INFORMA GROUP HOLDINGS LIMITED

Overview

Company Name	INFORMA GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06943331
Jurisdiction	England/Wales
Date of Creation	Jun 24, 2009

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 GROUP HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INFORMA GROUP HOLDINGS LIMITED located?

Registered Office Address	5 Howick Place SW1P 1WG London
Undeliverable Registered Office Address	No

What are the latest accounts for INFORMA GROUP 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 INFORMA GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for INFORMA GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Director's details changed for Stephen Andrew Carter on Apr 01, 2025	2 pages	CH01

Jul 02, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Jul 01, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Jul 09, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Jul 01, 2024	Confirmation statement made on Jul 01, 2024 with updates	5 pages	CS01

Jan 11, 2024	Satisfaction of charge 069433310001 in full	1 pages	MR04

Jan 11, 2024	Satisfaction of charge 069433310002 in full	1 pages	MR04

Jan 11, 2024	Satisfaction of charge 069433310003 in full	1 pages	MR04

Nov 15, 2023	Registration of charge 069433310006, created on Nov 08, 2023	25 pages	MR01

Nov 10, 2023	Registration of charge 069433310004, created on Nov 09, 2023	20 pages	MR01

Nov 10, 2023	Registration of charge 069433310005, created on Nov 09, 2023	19 pages	MR01

Oct 03, 2023	Statement of capital following an allotment of shares on Oct 02, 2023 Capital: GBP 675,715,939	3 pages	SH01

Jul 24, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Registration of charge 069433310003, created on Dec 15, 2022	24 pages	MR01

Dec 19, 2022	Registration of charge 069433310001, created on Dec 15, 2022	19 pages	MR01

Dec 19, 2022	Registration of charge 069433310002, created on Dec 15, 2022	20 pages	MR01

Jul 26, 2022	Confirmation statement made on Jul 01, 2022 with updates	4 pages	CS01

Jul 19, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Feb 10, 2022	Director's details changed for Mr Rupert John Joseph Hopley on Feb 01, 2022	2 pages	CH01

Jul 19, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Appointment of Informa Cosec Limited as a secretary on Jun 30, 2021	2 pages	AP04

Jul 02, 2021	Termination of appointment of Rupert John Joseph Hopley as a secretary on Jun 30, 2021	1 pages	TM02

Aug 04, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of INFORMA GROUP HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INFORMA COSEC LIMITED

Jun 30, 2021

Secretary

Howick Place

SW1P 1WG London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3849195

279172060001

BANE, Simon Robert

Nov 01, 2015

Director

5 Howick Place

SW1P 1WG London

Informa Plc

United Kingdom

British

1971-10

Solicitor

180051020003

CARTER, Stephen Andrew

Jan 01, 2014

Director

5 Howick Place

SW1P 1WG London

Informa Plc

United Kingdom

United Arab Emirates

British

1964-2

Chief Executive

184896590010

HOPLEY, Rupert John Joseph

Nov 01, 2011

Director

Howick Place

SW1P 1WG London

United Kingdom

British

1969-3

Solicitor

115999260003

PERKINS, Nicholas Michael

Sep 28, 2018

Director

5 Howick Place

SW1P 1WG London

Informa Plc

United Kingdom

British

1969-9

Tax Director

66598870001

WRIGHT, Gareth Richard

Mar 31, 2010

Director

Howick Place

SW1P 1WG London

United Kingdom

England

British

1972-7

Accountant

131115190002

HOPLEY, Rupert John Joseph

Dec 31, 2018

Jun 30, 2021

Secretary

Howick Place

SW1P 1WG London

United Kingdom

253925420001

MARTIN, Emily Louise

Jun 01, 2011

Feb 07, 2014

Secretary

37-41 Mortimer Street

W1T 3JH London

Mortimer House

United Kingdom

160572650001

WOOLLARD, Julie Louise

Jun 24, 2009

Dec 31, 2018

Secretary

5 Howick Place

SW1P 1WG London

Informa Plc

United Kingdom

British

139159370002

BURTON, John William

Jul 03, 2009

Aug 31, 2011

Director

Mortimer House

37-41 Mortimer Street

W1T 3JH London

United Kingdom

British

1965-1

General Counsel/Lawyer

113684810001

FULLELOVE, Glyn William

Nov 01, 2015

Sep 28, 2018

Director

5 Howick Place

SW1P 1WG London

Informa Plc

United Kingdom

British

1961-4

Chartered Accountant

73026210001

JACOBS, Rachel Elizabeth

May 27, 2010

Sep 16, 2011

Director

37/41 Mortimer Street

W1T 3JH London

Mortimer House

England

United Kingdom

British

1975-12

Company Secretary

92334500004

KERSWELL, Mark Henry

Jul 03, 2009

Mar 31, 2011

Director

37/41 Mortimer Street

W1T 3JH London

Mortimer House

England

British

1967-6

Director

82609620003

MUSSENDEN, Sarah Elizabeth

Nov 01, 2015

May 12, 2016

Director

WD3 6EU Rickmansworth

Woodside House

Hertfordshire

United Kingdom

British

1965-10

Chartered Acountant

200324110001

RIGBY, Peter Stephen

Jul 03, 2009

Dec 31, 2013

Director

37/41 Mortimer Street

W1T 3JH London

Mortimer House

England

Switzerland

British

1955-7

Company Director

69164290007

WALKER, Adam Christopher

Jul 03, 2009

Dec 31, 2013

Director

37/41 Mortimer Street

W1T 3JH London

Mortimer House

England

Switzerland

British

1967-9

Finance Director

129368430003

WILSON, Julie Louise

Jun 24, 2009

Jul 03, 2009

Director

Woodside Way

LU7 2PN Leighton Buzzard

Bedfordshire

British

1977-4

Company Secretary

139159370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFORMA GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Informa Plc

Apr 06, 2016

Howick Place

SW1P 1WG London

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	8860726

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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