INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED

Overview

Company Name	INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05038734
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2004

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 (OLDHAM) HOLDINGS LIMITED?

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

Where is INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED located?

Registered Office Address	10 St. Giles Square WC2H 8AP London United Kingdom
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
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 INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Feb 13, 2025	Confirmation statement made on Feb 09, 2025 with updates	5 pages	CS01

Jan 07, 2025	Appointment of Mr Jordan Luke Reid as a director on Jan 01, 2025	2 pages	AP01

Jan 07, 2025	Termination of appointment of Terrie Marie Bedford as a director on Jan 01, 2025	1 pages	TM01

Jul 08, 2024	Termination of appointment of Kevin Stuart Hawkins as a director on Jul 01, 2024	1 pages	TM01

Jul 08, 2024	Appointment of Mrs Sarah Elizabeth Knowles as a director on Jul 01, 2024	2 pages	AP01

Jun 01, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Feb 15, 2024	Confirmation statement made on Feb 09, 2024 with updates	5 pages	CS01

Feb 12, 2024	Appointment of Ms Terrie Marie Bedford as a director on Feb 09, 2024	2 pages	AP01

Feb 12, 2024	Termination of appointment of Sarah Elizabeth Knowles as a director on Feb 09, 2024	1 pages	TM01

Feb 12, 2024	Termination of appointment of Richard Simon Muir Clancy as a director on Feb 09, 2024	1 pages	TM01

Feb 12, 2024	Appointment of Mr Kevin Stuart Hawkins as a director on Feb 09, 2024	2 pages	AP01

Jul 20, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

May 15, 2023	Termination of appointment of Christopher Mark David Gill as a director on May 05, 2023	1 pages	TM01

May 15, 2023	Appointment of Mr Richard Simon Muir Clancy as a director on May 05, 2023	2 pages	AP01

May 09, 2023	Termination of appointment of Mark Geoffrey David Holden as a director on May 04, 2023	1 pages	TM01

Feb 17, 2023	Confirmation statement made on Feb 09, 2023 with updates	5 pages	CS01

Sep 26, 2022	Appointment of Ms Angeliki Maria Exakoustidou as a director on Sep 26, 2022	2 pages	AP01

May 17, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Mar 31, 2022	Director's details changed for Mr Christopher Mark David Gill on Mar 18, 2022	2 pages	CH01

Mar 31, 2022	Termination of appointment of David Alexander John Foot as a director on Mar 29, 2022	1 pages	TM01

Feb 12, 2022	Confirmation statement made on Feb 09, 2022 with updates	5 pages	CS01

Jul 29, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Feb 12, 2021	Confirmation statement made on Feb 09, 2021 with updates	5 pages	CS01

Jan 05, 2021	Director's details changed for Mr Christopher Mark David Gill on Jan 04, 2021	2 pages	CH01

