This company is commonly known as Ihs Group Holdings Limited. The company was founded 42 years ago and was given the registration number 01601208. The firm's registered office is in BRACKNELL. You can find them at The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | IHS GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01601208 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 1981 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England, RG12 8FZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 Canada Square, Canary Wharf, London, United Kingdom, E14 5LH | Secretary | 15 March 2022 | Active |
| 20 Canada Square, Canary Wharf, London, United Kingdom, E14 5LH | Director | 15 March 2022 | Active |
| 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY | Director | 29 July 2022 | Active |
| 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY | Director | 17 August 2023 | Active |
| Dashwood House, 69 Old Broad Street, London, EC2M 1PE | Secretary | - | Active |
| 9226 Ritenour Ct, Lone Tree, Usa, | Secretary | 11 April 2008 | Active |
| Abacus House, 33 Gutter Lane, London, EC2V 8AR | Corporate Secretary | 17 August 1995 | Active |
| The Capitol Building, 3rd Floor, Oldbury, Bracknell, England, RG12 8FZ | Director | 01 July 2008 | Active |
| The Capitol Building, 3rd Floor, Oldbury, Bracknell, England, RG12 8FZ | Director | 16 January 2012 | Active |
| The Corner House, Bedford Avenue, Silsoe, MK45 4ER | Director | 23 May 2006 | Active |
| Pine Trees House, St Catherine's Road, Frimley, Camberley, GU16 9NN | Director | 30 April 2003 | Active |
| Gorse Hill Rising, Gorse Hill Road, Virginia Water, GU25 4AS | Director | 11 April 2008 | Active |
| 124 South Marion Place, Rockville Centre, New York, Usa, | Director | - | Active |
| The Capitol Building, 3rd Floor, Oldbury, Bracknell, England, RG12 8FZ | Director | 31 March 2014 | Active |
| The Capitol Building, 3rd Floor, Oldbury, Bracknell, England, RG12 8FZ | Director | 14 October 2016 | Active |
| 8751 Pinewood, Castle Rock 80108, Co Usa, FOREIGN | Director | 11 October 1995 | Active |
| Saphir 304 1972 Anzere, Le Valais, Switzerland, | Director | - | Active |
| Foundry House, Dummer, Basingstoke, RG25 2AG | Director | 15 December 1997 | Active |
| 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY | Director | 14 October 2016 | Active |
| Dashwood House, 69 Old Broad Street, London, EC2M 1PE | Director | - | Active |
| 8 Avenue Des Grands Pres, Crespieres, France, | Director | 30 April 2003 | Active |
| Ihs, Willoughby Road, Bracknell, RG12 8FB | Director | 04 January 2011 | Active |
| 10 Dale Gardens, Sandhurst, Camberley, GU47 8LA | Director | 11 October 1995 | Active |
| 2500 East Quincy Avenue, Englewood Colorado, 80110 Usa, | Director | - | Active |
| Ihs, Willoughby Road, Bracknell, RG12 8FB | Director | 04 January 2011 | Active |
| 20 Canada Square, Canary Wharf, London, United Kingdom, E14 5LH | Director | 15 March 2022 | Active |
| Ihs International Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Capitol Building, Oldbury, Bracknell, England, RG12 8FZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Officers | Appoint person director company with name date. | Download |
| 2023-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-03 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Accounts | Change account reference date company current extended. | Download |
| 2022-03-24 | Change of constitution | Statement of companys objects. | Download |
| 2022-03-24 | Resolution | Resolution. | Download |
| 2022-03-24 | Incorporation | Memorandum articles. | Download |
| 2022-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-17 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-17 | Officers | Appoint person director company with name date. | Download |
| 2022-03-17 | Officers | Appoint person director company with name date. | Download |
| 2022-03-17 | Officers | Termination director company with name termination date. | Download |
| 2022-02-04 | Capital | Second filing capital allotment shares. | Download |
| 2022-02-04 | Capital | Second filing capital allotment shares. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-02 | Capital | Capital allotment shares. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-01 | Capital | Capital allotment shares. | Download |
| 2021-09-29 | Capital | Capital allotment shares. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type full. | Download |
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