IIR (U.K. HOLDINGS) LIMITED
Overview
| Company Name | IIR (U.K. HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02748477 |
| 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 IIR (U.K. HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IIR (U.K. HOLDINGS) LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IIR (U.K. HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TASKREVISE LIMITED | Sep 18, 1992 | Sep 18, 1992 |
What are the latest accounts for IIR (U.K. HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IIR (U.K. HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for IIR (U.K. HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 247 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Nov 29, 2023
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
legacy | 254 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
legacy | 264 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mr Rupert John Joseph Hopley on Feb 01, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Informa Cosec Limited as a secretary on Dec 31, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Rupert John Joseph Hopley as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of IIR (U.K. 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 | British | Solicitor | 180051020003 | ||||||||
| HOPLEY, Rupert John Joseph | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | Solicitor | 115999260003 | ||||||||
| PERKINS, Nicholas Michael | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | United Kingdom | British | Tax Director | 66598870001 | ||||||||
| WRIGHT, Gareth Richard | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | Accountant | 131115190002 | ||||||||
| ASH, Paul | Secretary | Beethovenlaan 10 1Z17CJ Hilversum Netherlandsa | British | Finance Director | 53170010001 | |||||||||
| CALLABY, Andrea Mary | Secretary | 5 Thornton Drive CO4 5WB Colchester Essex | British | 70352690002 | ||||||||||
| HADOW, Jillian Denise | Secretary | 100 Campden Hill Road W8 7AP London | British | 29726710001 | ||||||||||
| HALL, Bruce Alexander | Secretary | 40 Queensberry Avenue Clarkston G76 7DU Glasgow | British | Director | 94722760001 | |||||||||
| HOPLEY, Rupert John Joseph | Secretary | Howick Place SW1P 1WG London 5 United Kingdom | 253925220001 | |||||||||||
| MARTIN, Emily Louise | Secretary | 37-41 Mortimer Street W1T 3JH London Mortimer House United Kingdom | 160563010001 | |||||||||||
| RICHMOND, Sonia Anna | Secretary | 8 Viscount Gardens KT14 6HE Byfleet Surrey | British | 118535490002 | ||||||||||
| WOOD, David Derek | Secretary | 85 Holmesdale Road TW11 9LQ Teddington Middlesex | British | Managing Director | 58884320001 | |||||||||
| WOOLLARD, Julie Louise | Secretary | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | British | 139159370002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ASH, Paul | Director | Beethovenlaan 10 1Z17CJ Hilversum Netherlandsa | British | Finance Director | 53170010001 | |||||||||
| BURTON, John William | Director | Mortimer House 37-41 Mortimer Street W1T 3JH London | United Kingdom | British | General Counsel Lawyer | 113684810001 | ||||||||
| FIONA, Ellis | Director | Valerivstraat 27a Amsterdam 1071nc FOREIGN Holland | British | Accountant | 56792690001 | |||||||||
| FOYE, Anthony Martin | Director | Lynwood White Lane RG26 5TN Hannington Hampshire | United Kingdom | British | Director | 99515780001 | ||||||||
| FULLELOVE, Glyn William | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | England | British | Chartered Accountant | 73026210001 | ||||||||
| GILBERTSON, David Stuart | Director | Casa Maria Spaniard's End Hampstead NW3 7JG London | United Kingdom | British | Director | 10921820004 | ||||||||
| HADOW, Jillian Denise | Director | 100 Campden Hill Road W8 7AP London | British | Lawyer | 29726710001 | |||||||||
| HALL, Bruce Alexander | Director | 40 Queensberry Avenue Clarkston G76 7DU Glasgow | British | Director | 94722760001 | |||||||||
| JACKSON, Mark Xavier | Director | Flat 2 2 Waldemar Avenue SW6 5NA London | British | Accountant | 67554870001 | |||||||||
| JACOBS, Rachel Elizabeth | Director | 37/41 Mortimer Street W1T 3JH London Mortimer House England | United Kingdom | British | Company Secretary | 92334500004 | ||||||||
| JENNINGS, Andrew Rayner | Director | 42 Mayhill Road SE7 7JQ London | British | Finance Director | 84669660001 | |||||||||
| KERSWELL, Mark Henry | Director | 37/41 Mortimer Street W1T 3JH London Mortimer House England | England | British | Director | 82609620003 | ||||||||
| LARSEN, Anne Marie | Director | 27 Saint Leonards Rise BR6 9NA Orpington Kent | British | Company Director | 70909940001 | |||||||||
| MAYBURY, Christopher William Percy | Director | 5 Ships Hill Tuckers Point St Georges Hs02 Bermuda | Bermuda | British | Managing Director | 107676520001 | ||||||||
| MUSSENDEN, Sarah Elizabeth | Director | WD3 6EU Rickmansworth Woodside House Hertfordshire United Kingdom | United Kingdom | British | Chartered Acountant | 200324110001 | ||||||||
| OXLEY, Rosalind Jean Mary | Director | 92 Elgin Crescent W11 2JL London | England | British | Managing Director | 29726720001 | ||||||||
| RIGBY, Peter Stephen | Director | 37/41 Mortimer Street W1T 3JH London Mortimer House England | Switzerland | British | Director | 69164290007 | ||||||||
| SEEL, Christopher | Director | Singel 281 2nd Flr 1012 WG Amsterdam Holland | New Zealander | Chief Financial Controller | 67984260003 | |||||||||
| STANTON, Rodger Leslie | Director | Ellington Cottage Ellington Road Taplow SL6 0AX Maidenhead Berkshire | England | Australian | Company Director | 54974250002 | ||||||||
| TER BALKT, Albert Bastiaan | Director | Boomber Glaan 21 Hilversum 1217 Rm The Netherlands | Dutch | Director | 82610160001 |
Who are the persons with significant control of IIR (U.K. HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Informa Holdings Limited | Nov 29, 2019 | Howick Place SW1P 1WG London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Ibc Fourteen Limited | Apr 06, 2016 | Howick Place SW1P 1WG London 5 United Kingdom | Yes | ||||||||||
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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