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INFOPRO DIGITAL HOLDING (UK) LIMITED

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

This company is commonly known as Infopro Digital Holding (uk) Limited. The company was founded 7 years ago and was given the registration number 10679889. The firm's registered office is in LONDON. You can find them at Fifth Floor, 133, Houndsditch, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INFOPRO DIGITAL HOLDING (UK) LIMITED
Company Number:10679889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Fifth Floor, 133, Houndsditch, London, England, EC3A 7BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 133, Houndsditch, London, England, EC3A 7BX

Director20 March 2017Active
Fifth Floor, 133, Houndsditch, London, England, EC3A 7BX

Director20 March 2020Active

People with Significant Control

Mr Christophe Czajka
Notified on:20 March 2017
Status:Active
Date of birth:August 1964
Nationality:French
Country of residence:England
Address:Fifth Floor, 133, Houndsditch, London, England, EC3A 7BX
Nature of control:
  • Significant influence or control
Mr Neal Moszkowski
Notified on:20 March 2017
Status:Active
Date of birth:January 1966
Nationality:American
Country of residence:United States
Address:Towerbrook Capital Partners L.P., Park Avenue Tower, New York, United States, NY 10022
Nature of control:
  • Significant influence or control
Mr Ramez Farid Sousou
Notified on:20 March 2017
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Towerbrook Capital Partners (U.K.) Llp, Kinnaird House, London, United Kingdom, SW1Y 5AU
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type full.

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2023-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type full.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Accounts with accounts type full.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type full.

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2020-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-03-23Officers

Appoint person director company with name date.

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2019-10-09Accounts

Accounts with accounts type full.

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2019-10-03Address

Change registered office address company with date old address new address.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type full.

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2018-05-10Persons with significant control

Change to a person with significant control.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2017-11-06Mortgage

Mortgage satisfy charge full.

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2017-10-25Address

Change registered office address company with date old address new address.

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2017-05-11Capital

Capital allotment shares.

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2017-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-20Accounts

Change account reference date company current shortened.

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