IHS MARKIT AGRIBUSINESS UK LIMITED: Filings

  • Overview

    Company NameIHS MARKIT AGRIBUSINESS UK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00746465
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IHS MARKIT AGRIBUSINESS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 19, 2025

    8 pagesLIQ03

    Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on May 20, 2025

    3 pagesAD01

    Register inspection address has been changed to S&P Global, 4th Floor, Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

    2 pagesAD02

    Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY to 30 Finsbury Square London EC2A 1AG on Jan 04, 2025

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2024

    LRESSP

    Cessation of S&P Global Limited as a person with significant control on Oct 01, 2024

    1 pagesPSC07

    Notification of S&P Global Holdings Europe Limited as a person with significant control on Oct 01, 2024

    2 pagesPSC02

    Cessation of Ihs Global Limited as a person with significant control on Oct 01, 2024

    1 pagesPSC07

    Notification of S&P Global Limited as a person with significant control on Oct 01, 2024

    2 pagesPSC02

    Statement of capital on Sep 20, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 20/09/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Memorandum and Articles of Association

    34 pagesMA

    Confirmation statement made on Jun 04, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    39 pagesAA

    Termination of appointment of Jennifer Bruce as a secretary on Sep 26, 2023

    1 pagesTM02

    Appointment of Mr Ryan Weelson as a director on Aug 17, 2023

    2 pagesAP01

    Termination of appointment of Kathryn Ann Owen as a director on Aug 17, 2023

    1 pagesTM01

    Secretary's details changed for Elizabeth Hithersay on Nov 07, 2022

    1 pagesCH03

    Director's details changed for Ms Elizabeth Mary Hithersay on Nov 07, 2022

    2 pagesCH01

    Confirmation statement made on Jun 04, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2021

    37 pagesAA

    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