De Havilland Information Services Limited

General information

Name:

De Havilland Information Services Ltd

Office Address:

154-160 Fleet Street EC4A 2DQ London

Number: 08297488

Incorporation date: 2012-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as De Havilland Information Services was started on 2012-11-19 as a Private Limited Company. This business's headquarters could be gotten hold of in London on 154-160 Fleet Street. Should you want to reach the firm by post, the post code is EC4A 2DQ. The official reg. no. for De Havilland Information Services Limited is 08297488. This company known today as De Havilland Information Services Limited, was previously listed as Trg Emap Dormant 4. The transformation has taken place in 2012-11-21. This business's principal business activity number is 63990 which means Other information service activities n.e.c.. The firm's most recent accounts cover the period up to Saturday 31st December 2022 and the most current confirmation statement was released on Friday 31st March 2023.

There is a number of two directors overseeing this specific firm at the current moment, specifically Mark H. and Andrew H. who have been executing the directors duties for two years.

  • Previous company's names
  • De Havilland Information Services Limited 2012-11-21
  • Trg Emap Dormant 4 Limited 2012-11-19

Company staff

Mark H.

Role: Director

Appointed: 27 September 2023

Latest update: 4 April 2025

Andrew H.

Role: Director

Appointed: 31 October 2022

Latest update: 4 April 2025

People with significant control

The companies with significant control over this firm include: Bg Bidco 5 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Thomas Street, SE1 9RS and was registered as a PSC under the reg no 13185436.

Bg Bidco 5 Limited
Address: 20 St. Thomas Street, London, SE1 9RS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13185436
Notified on 11 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ascential Group Limited
Address: The Prow 1 Wilder Walk, London, W1B 5AP, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 435820
Notified on 11 December 2020
Ceased on 11 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ascential Group Limited
Address: The Prow 1 Wilder Walk, 1 Wilder Walk, London, W1B 5AP, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 435820
Notified on 6 April 2016
Ceased on 11 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2023 (AA)
filed on: 12th, September 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
12
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