INFOPRO DIGITAL (HOLDCO) LTD
Overview
| Company Name | INFOPRO DIGITAL (HOLDCO) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12438721 |
| 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 INFOPRO DIGITAL (HOLDCO) LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INFOPRO DIGITAL (HOLDCO) LTD located?
| Registered Office Address | Fifth Floor 133 Houndsditch EC3A 7BX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFOPRO DIGITAL (HOLDCO) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INFOPRO DIGITAL (HOLDCO) LTD?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for INFOPRO DIGITAL (HOLDCO) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Ramez Sousou as a person with significant control on Jan 30, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Neal Moszkowski as a person with significant control on Jan 30, 2026 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 124387210005, created on Nov 27, 2025 | 24 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Registration of charge 124387210004, created on Jul 24, 2025 | 20 pages | MR01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 116 pages | AA | ||||||||||
Cessation of Christophe Czajka as a person with significant control on Sep 10, 2024 | 1 pages | PSC07 | ||||||||||
Registration of charge 124387210003, created on Jul 19, 2024 | 24 pages | MR01 | ||||||||||
Registration of charge 124387210002, created on Jun 19, 2024 | 20 pages | MR01 | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 112 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 124387210001, created on Jul 20, 2023 | 49 pages | MR01 | ||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 120 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Claire Hammond as a director on Jan 10, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Stephen Barker as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 109 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 02, 2021 with updates | 5 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on May 22, 2020 | 2 pages | PSC09 | ||||||||||
Who are the officers of INFOPRO DIGITAL (HOLDCO) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Richard Stephen | Director | Sparkford BA22 7JJ Yeovil Haynes Somerset England | England | British | 224371900001 | |||||||||
| CZAJKA, Christophe | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | French | 242393960001 | |||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| HAMMOND, Claire Michelle | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | 266738330001 | |||||||||
| VINCE, Thomas James | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | 178125620001 |
Who are the persons with significant control of INFOPRO DIGITAL (HOLDCO) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Neal Moszkowski | Feb 04, 2020 | 133 Houndsditch EC3A 7BX London Fifth Floor United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ramez Sousou | Feb 04, 2020 | 133 Houndsditch EC3A 7BX London Fifth Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christophe Czajka | Feb 04, 2020 | 133 Houndsditch EC3A 7BX London Fifth Floor United Kingdom | Yes | ||||||||||
Nationality: French Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Norose Company Secretarial Services Limited | Feb 03, 2020 | More London Riverside SE1 2AQ London 3 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