Jan 05, 2021	Director's details changed for Mrs Sarah Elizabeth Knowles on Jan 04, 2021	2 pages	CH01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHEADLE, Jayne WC2H 8AP London 10 St. Giles Square United Kingdom	Sep 04, 2014		Secretary	WC2H 8AP London 10 St. Giles Square United Kingdom					190741270001
EXAKOUSTIDOU, Angeliki Maria One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Sep 26, 2022		Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	Greek	1991-9	Associate Asset Manager	300416120001
KNOWLES, Sarah Elizabeth WC2H 8AP London 10 St. Giles Square United Kingdom	Jul 01, 2024		Director	WC2H 8AP London 10 St. Giles Square United Kingdom	United Kingdom	British	1972-10	Asset Manager	259570890002
REID, Jordan Luke WC2H 8AP London 10 St. Giles Square United Kingdom	Jan 01, 2025		Director	WC2H 8AP London 10 St. Giles Square United Kingdom	United Kingdom	British	1989-9	Asset Manager	302980940002
THORNE, Alexander Victor One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Nov 01, 2019		Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1989-3	Asset Manager	264476510002
FAIRBANK, Graham Bruce Tempsford Hall Sandy SG19 2BD Bedfordshire	Dec 21, 2012	Sep 04, 2014	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire					174562440001
GEORGE, Philip Roger Perkins 57 Ashwell Street Ashwell SG7 5QT Baldock Hertfordshire	Feb 09, 2004	Dec 21, 2012	Secretary	57 Ashwell Street Ashwell SG7 5QT Baldock Hertfordshire		British			95133490003
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 09, 2004	Feb 09, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
BEDFORD, Terrie Marie St. Giles Square WC2H 8AP London 10 United Kingdom	Feb 09, 2024	Jan 01, 2025	Director	St. Giles Square WC2H 8AP London 10 United Kingdom	United Kingdom	British	1971-9	Project Manager	319244230001
BELL, Samantha Baker Street W1U 8EW London 55 United Kingdom	Oct 01, 2018	Jul 31, 2020	Director	Baker Street W1U 8EW London 55 United Kingdom	England	English	1972-5	Asset Manager	165980980002
BROOKS, Sally-Ann c/o Ams Ltd 46 Charles Street CF10 2GE Cardiff 3rd Floor	Dec 19, 2011	Mar 10, 2014	Director	c/o Ams Ltd 46 Charles Street CF10 2GE Cardiff 3rd Floor	Wales	British	1966-4	Uk	165666840001
BYRNE, James Anthony John 4 Blythe Way B91 3EY Solihull West Midlands	Apr 28, 2004	Mar 22, 2006	Director	4 Blythe Way B91 3EY Solihull West Midlands		British	1956-1	Managing Director	83499160001
CLANCY, Richard Simon Muir Riversway Business Village Navigation Way PR2 2YP Ashton-On-Ribble Unit 18 Preston United Kingdom	May 05, 2023	Feb 09, 2024	Director	Riversway Business Village Navigation Way PR2 2YP Ashton-On-Ribble Unit 18 Preston United Kingdom	England	British	1965-11	Finance Director	198989760002
CLARKE, Laurence Seymour Churchill Place Canary Wharf E14 4BB London 1	Apr 17, 2009	Dec 19, 2011	Director	Churchill Place Canary Wharf E14 4BB London 1	England	British	1972-6	Banker	138241960001
DAVIES, David Wyn 46 Charles Street CF10 2GE Cardiff Ams Limited	Dec 19, 2011	May 10, 2016	Director	46 Charles Street CF10 2GE Cardiff Ams Limited	Wales	British	1968-9	Accountant	165673880001
DRIVER, Ross William Charles Ii Street SW1Y 4QU London 12 England England	May 10, 2016	May 15, 2020	Director	Charles Ii Street SW1Y 4QU London 12 England England	England	British	1981-5	Corporate Finance	290861020001
FAIRBANK, Graham Bruce Baker Street W1U 8EW London 55 England	Dec 21, 2012	Aug 29, 2014	Director	Baker Street W1U 8EW London 55 England	England	British	1974-6	Senior Financial Analyst	153133930001
FOOT, David Alexander John, Mr. One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	May 15, 2020	Mar 29, 2022	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	England	British	1968-2	Asset Management	245579910001
