INFORMATION RESOURCES (HOLDINGS) LIMITED

Overview

Company Name	INFORMATION RESOURCES (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03926632
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INFORMATION RESOURCES (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INFORMATION RESOURCES (HOLDINGS) LIMITED located?

Registered Office Address	3rd Floor (South) 200 Aldersgate Street EC1A 4HD London England
Undeliverable Registered Office Address	No

What were the previous names of INFORMATION RESOURCES (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
BONDCO 768 LIMITED	Feb 16, 2000	Feb 16, 2000

What are the latest accounts for INFORMATION RESOURCES (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
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 INFORMATION RESOURCES (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for INFORMATION RESOURCES (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
May 07, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Feb 17, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Feb 12, 2025	Termination of appointment of Kirsty O'brien as a director on Nov 22, 2024	1 pages	TM01

Oct 14, 2024	Appointment of Mrs Patricia Springett as a director on Oct 14, 2024	2 pages	AP01

May 03, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Feb 20, 2024	Change of details for Equitix Education 2 Limited as a person with significant control on Jan 01, 2023	2 pages	PSC05

Feb 19, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

May 31, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Aug 10, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

May 27, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

May 25, 2021	Appointment of Ms Kirsty O'brien as a director on Mar 01, 2021	2 pages	AP01

May 25, 2021	Appointment of Ms Hannah Holman as a director on Mar 01, 2021	2 pages	AP01

May 25, 2021	Termination of appointment of Robert Alistair Martin Gillespie as a director on Mar 01, 2021	1 pages	TM01

May 25, 2021	Termination of appointment of Daniel Marinus Maria Vermeer as a director on Mar 01, 2021	1 pages	TM01

Feb 17, 2021	Confirmation statement made on Feb 16, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Mar 04, 2020	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD on Mar 04, 2020	1 pages	AD01

Feb 17, 2020	Confirmation statement made on Feb 16, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Accounts for a small company made up to Dec 31, 2018	15 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 16, 2019 with no updates	3 pages	CS01

Jul 30, 2018	Secretary's details changed for Mrs Sally Jane Cobban on Jul 30, 2018	1 pages	CH03

Jul 03, 2018	Accounts for a small company made up to Dec 31, 2017	15 pages	AA

May 29, 2018	Termination of appointment of Peter John Sheldrake as a director on May 25, 2018	1 pages	TM01

View All Filings

Who are the officers of INFORMATION RESOURCES (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILPIN, Sally Jane Charterhouse Square EC1M 6EH London 10-11	Nov 15, 2012		Secretary	Charterhouse Square EC1M 6EH London 10-11					175888660002
HOLMAN, Hannah Aldersgate Street EC1A 4HD London 3rd Floor (South) 200 England	Mar 01, 2021		Director	Aldersgate Street EC1A 4HD London 3rd Floor (South) 200 England	United Kingdom	British	1980-5	Commercial Director	254825890001
SPRINGETT, Patricia Aldersgate Street EC1A 4HD London 3rd Floor (South) 200 England	Oct 14, 2024		Director	Aldersgate Street EC1A 4HD London 3rd Floor (South) 200 England	United Kingdom	Spanish	1983-1	Assistant Manager	316974590001
GEORGE, Philip Roger Perkins 57 Ashwell Street Ashwell SG7 5QT Baldock Hertfordshire	Mar 03, 2004	Aug 07, 2012	Secretary	57 Ashwell Street Ashwell SG7 5QT Baldock Hertfordshire		British			95133490003
THOMPSON, Harold Lister 38 Grove Court Rampley Lane, Little Paxton PE19 6PQ St. Neots Cambridgeshire	Apr 09, 2001	Mar 03, 2004	Secretary	38 Grove Court Rampley Lane, Little Paxton PE19 6PQ St. Neots Cambridgeshire		British			16799470003
TIBBITTS, John Alfred Neville 8 Falcon Close CM21 0AX Sawbridgeworth Hertfordshire	Aug 23, 2000	Apr 09, 2001	Secretary	8 Falcon Close CM21 0AX Sawbridgeworth Hertfordshire		British		Investment Manager	71709970001
BONDLAW SECRETARIES LIMITED 39/49 Commercial Road SO15 1GA Southampton Hampshire	Feb 16, 2000	Aug 23, 2000	Nominee Secretary	39/49 Commercial Road SO15 1GA Southampton Hampshire					900018010001
BYRNE, James Anthony John 4 Blythe Way B91 3EY Solihull West Midlands	Jul 08, 2002	Mar 22, 2006	Director	4 Blythe Way B91 3EY Solihull West Midlands		British	1956-1	Managing Director	83499160001
CONLON, David George Flat 49 Eagle Wharf Borough High Street SE1 1LZ London	Dec 17, 2007	Jan 30, 2009	Director	Flat 49 Eagle Wharf Borough High Street SE1 1LZ London		British	1978-3	Investment Director	142912270001
CROUCH, Jennifer Louise Charterhouse Square EC1M 6EH London 10-11	Feb 26, 2016	Aug 14, 2017	Director	Charterhouse Square EC1M 6EH London 10-11	England	British	1987-11	Chartered Accountant	205363780001
DALGLEISH, Bruce Warren Coldharbour Coldharbour RH5 6HD Dorking Post Box House Surrey	Dec 31, 2009	Mar 31, 2012	Director	Coldharbour Coldharbour RH5 6HD Dorking Post Box House Surrey	United Kingdom	British	1967-4	Company Director	106281140002
DOUGHTY, William Robert 10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire	Dec 21, 2005	Dec 31, 2009	Director	10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire	United Kingdom	British	1968-5	Investment Banker	141397620001
GILBEY, Hannah 14 Dane Park CM23 2PR Bishops Stortford Hertfordshire	Dec 07, 2004	Nov 07, 2005	Director	14 Dane Park CM23 2PR Bishops Stortford Hertfordshire		British	1971-4	Investment Director	78180430001
GILLESPIE, Robert Alistair Martin Aldersgate Street EC1A 4HD London 3rd Floor (South) 200 England	Jul 10, 2017	Mar 01, 2021	Director	Aldersgate Street EC1A 4HD London 3rd Floor (South) 200 England	England	British	1990-7	Chartered Accountant	230652780001
HAAN, John Edward Charterhouse Square EC1M 6EH London 10-11	Aug 07, 2012	Feb 26, 2016	Director	Charterhouse Square EC1M 6EH London 10-11	United Kingdom	British	1978-8	Director	155883810001
LAWSON, Ian Michael Tempsford Hall SG19 2BD Sandy Bedfordshire	Apr 09, 2001	Jul 08, 2002	Director	Tempsford Hall SG19 2BD Sandy Bedfordshire	England	British	1957-9	Chartered Builder	119365330001
LINDSAY, David Boyd 1 Currie Hill Close Wimbledon SW19 7DX London	Oct 27, 2000	Dec 22, 2005	Director	1 Currie Hill Close Wimbledon SW19 7DX London	England	British	1959-2	Investment Banker	117809630001
MCCULLOCH, Paul 33 Southwood Avenue Highgate N6 5SA London	Dec 21, 2005	Dec 18, 2006	Director	33 Southwood Avenue Highgate N6 5SA London		British	1965-5	Fund Manager	101810930001
MITCHELL, Cyril Leslie Gallowbrook House Paxton Hill PE19 6RA Great Paxton Cambridgeshire	Aug 23, 2000	Nov 30, 2000	Director	Gallowbrook House Paxton Hill PE19 6RA Great Paxton Cambridgeshire		British	1942-11	Chartered Accountant	109549450001
NUTTALL, Richard Tempsford Hall Sandy SG19 2BD Bedfordshire	Jul 13, 2010	Aug 07, 2012	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	English	1971-3	Commercial Manager	152685380001
O'BRIEN, Kirsty Aldersgate Street EC1A 4HD London 3rd Floor (South) 200 England	Mar 01, 2021	Nov 22, 2024	Director	Aldersgate Street EC1A 4HD London 3rd Floor (South) 200 England	Scotland	British	1982-10	Commercial Director	191923490001
RAE, Neil, Mr. Park Avenue East Sheen SW14 8AT London 1	Mar 31, 2012	Aug 07, 2012	Director	Park Avenue East Sheen SW14 8AT London 1	England	British	1971-10	Company Director	119437600003
RAVI KUMAR, Balasingham Arlington House Bath Street BA1 1QN Bath 30	May 11, 2009	Aug 07, 2012	Director	Arlington House Bath Street BA1 1QN Bath 30	United Kingdom	British	1975-3	Finance Manager	138392160001
SEMPLE, Brian Mervyn Elster Cottage The Street Finglesham CT14 0NE Deal Kent	Jan 30, 2009	May 11, 2009	Director	Elster Cottage The Street Finglesham CT14 0NE Deal Kent	United Kingdom	British	1946-10	Regional Director	109877350001
SHELDRAKE, Peter John Charterhouse Square EC1M 6EH London 10-11	Aug 07, 2012	May 25, 2018	Director	Charterhouse Square EC1M 6EH London 10-11	England	British	1959-4	Director	164986530026
SHIELDS, Geoffrey Brian Charterhouse Square EC1M 6EH London 10-11	Feb 17, 2015	Jun 08, 2017	Director	Charterhouse Square EC1M 6EH London 10-11	England	British	1942-2	Company Director	27431030002
SMITH, Bryan Robin Geoffrey Gilbert Queen Annes TN17 1BN Goudhurst Kent	Oct 27, 2000	Jun 30, 2002	Director	Queen Annes TN17 1BN Goudhurst Kent		British	1944-5	Investment Banker	34819420002
TIBBITTS, John Alfred Neville 8 Falcon Close CM21 0AX Sawbridgeworth Hertfordshire	Aug 23, 2000	Jan 31, 2010	Director	8 Falcon Close CM21 0AX Sawbridgeworth Hertfordshire	England	British	1955-9	Director	71709970001
VERMEER, Daniel Marinus Maria Aldersgate Street EC1A 4HD London 3rd Floor (South) 200 England	May 25, 2018	Mar 01, 2021	Director	Aldersgate Street EC1A 4HD London 3rd Floor (South) 200 England	United Kingdom	Dutch	1981-2	Commercial Director	245906740001
WHISCOMBE, Phil John 24 The Poplars Forncett St Peter NR16 1HP Norwich Norfolk	Mar 29, 2006	Aug 07, 2012	Director	24 The Poplars Forncett St Peter NR16 1HP Norwich Norfolk	England	British	1947-8	Chartered Surveyor	187517160001
YOUNG, John Andrew 37 Hardwick Lane Buckden PE19 5UN Huntingdon Cambridgeshire	Aug 23, 2000	Dec 12, 2001	Director	37 Hardwick Lane Buckden PE19 5UN Huntingdon Cambridgeshire		British	1945-6	Civil Engineer	70936070001
BONDLAW DIRECTORS LIMITED 39-49 Commercial Road SO15 1GA Southampton Hampshire	Feb 16, 2000	Aug 23, 2000	Nominee Director	39-49 Commercial Road SO15 1GA Southampton Hampshire					900018000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFORMATION RESOURCES (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equitix Education 2 Limited

Apr 06, 2016

Aldersgate Street

EC1A 4HD London

3rd Floor, 200

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Engalnd And Wales
Registration Number	07844852

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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