This company is commonly known as Information Resources (holdings) Limited. The company was founded 24 years ago and was given the registration number 03926632. The firm's registered office is in LONDON. You can find them at 3rd Floor (south) 200, Aldersgate Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | INFORMATION RESOURCES (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 03926632 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor (south) 200, Aldersgate Street, London, England, EC1A 4HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10-11, Charterhouse Square, London, EC1M 6EH | Secretary | 15 November 2012 | Active |
| 3rd Floor (South) 200, Aldersgate Street, London, England, EC1A 4HD | Director | 01 March 2021 | Active |
| 3rd Floor (South) 200, Aldersgate Street, London, England, EC1A 4HD | Director | 01 March 2021 | Active |
| 57 Ashwell Street, Ashwell, Baldock, SG7 5QT | Secretary | 03 March 2004 | Active |
| 38 Grove Court, Rampley Lane, Little Paxton, St. Neots, PE19 6PQ | Secretary | 09 April 2001 | Active |
| 8 Falcon Close, Sawbridgeworth, CM21 0AX | Secretary | 23 August 2000 | Active |
| 39/49 Commercial Road, Southampton, SO15 1GA | Corporate Nominee Secretary | 16 February 2000 | Active |
| 39-49 Commercial Road, Southampton, SO15 1GA | Nominee Director | 16 February 2000 | Active |
| 4 Blythe Way, Solihull, B91 3EY | Director | 08 July 2002 | Active |
| Flat 49 Eagle Wharf, Borough High Street, London, SE1 1LZ | Director | 17 December 2007 | Active |
| 10-11, Charterhouse Square, London, EC1M 6EH | Director | 26 February 2016 | Active |
| Post Box House, Coldharbour, Coldharbour, Dorking, RH5 6HD | Director | 31 December 2009 | Active |
| 10 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ | Director | 21 December 2005 | Active |
| 14 Dane Park, Bishops Stortford, CM23 2PR | Director | 07 December 2004 | Active |
| 3rd Floor (South) 200, Aldersgate Street, London, England, EC1A 4HD | Director | 10 July 2017 | Active |
| 10-11, Charterhouse Square, London, EC1M 6EH | Director | 07 August 2012 | Active |
| Tempsford Hall, Sandy, SG19 2BD | Director | 09 April 2001 | Active |
| 1 Currie Hill Close, Wimbledon, London, SW19 7DX | Director | 27 October 2000 | Active |
| 33 Southwood Avenue, Highgate, London, N6 5SA | Director | 21 December 2005 | Active |
| Gallowbrook House, Paxton Hill, Great Paxton, PE19 6RA | Director | 23 August 2000 | Active |
| Tempsford Hall, Sandy, Bedfordshire, SG19 2BD | Director | 13 July 2010 | Active |
| 1, Park Avenue, East Sheen, London, SW14 8AT | Director | 31 March 2012 | Active |
| 30, Arlington House, Bath Street, Bath, BA1 1QN | Director | 11 May 2009 | Active |
| Elster Cottage, The Street Finglesham, Deal, CT14 0NE | Director | 30 January 2009 | Active |
| 10-11, Charterhouse Square, London, EC1M 6EH | Director | 07 August 2012 | Active |
| 10-11, Charterhouse Square, London, EC1M 6EH | Director | 17 February 2015 | Active |
| Queen Annes, Goudhurst, TN17 1BN | Director | 27 October 2000 | Active |
| 8 Falcon Close, Sawbridgeworth, CM21 0AX | Director | 23 August 2000 | Active |
| 3rd Floor (South) 200, Aldersgate Street, London, England, EC1A 4HD | Director | 25 May 2018 | Active |
| 24 The Poplars, Forncett St Peter, Norwich, NR16 1HP | Director | 29 March 2006 | Active |
| 37 Hardwick Lane, Buckden, Huntingdon, PE19 5UN | Director | 23 August 2000 | Active |
| Equitix Education 2 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 200, Aldersgate Street, London, England, EC1A 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-25 | Officers | Appoint person director company with name date. | Download |
| 2021-05-25 | Officers | Appoint person director company with name date. | Download |
| 2021-05-25 | Officers | Termination director company with name termination date. | Download |
| 2021-05-25 | Officers | Termination director company with name termination date. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Officers | Change person secretary company with change date. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-29 | Officers | Termination director company with name termination date. | Download |
| 2018-05-29 | Officers | Appoint person director company with name date. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-14 | Officers | Termination director company with name termination date. | Download |
| 2017-07-10 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.