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DE HAVILLAND INFORMATION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
154-160, Fleet Street, London, England, EC4A 2DQ

Director31 October 2022Active
154-160, Fleet Street, London, England, EC4A 2DQ

Director27 September 2023Active
The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Secretary19 November 2012Active
95, Wigmore Street, London, England, W1U 1FB

Secretary19 November 2012Active
95, Wigmore Street, London, England, W1U 1FB

Secretary06 February 2017Active
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Director25 April 2016Active
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Director28 January 2016Active
154-160, Fleet Street, London, England, EC4A 2DQ

Director11 February 2021Active
154-160, Fleet Street, London, England, EC4A 2DQ

Director17 February 2021Active
The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Director19 November 2012Active
95, Wigmore Street, London, England, W1U 1FB

Director02 January 2013Active
95, Wigmore Street, London, England, W1U 1FB

Director19 November 2012Active
154-160, Fleet Street, London, England, EC4A 2DQ

Director09 June 2021Active
The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Director02 January 2013Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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