Iir (u.k. Holdings) Limited

General information

Name:

Iir (u.k. Holdings) Ltd

Office Address:

5 Howick Place SW1P 1WG London

Number: 02748477

Incorporation date: 1992-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Iir (u.k. Holdings) began its operations in 1992 as a Private Limited Company with reg. no. 02748477. The firm has been active for 32 years and it's currently active. This company's headquarters is based in London at 5 Howick Place. You can also locate the firm by the post code : SW1P 1WG. This business's SIC and NACE codes are 70100: Activities of head offices. 2022-12-31 is the last time account status updates were filed.

There is a number of four directors running this particular limited company at the moment, specifically Nicholas P., Simon B., Rupert H. and Gareth W. who have been performing the directors assignments since 2018. At least one secretary in this firm is a limited company: Informa Cosec Limited.

The companies with significant control over this firm are: Informa Holdings 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 Howick Place, SW1P 1WG and was registered as a PSC under the reg no 3849198.

Company staff

Role: Corporate Secretary

Appointed: 31 December 2021

Address: Howick Place, London, SW1P 1WG, United Kingdom

Latest update: 30 March 2024

Nicholas P.

Role: Director

Appointed: 28 September 2018

Latest update: 30 March 2024

Simon B.

Role: Director

Appointed: 01 November 2015

Latest update: 30 March 2024

Rupert H.

Role: Director

Appointed: 01 November 2011

Latest update: 30 March 2024

Gareth W.

Role: Director

Appointed: 31 March 2010

Latest update: 30 March 2024

People with significant control

Informa Holdings Limited
Address: 5 Howick Place, London, SW1P 1WG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3849198
Notified on 29 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ibc Fourteen Limited
Address: 5 Howick Place, London, SW1P 1WG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3119071
Notified on 6 April 2016
Ceased on 29 November 2019
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 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
31
Company Age

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