This company is commonly known as Ihs International Holdings Limited. The company was founded 15 years ago and was given the registration number 06643337. 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 INTERNATIONAL HOLDINGS LIMITED |
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Company Number | : | 06643337 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 July 2008 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England, RG12 8FZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
9226 Ritenour Ct, Lone Tree, Usa, | Secretary | 14 July 2008 | Active |
100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 10 July 2008 | Active |
The Capitol Building, 3rd Floor, Oldbury, Bracknell, England, RG12 8FZ | Director | 14 July 2008 | Active |
The Capitol Building, 3rd Floor, Oldbury, Bracknell, England, RG12 8FZ | Director | 16 January 2012 | Active |
1588 Union Avenue, Hewlett, United States, | Director | 14 July 2008 | Active |
Gorse Hill Rising, Gorse Hill Road, Virginia Water, GU25 4AS | Director | 14 July 2008 | 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 |
Staybridge Suites,, 7820 Park Meadows Drive, Littleton, United States, | Director | 14 July 2008 | Active |
4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY | Director | 14 October 2016 | Active |
Willoughby Road, Bracknell, RG12 8FB | Director | 01 December 2008 | Active |
The Manor House, Reading Road, Padworth Common, RG7 4QG | Director | 01 December 2008 | Active |
20 Canada Square, Canary Wharf, London, United Kingdom, E14 5LH | Director | 15 March 2022 | Active |
100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 10 July 2008 | Active |
100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 10 July 2008 | Active |
Ihs Markit Global Investments Limited | ||
Notified on | : | 28 February 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4th Floor, Ropemaker Place, Ropemaker Street, London, England, EC2Y 9LY |
Nature of control | : |
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Ihs Markit Group Holdings | ||
Notified on | : | 23 July 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Ropemaker Place, Ropemaker Street, London, England, EC2Y 9LY |
Nature of control | : |
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Markit Group Limited | ||
Notified on | : | 25 October 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Ropemaker Place, Ropemaker Street, London, England, EC2Y 9LY |
Nature of control | : |
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Ihs Markit Ltd | ||
Notified on | : | 15 July 2016 |
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Status | : | Active |
Country of residence | : | Bermuda, Hm11 |
Address | : | Clarendon House, 2 Church Street, Hamilton, Bermuda, Hm11, |
Nature of control | : |
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Ihs Inc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 1209, Orange Street, Delaware, United States, |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Capital | Capital allotment shares. | Download |
2023-11-15 | Accounts | Accounts with accounts type full. | 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 |
2023-07-18 | Confirmation statement | Confirmation statement with no updates. | 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 |
2022-08-03 | Accounts | Accounts with accounts type full. | Download |
2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-18 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-18 | Persons with significant control | Notification of a person with significant control. | 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 |
2021-09-13 | Accounts | Accounts with accounts type full. | Download |
2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-30 | Accounts | Accounts with accounts type full. | Download |
2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
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