160, Fleet Street, London, England, EC4A 2DQ | Director | 11 February 2021 | Active |
| 154-160, Fleet Street, London, England, EC4A 2DQ | Director | 17 February 2021 | Active |
| The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP | Director | 19 November 2012 | Active |
| 95, Wigmore Street, London, England, W1U 1FB | Director | 02 January 2013 | Active |
| 95, Wigmore Street, London, England, W1U 1FB | Director | 19 November 2012 | Active |
| 154-160, Fleet Street, London, England, EC4A 2DQ | Director | 09 June 2021 | Active |
| The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP | Director | 02 January 2013 | Active |
| Bg Bidco 5 Limited | ||
| Notified on | : | 11 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 154-160, Fleet Street, London, United Kingdom, EC4A 2DQ |
| Nature of control | : |
|
| Ascential Group Limited | ||
| Notified on | : | 11 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Prow, 1 Wilder Walk, London, England, W1B 5AP |
| Nature of control | : |
|
| Ascential Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Prow, 1 Wilder Walk, London, England, W1B 5AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-18 | Address | Change sail address company with old address new address. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-17 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Address | Move registers to sail company with new address. | Download |
| 2023-03-27 | Address | Change sail address company with new address. | Download |
| 2023-03-01 | Officers | Change person director company with change date. | Download |
| 2023-02-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-11-17 | Officers | Appoint person director company with name date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-14 | Officers | Second filing of director appointment with name. | Download |
| 2021-09-05 | Officers | Change person director company with change date. | Download |
| 2021-06-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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