GEORGE, Philip Roger Perkins Tempsford Hall Sandy SG19 2BD Bedfordshire	Jul 13, 2012	Dec 21, 2012	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	United Kingdom	British	1971-7	Accountant	95133490003
GILBEY, Hannah 14 Dane Park CM23 2PR Bishops Stortford Hertfordshire	Feb 09, 2004	Nov 07, 2005	Director	14 Dane Park CM23 2PR Bishops Stortford Hertfordshire		British	1971-4	Investment Director	78180430001
GILL, Christopher Mark David WC2H 8AP London 10 St. Giles Square United Kingdom	Jul 31, 2020	May 05, 2023	Director	WC2H 8AP London 10 St. Giles Square United Kingdom	England	British	1985-10	Director	263486950002
HAWKINS, Kevin Stuart WC2H 8AP London 10 St. Giles Square United Kingdom	Feb 09, 2024	Jul 01, 2024	Director	WC2H 8AP London 10 St. Giles Square United Kingdom	England	British	1969-3	Regional Asset Manager	183043640004
HAWKINS, Kevin Stuart Baker Street W1U 8EW London 55	Jan 30, 2018	Oct 01, 2018	Director	Baker Street W1U 8EW London 55	England	British	1969-3	Regional Asset Manager	183043640002
HOLDEN, Mark Geoffrey David One Bartholomew Close Barts Square EC1A 7BL London Level 7 England	Oct 31, 2018	May 04, 2023	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 England	England	British	1957-9	Investment Director	252087440001
KNOWLES, Sarah Elizabeth WC2H 8AP London 10 St. Giles Square United Kingdom	Jul 31, 2020	Feb 09, 2024	Director	WC2H 8AP London 10 St. Giles Square United Kingdom	United Kingdom	British	1972-10	Asset Manager	259570890002
LINDSAY, David Boyd 1 Currie Hill Close Wimbledon SW19 7DX London	Apr 28, 2004	Jan 13, 2006	Director	1 Currie Hill Close Wimbledon SW19 7DX London	England	British	1959-2	Investment Banker	117809630001
LOMAS, David James 1 Moreton Villas Knoll Road SW18 2DF London	Mar 22, 2006	Apr 17, 2009	Director	1 Moreton Villas Knoll Road SW18 2DF London	United Kingdom	British	1975-7	Finance Director	110575510001
MASSEY, Rebecca Tamara Baker Street W1U 8EW London 55	Feb 02, 2017	Mar 05, 2020	Director	Baker Street W1U 8EW London 55	United Kingdom	British	1985-8	Asset Manager	225022180001
MIDDLETON, Nigel Wythen The Cottage 198 High Molewood SG14 2PJ Hertford	Mar 22, 2006	Dec 19, 2011	Director	The Cottage 198 High Molewood SG14 2PJ Hertford	United Kingdom	British	1956-11	Fund Manager	85320540001
NUTTALL, Richard Tempsford Hall Sandy SG19 2BD Bedfordshire	Jul 13, 2010	Aug 02, 2013	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	English	1971-3	Commercial Manager	152685380001
O'BOYLE, Thomas Baker Street W1U 8EW London 55	Feb 04, 2016	Feb 02, 2017	Director	Baker Street W1U 8EW London 55	England	British	1952-10	Project Manager	59176140003
O'BOYLE, Thomas Baker Street W1U 8EW London 55 England	Aug 29, 2014	May 20, 2015	Director	Baker Street W1U 8EW London 55 England	England	British	1952-10	Project Manager	59176140003
POUPARD, Natalia Charles Ii Street SW1Y 4QU London 12 England England	Jan 31, 2019	Nov 01, 2019	Director	Charles Ii Street SW1Y 4QU London 12 England England	England	British	1977-10	Asset Manager	254916130001
PRONGUE, Phillippa Jane Wilton Cavendish Place W1G 9NB London 6 England	Nov 04, 2013	Aug 29, 2014	Director	Cavendish Place W1G 9NB London 6 England	United Kingdom	British	1976-3	Chartered Surveyor	56322650002
SIMPSON, Gary David Baker Street W1U 8EW London 55	May 20, 2015	Feb 04, 2016	Director	Baker Street W1U 8EW London 55	United Kingdom	British	1955-2	Operations Manager	160802580001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Redwood Partnership Ventures 2 Limited

Jul 25, 2018

Baker Street

W1U 8EW London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	7582396

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.

Redwood Partnership Ventures 3 Limited

Apr 06, 2016

Baker Street

W1U 8EW London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	9086264

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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