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Ihs Group Holdings Limited, RG12 8FZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IHS GROUP HOLDINGS LIMITED

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

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
20 Canada Square, Canary Wharf, London, United Kingdom, E14 5LH

Secretary15 March 2022Active
20 Canada Square, Canary Wharf, London, United Kingdom, E14 5LH

Director15 March 2022Active
4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

Director29 July 2022Active
4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

Director17 August 2023Active
Dashwood House, 69 Old Broad Street, London, EC2M 1PE

Secretary-Active
9226 Ritenour Ct, Lone Tree, Usa,

Secretary11 April 2008Active
Abacus House, 33 Gutter Lane, London, EC2V 8AR

Corporate Secretary17 August 1995Active
The Capitol Building, 3rd Floor, Oldbury, Bracknell, England, RG12 8FZ

Director01 July 2008Active
The Capitol Building, 3rd Floor, Oldbury, Bracknell, England, RG12 8FZ

Director16 January 2012Active
The Corner House, Bedford Avenue, Silsoe, MK45 4ER

Director23 May 2006Active
Pine Trees House, St Catherine's Road, Frimley, Camberley, GU16 9NN

Director30 April 2003Active
Gorse Hill Rising, Gorse Hill Road, Virginia Water, GU25 4AS

Director11 April 2008Active
124 South Marion Place, Rockville Centre, New York, Usa,

Director-Active
The Capitol Building, 3rd Floor, Oldbury, Bracknell, England, RG12 8FZ

Director31 March 2014Active
The Capitol Building, 3rd Floor, Oldbury, Bracknell, England, RG12 8FZ

Director14 October 2016Active
8751 Pinewood, Castle Rock 80108, Co Usa, FOREIGN

Director11 October 1995Active
Saphir 304 1972 Anzere, Le Valais, Switzerland,

Director-Active
Foundry House, Dummer, Basingstoke, RG25 2AG

Director15 December 1997Active
4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

Director14 October 2016Active
Dashwood House, 69 Old Broad Street, London, EC2M 1PE

Director-Active
8 Avenue Des Grands Pres, Crespieres, France,

Director30 April 2003Active
Ihs, Willoughby Road, Bracknell, RG12 8FB

Director04 January 2011Active
10 Dale Gardens, Sandhurst, Camberley, GU47 8LA

Director11 October 1995Active
2500 East Quincy Avenue, Englewood Colorado, 80110 Usa,

Director-Active
Ihs, Willoughby Road, Bracknell, RG12 8FB

Director04 January 2011Active
20 Canada Square, Canary Wharf, London, United Kingdom, E14 5LH

Director15 March 2022Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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