INFORMA HOLDINGS LIMITED

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

This company is commonly known as Informa Holdings Limited. The company was founded 24 years ago and was given the registration number 03849198. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	INFORMA HOLDINGS LIMITED
Company Number	:	03849198
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 September 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	5 Howick Place, London, SW1P 1WG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Howick Place, London, United Kingdom, SW1P 1WG	Corporate Secretary	04 August 2021	Active
Informa Plc, 5 Howick Place, London, SW1P 1WG	Director	23 July 2013	Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG	Director	01 January 2014	Active
5, Howick Place, London, United Kingdom, SW1P 1WG	Director	01 November 2011	Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG	Director	28 September 2018	Active
5, Howick Place, London, United Kingdom, SW1P 1WG	Director	31 March 2010	Active
9 Cheapside, London, EC2V 6AD	Nominee Secretary	28 September 1999	Active
5 Thornton Drive, Colchester, CO4 5WB	Secretary	01 July 2002	Active
5, Howick Place, London, United Kingdom, SW1P 1WG	Secretary	31 December 2018	Active
19 Windermere Drive, Braintree, CM7 8UB	Secretary	12 October 1999	Active
Mortimer House, 37-41 Mortimer Street, London, United Kingdom, W1T 3JH	Secretary	01 June 2011	Active
70 Manor Way, Beckenham, BR3 3LR	Secretary	31 May 2000	Active
101, Stapleton Hall Road, London, N4 4RH	Secretary	05 January 2007	Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG	Secretary	05 January 2009	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	28 September 1999	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	28 September 1999	Active
13 Edgehill Road, Hopkinton, Massachusetts, Ysa,	Director	05 November 1999	Active
Mortimer House, 37-41 Mortimer Street, London, W1T 3JH	Director	01 July 2006	Active
Lynwood, White Lane, Hannington, RG26 5TN	Director	30 June 2004	Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG	Director	01 November 2015	Active
Casa Maria, Spaniard's End Hampstead, London, NW3 7JG	Director	12 October 1999	Active
Waxway House, East Hill, Ottery St Mary, EX11 1QD	Director	05 November 1999	Active
27 Dalebury Road, London, SW17 7HQ	Director	01 January 2001	Active
Fairhall, Fielden Lane, Crowborough, TN6 1TL	Director	13 March 2000	Active
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH	Director	27 May 2010	Active
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH	Director	27 August 2009	Active
Flat 6 Albion Buildings, 1 Albion Walk, London, N1 9BZ	Director	16 December 2003	Active
70 Manor Way, Beckenham, BR3 3LR	Director	12 October 1999	Active
Freytagstr.57, D-40237, Dusseldorf, Federal Republic Of Germany, FOREIGN	Director	01 January 2001	Active
Woodside House, Rickmansworth, United Kingdom, WD3 6EU	Director	01 November 2015	Active
The Manor House 12 Hood Road, Wimbledon Common, London, SW20 0SR	Director	05 November 1999	Active
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH	Director	12 October 1999	Active
211 Bankside Lofts 65 Hopton Street, London, SE1 9JL	Director	05 November 1999	Active
Boomber Glaan 21, Hilversum, The Netherlands,	Director	08 December 2005	Active
24 Webster Road, London, SE16 4DF	Director	08 December 2005	Active

People with Significant Control

Informa Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5, Howick Place, London, United Kingdom, SW1P 1WG
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-09-28	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-09-28	Accounts	Legacy.	Download
2023-09-28	Other	Legacy.	Download
2023-09-28	Other	Legacy.	Download
2023-08-02	Confirmation statement	Confirmation statement with updates.	Download
2023-01-09	Capital	Capital allotment shares.	Download
2022-09-08	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-09-08	Accounts	Legacy.	Download
2022-09-08	Other	Legacy.	Download
2022-09-08	Other	Legacy.	Download
2022-08-05	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-10	Officers	Change person director company with change date.	Download
2021-08-16	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-13	Persons with significant control	Change to a person with significant control.	Download
2021-08-12	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-08-12	Accounts	Legacy.	Download
2021-08-12	Other	Legacy.	Download
2021-08-12	Other	Legacy.	Download
2021-08-05	Officers	Appoint corporate secretary company with name date.	Download
2021-08-05	Officers	Termination secretary company with name termination date.	Download
2020-10-03	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2020-10-03	Accounts	Legacy.	Download
2020-10-03	Other	Legacy.	Download
2020-10-03	Other	Legacy.	Download
2020-08-21	Confirmation statement	Confirmation statement with no updates.	Download