IHS MARKIT HOLDINGS 2 LIMITED
Overview
| Company Name | IHS MARKIT HOLDINGS 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11003612 |
| 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 IHS MARKIT HOLDINGS 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IHS MARKIT HOLDINGS 2 LIMITED located?
| Registered Office Address | 4th Floor Ropemaker Place 25 Ropemaker Street EC2Y 9LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IHS MARKIT HOLDINGS 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for IHS MARKIT HOLDINGS 2 LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for IHS MARKIT HOLDINGS 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Full accounts made up to Nov 30, 2024 | 24 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 14, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Nov 30, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Nov 30, 2022 | 26 pages | AA | ||||||||||||||
Appointment of Mr Ryan Weelson as a director on Aug 17, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kathryn Ann Owen as a director on Aug 16, 2023 | 1 pages | TM01 | ||||||||||||||
Notification of Ihs Markit Global Investments Limited as a person with significant control on Feb 28, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Markit Group Limited as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Nov 30, 2021 | 26 pages | AA | ||||||||||||||
Appointment of Mrs Kate Isabel Wallace as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kevin Wise as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2022 to Nov 30, 2022 | 1 pages | AA01 | ||||||||||||||
Current accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2021 to Nov 30, 2021 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of IHS MARKIT HOLDINGS 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HITHERSAY, Elizabeth | Secretary | Canada Square Canary Wharf E14 5LH London 20 United Kingdom | 293677660001 | |||||||
| HITHERSAY, Elizabeth Mary | Director | Canada Square Canary Wharf E14 5LH London 20 United Kingdom | United Kingdom | British | 217320050001 | |||||
| WALLACE, Kate Isabel | Director | Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor | United Kingdom | British | 296311210001 | |||||
| WEELSON, Ryan | Director | Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor | United Kingdom | British | 255250960001 | |||||
| MCLOUGHLIN, Christopher Guy | Director | 4th Floor Ropemaker Place 25 Ropemaker Street EC2Y 9LY London C/O Markit Group Holdings Ltd United Kingdom | United Kingdom | British | 211459090001 | |||||
| OWEN, Kathryn Ann | Director | The Capitol Building Oldbury RG12 8FZ Bracknell C/O Ihs Global Limited Berkshire United Kingdom | England | British | 226451470001 | |||||
| WISE, Kevin | Director | Canada Square Canary Wharf E14 5LH London 20 United Kingdom | England | British | 181995790001 |
Who are the persons with significant control of IHS MARKIT HOLDINGS 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ihs Markit Global Investments Limited | Feb 28, 2022 | 25 Ropemaker Street EC2Y 9LY London Ropemaker Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Markit Group Limited | Oct 09, 2017 | Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0