INFORMA EVENTS UK HOLDINGS LIMITED
Overview
| Company Name | INFORMA EVENTS UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00537204 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFORMA EVENTS UK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INFORMA EVENTS UK HOLDINGS LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFORMA EVENTS UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASCENTIAL UK HOLDINGS LIMITED | Jun 05, 2017 | Jun 05, 2017 |
| EMAP LIMITED | May 19, 2008 | May 19, 2008 |
| EMAP COMMUNICATIONS LIMITED | Jun 27, 2000 | Jun 27, 2000 |
| EMAP BUSINESS COMMUNICATIONS LIMITED | Apr 26, 1994 | Apr 26, 1994 |
| EMAP BUSINESS PUBLISHING LIMITED | Sep 15, 1988 | Sep 15, 1988 |
| REFRIGERATION PRESS LIMITED | Aug 21, 1954 | Aug 21, 1954 |
What are the latest accounts for INFORMA EVENTS UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INFORMA EVENTS UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for INFORMA EVENTS UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Ascential Group Limited as a person with significant control on Oct 23, 2025 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed ascential uk holdings LIMITED\certificate issued on 23/10/25 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 2nd Floor, 81-87 High Holborn London WC1V 6DF England to 5 Howick Place London SW1P 1WG on Oct 22, 2025 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 240 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Owain Thomas as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amanda Jane Gradden as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Naomi Howden as a secretary on Feb 01, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Informa Cosec Limited as a secretary on Feb 01, 2025 | 2 pages | AP04 | ||||||||||
Appointment of Mr Owen Richard O'hagan as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Robert Bane as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Michael Perkins as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Termination of appointment of Louise Meads as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Ascential Group Limited as a person with significant control on Mar 25, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to 2nd Floor, 81-87 High Holborn London WC1V 6DF on Mar 25, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Duncan Anthony Painter as a director on Jan 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Owain Thomas as a director on Jan 02, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
legacy | 204 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of INFORMA EVENTS UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFORMA COSEC LIMITED | Secretary | Howick Place SW1P 1WG London 5 United Kingdom |
| 279172060001 | ||||||||||
| BANE, Simon Robert | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | England | British | 180051020003 | |||||||||
| O'HAGAN, Owen Richard | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | 332357970001 | |||||||||
| PERKINS, Nicholas Michael | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | England | British | 66598870001 | |||||||||
| ELSDON, Kate | Secretary | 51 Sackville Crescent Harold Wood RM3 0EH Romford Essex | British | 107227940002 | ||||||||||
| FOLLAND, Nicholas James | Secretary | Strethall House Strethall CB11 4XJ Saffron Walden Essex | British | 73711450003 | ||||||||||
| FREEMAN, Susanna | Secretary | c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom | 173156600001 | |||||||||||
| HAY, Helen Frances | Secretary | MK43 7BB Odell The Old Stable Yard Beds | 146421950001 | |||||||||||
| HOWDEN, Naomi | Secretary | 81-87 High Holborn WC1V 6DF London 2nd Floor, England | 288673740001 | |||||||||||
| LOOI, Shanny | Secretary | The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom | British | 129906110001 | ||||||||||
| MEADS, Louise | Secretary | 81-87 High Holborn WC1V 6DF London 2nd Floor, England | 224385730001 | |||||||||||
| NAREBOR, Torugbene Eniyekeye | Secretary | 10 Portland Road ME7 2NP Gillingham Kent | British | 120147010002 | ||||||||||
| WALMSLEY, Derek Kerr | Secretary | High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire | British | 135181230001 | ||||||||||
| ARCULUS, Thomas David Guy | Director | Flat 193 County Hall North Block 1a Belvedere Road SE1 7GH London | British | 80344070001 | ||||||||||
| BAKER, Richard | Director | Villa 35 Street 9, Meadows 1 Dubai PO BOX 25960 United Arab Emirates | British | 130866980001 | ||||||||||
| BORO, Lara Salame | Director | Hampstead Road NW1 7EJ London Greater London House United Kingdom | United Arab Emirates | British | 153437210001 | |||||||||
| BRADFORD, Neil Richard John | Director | Aubrey Walk W8 7JG London 6 | British | 141283860001 | ||||||||||
| BROOKS, Timothy Stephen | Director | 75 Ronalds Road Highbury N5 1XB London | British | 72643520001 | ||||||||||
| BROOKS, Timothy Stephen | Director | 75 Ronalds Road Highbury N5 1XB London | British | 72643520001 | ||||||||||
| BROWN, Philip | Director | Greydene Station Road, Woldingham CR3 7DD Caterham Surrey | United Kingdom | British | 70412460002 | |||||||||
| CARTER, Derek Raymond Anthony | Director | Pinewych Vigo Road Fairseat TN15 7LR Sevenoaks Kent | United Kingdom | British | 29959930002 | |||||||||
| CHRISTIE-MILLER, Natasha Isobel | Director | Hampstead Road NW1 7EJ London Greater London House United Kingdom | England | British | 153426730001 | |||||||||
| DERBY, Crispin John Alexander | Director | 16 School Road GU27 3RN Haslemere Surrey | England | United Kingdom | 85956880001 | |||||||||
| EBEL, Horst | Director | Asternweg 12 D65396 Walluf Gemany | German | 42475010001 | ||||||||||
| ELLIOT, Richard Emmerson | Director | Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire | United Kingdom | British | 40591070005 | |||||||||
| FINDLAY, Ian Johnston | Director | 6 Cheyham Way SM2 7HX Cheam Surrey | England | United Kingdom | 162174150001 | |||||||||
| GESTETNER, Emily Henrietta | Director | Hampstead Road NW1 7EJ London Greater London House United Kingdom | United Kingdom | British | 138386390001 | |||||||||
| GILBERTSON, David Stuart | Director | Hampstead Road NW1 7EJ London Greater London House United Kingdom | United Kingdom | British | 10921820004 | |||||||||
| GMEINER, Otto Franz | Director | 14 Ravenswood Court KT2 7JL Kingston Upon Thames Surrey | German | 47972890001 | ||||||||||
| GOUGH, Malcolm Howard | Director | Hampstead Road NW1 7EJ London Greater London House United Kingdom | England | British | 167976020001 | |||||||||
| GRADDEN, Amanda Jane | Director | 81-87 High Holborn WC1V 6DF London 2nd Floor, England | England | British | 77425910003 | |||||||||
| GRAY, Tracey Marie | Director | Hampstead Road NW1 7EJ London Greater London House United Kingdom | England | British | 130960400002 | |||||||||
| GRIFFIN, Ian Richard | Director | 5 Varsity Row Thames Bank SW14 7SA London | England | British | 94720930001 | |||||||||
| GRIFFITHS, Ian Ward | Director | The Gate House 1 Rhymers Gate Wyton PE28 2JR Huntingdon | United Kingdom | British | 99547790001 | |||||||||
| GRIGSON, David John | Director | Bainton Farmhouse Tallington Road, Bainton PE9 3AF Stamford Lincolnshire | British | 71511500001 |
Who are the persons with significant control of INFORMA EVENTS UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Informa Events Group Limited | Apr 06, 2016 | Howick Place SW1P 1WG London 5 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0