General information

Name:

Routledge Books Ltd

Office Address:

5 Howick Place SW1P 1WG London

Number: 03177762

Incorporation date: 1996-03-26

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 5 Howick Place, London SW1P 1WG Routledge Books Limited is classified as a Private Limited Company issued a 03177762 registration number. It's been set up 28 years ago. The company has been on the market under three different names. The first registered name, Diplema 326, was switched on Thu, 20th Jun 1996 to Routledge Publishing Holdings. The current name is used since 2012, is Routledge Books Limited. This firm's classified under the NACE and SIC code 70100, that means Activities of head offices. The latest annual accounts cover the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was filed on Wed, 1st Mar 2023.

As stated, the company was started in 1996 and has been overseen by twenty seven directors, out of whom four (Nicholas P., Simon B., Rupert H. and Gareth W.) are still active. At least one secretary in this firm is a limited company: Informa Cosec Limited.

  • Previous company's names
  • Routledge Books Limited 2012-07-03
  • Routledge Publishing Holdings Limited 1996-06-20
  • Diplema 326 Limited 1996-03-26

Company staff

Role: Corporate Secretary

Appointed: 31 December 2021

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

Latest update: 14 February 2024

Nicholas P.

Role: Director

Appointed: 28 September 2018

Latest update: 14 February 2024

Simon B.

Role: Director

Appointed: 01 November 2015

Latest update: 14 February 2024

Rupert H.

Role: Director

Appointed: 01 November 2011

Latest update: 14 February 2024

Gareth W.

Role: Director

Appointed: 31 March 2010

Latest update: 14 February 2024

People with significant control

The companies that control this firm are as follows: Informa Uk 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 registration number 1072954.

Informa Uk 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 1072954
Notified on 6 April 2016
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 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 20th, September 2023
accounts
Free Download Download filing (254 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
28
Company Age

Similar companies nearby

Closest companies