Active
Company Information for IHS GROUP HOLDINGS LIMITED
4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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IHS GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY Other companies in RG12 | |
Company Number | 01601208 | |
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Company ID Number | 01601208 | |
Date formed | 1981-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 14:30:39 |
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Registered address | Last known status | Formation date | ||
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IHS GROUP HOLDINGS LIMITED | Singapore | Active | Company formed on the 2012-10-26 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER GUY MCLOUGHLIN |
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KATHRYN ANN OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEEN MICHELSEN LOMHOLT-THOMSEN |
Director | ||
JASPAL KAUR CHAHAL |
Director | ||
SIMON DUNLOP |
Director | ||
ROBERT JOHN SMITH |
Director | ||
FRANCIS JOSEPH MULLINS |
Company Secretary | ||
GINO CARLO USSI |
Director | ||
ADRIAN FRANCIS GIBSON |
Director | ||
NICHOLAS JOHN ECART |
Director | ||
SCOTT CHRISTIAN KEY |
Director | ||
ANDREW SADLER SMITH |
Director | ||
PENNSEC LIMITED |
Company Secretary | ||
LEO CHRISTOPHER MEYER |
Director | ||
STAFFORD BRUCE NAPIER |
Director | ||
MICHAEL J TIMBERS |
Director | ||
ROBERT BERNARD LEVINE |
Director | ||
PHILIP CHARLES STOW |
Director | ||
JACK MOORE |
Director | ||
DAVID ARTHUR PECK |
Director | ||
BM SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H. WOODWARD & SON LIMITED | Director | 2018-08-02 | CURRENT | 1935-02-06 | Active | |
STOCKS HOTEL AND COUNTRY CLUB LTD | Director | 2018-08-02 | CURRENT | 1984-04-05 | Active - Proposal to Strike off | |
HEMSCOTT HOLDINGS LIMITED | Director | 2018-08-02 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
IPREO CAPITALBRIDGE LTD. | Director | 2018-08-02 | CURRENT | 2001-11-05 | Liquidation | |
DERIVEXPERTS LIMITED | Director | 2018-04-19 | CURRENT | 2002-10-15 | Active | |
IHS MARKIT GLOBAL CAPITAL LTD. | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
IHS MARKIT HOLDINGS 2 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
IHS MARKIT LENDING 1 | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
IHS MARKIT HOLDINGS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
IHS MARKIT LENDING 2 LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
GLOBAL TRADE (HOLDCO) LIMITED | Director | 2016-10-30 | CURRENT | 2013-02-18 | Dissolved 2017-06-06 | |
IHS GLOBAL INVESTMENTS LIMITED | Director | 2016-10-28 | CURRENT | 2016-02-03 | Active | |
INVENTION MACHINE LIMITED | Director | 2016-10-14 | CURRENT | 1997-12-19 | Dissolved 2017-04-25 | |
IHS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 2008-07-10 | Active | |
R. L. POLK UK LTD | Director | 2016-10-14 | CURRENT | 1995-07-26 | Dissolved 2018-06-05 | |
IHS GLOBAL LIMITED | Director | 2016-10-14 | CURRENT | 1964-01-21 | Active | |
RUSHMORE ASSOCIATES LIMITED | Director | 2016-10-14 | CURRENT | 1983-10-19 | Active | |
POLK EUROPE HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1997-06-12 | Dissolved 2018-06-05 | |
IHS MARKIT GLOBAL LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
IHS MARKIT INVESTMENTS LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
IHS MARKIT GLOBAL FINANCE LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Liquidation | |
IHS MARKIT GLOBAL FUNDING LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Liquidation | |
GLOBAL TRADE (HOLDCO) LIMITED | Director | 2016-11-30 | CURRENT | 2013-02-18 | Dissolved 2017-06-06 | |
IHS GLOBAL INVESTMENTS LIMITED | Director | 2016-10-28 | CURRENT | 2016-02-03 | Active | |
IHS MARKIT GLOBAL FINANCE LIMITED | Director | 2016-10-25 | CURRENT | 2016-08-03 | Liquidation | |
IHS MARKIT INVESTMENTS LIMITED | Director | 2016-10-25 | CURRENT | 2016-08-17 | Active | |
IHS MARKIT GLOBAL LIMITED | Director | 2016-10-25 | CURRENT | 2016-08-18 | Active | |
IHS MARKIT GLOBAL FUNDING LIMITED | Director | 2016-10-25 | CURRENT | 2016-08-03 | Liquidation | |
INVENTION MACHINE LIMITED | Director | 2016-10-14 | CURRENT | 1997-12-19 | Dissolved 2017-04-25 | |
IHS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 2008-07-10 | Active | |
R. L. POLK UK LTD | Director | 2016-10-14 | CURRENT | 1995-07-26 | Dissolved 2018-06-05 | |
IHS GLOBAL LIMITED | Director | 2016-10-14 | CURRENT | 1964-01-21 | Active | |
RUSHMORE ASSOCIATES LIMITED | Director | 2016-10-14 | CURRENT | 1983-10-19 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR RYAN WEELSON | ||
APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANN OWEN | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/11/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
AP01 | DIRECTOR APPOINTED MRS KATE ISABEL WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WISE | |
AA01 | Current accounting period extended from 30/11/22 TO 31/12/22 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 24/03/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/22 FROM The Capitol Building 3rd Floor Oldbury Bracknell Berkshire RG12 8FZ England | |
AP03 | Appointment of Elizabeth Hithersay as company secretary on 2022-03-15 | |
AP01 | DIRECTOR APPOINTED ELIZABETH HITHERSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUY MCLOUGHLIN | |
Second filing of capital allotment of shares GBP52,294.4 | ||
Second filing of capital allotment of shares GBP52,788.3 | ||
RP04SH01 | Second filing of capital allotment of shares GBP52,294.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | |
27/11/21 STATEMENT OF CAPITAL GBP 52788.3 | ||
SH01 | 27/11/21 STATEMENT OF CAPITAL GBP 52788.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | |
27/11/21 STATEMENT OF CAPITAL GBP 52294.4 | ||
SH01 | 27/11/21 STATEMENT OF CAPITAL GBP 52294.4 | |
SH01 | 24/09/21 STATEMENT OF CAPITAL GBP 52075.8 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
RP04SH01 | Second filing of capital allotment of shares GBP52,075.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
SH01 | 24/06/20 STATEMENT OF CAPITAL GBP 52075.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
SH01 | 15/11/18 STATEMENT OF CAPITAL GBP 52075.6 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-09-24 GBP 52,076 | |
CAP-SS | Solvency Statement dated 12/09/18 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 52075.5 | |
SH01 | 30/10/17 STATEMENT OF CAPITAL GBP 52075.5 | |
SH01 | 17/10/17 STATEMENT OF CAPITAL GBP 52075.4 | |
SH01 | 17/10/17 STATEMENT OF CAPITAL GBP 52075.3 | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 52075.2 | |
SH01 | 17/10/17 STATEMENT OF CAPITAL GBP 52075.2 | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 52075.1 | |
SH01 | 02/10/17 STATEMENT OF CAPITAL GBP 52075.1 | |
RES13 | THE TRANSACTIONS 02/10/2017 | |
RES01 | ALTER ARTICLES 02/10/2017 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEEN MICHELSEN LOMHOLT-THOMSEN | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 52075 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DUNLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASPAL CHAHAL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MCLOUGHLIN | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN ANN OWEN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/16 FROM Willoughby Road Bracknell Berkshire RG12 8FB | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 52075 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 52075 | |
AR01 | 18/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AP01 | DIRECTOR APPOINTED MR STEEN MICHELSEN LOMHOLT-THOMSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 52075 | |
AR01 | 18/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JASPAL KAUR CHAHAL / 05/08/2013 | |
AR01 | 18/12/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCIS MULLINS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AP01 | DIRECTOR APPOINTED MR SIMON DUNLOP | |
AR01 | 18/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GINO USSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GINO USSI | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 15/01/11 NO CHANGES | |
AP01 | DIRECTOR APPOINTED GINO CARLO USSI | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ECART | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 18/12/09 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASPAL CHAHAL / 26/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JASPAL CHAHAL / 01/01/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SCOTT KEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SADLER SMITH | |
288a | DIRECTOR APPOINTED JASPAL CHAHAL LOGGED FORM | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288a | DIRECTOR APPOINTED JASPAL CHAHAL | |
288a | SECRETARY APPOINTED FRANCIS JOSEPH MULLINS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR | |
288a | DIRECTOR APPOINTED SCOTT CHRISTIAN KEY | |
288b | APPOINTMENT TERMINATED SECRETARY PENNSEC LIMITED | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: IST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 30/11/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/11/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/11/01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IHS GROUP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IHS GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |