Active
Company Information for IHS INTERNATIONAL 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 INTERNATIONAL HOLDINGS LIMITED | |
Legal Registered Office | |
4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY Other companies in RG12 | |
Company Number | 06643337 | |
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Company ID Number | 06643337 | |
Date formed | 2008-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 08:24:23 |
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Registered address | Last known status | Formation date | ||
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IHS INTERNATIONAL HOLDINGS LIMITED | Singapore | Active | Company formed on the 2012-10-26 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER GUY MCLOUGHLIN |
||
KATHRYN ANN OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEEN MICHELSEN LOMHOLT-THOMSEN |
Director | ||
STEPHEN HOWARD GREEN |
Director | ||
JASPAL KAUR CHAHAL |
Director | ||
SIMON DUNLOP |
Director | ||
ROBERT JOHN SMITH |
Director | ||
FRANCIS JOSEPH MULLINS |
Company Secretary | ||
GINO CARLO USSI |
Director | ||
SCOTT CHRISTIAN KEY |
Director | ||
ROHINTON MOBED |
Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H. WOODWARD & SON LIMITED | Director | 2018-08-02 | CURRENT | 1935-02-06 | Liquidation | |
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 | |
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 | |
IHS GROUP HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 1981-12-01 | 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 | |
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 | |
IHS GROUP HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 1981-12-01 | Active | |
RUSHMORE ASSOCIATES LIMITED | Director | 2016-10-14 | CURRENT | 1983-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR RYAN WEELSON | ||
APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANN OWEN | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MRS KATE ISABEL WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WISE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
PSC05 | Change of details for Ihs Markit Group Holdings Limited as a person with significant control on 2021-09-16 | |
PSC02 | Notification of Ihs Markit Global Investments Limited as a person with significant control on 2022-02-28 | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
PSC02 | Notification of Markit Group Limited as a person with significant control on 2017-10-25 | |
PSC07 | CESSATION OF IHS MARKIT LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | |
SH01 | 15/11/18 STATEMENT OF CAPITAL GBP 22950879 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-10-16 GBP 22,950,877 | |
CAP-SS | Solvency Statement dated 15/10/18 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | |
PSC07 | CESSATION OF IHS INC AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 22950877 | |
SH01 | 30/10/17 STATEMENT OF CAPITAL GBP 22950877 | |
SH01 | 26/10/17 STATEMENT OF CAPITAL GBP 22950875 | |
SH01 | 17/10/17 STATEMENT OF CAPITAL GBP 22950873 | |
SH01 | 17/10/17 STATEMENT OF CAPITAL GBP 22950871 | |
SH01 | 17/10/17 STATEMENT OF CAPITAL GBP 22950869 | |
RES13 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 22950867 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IHS MARKIT LTD | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IHS MARKIT LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEEN MICHELSEN LOMHOLT-THOMSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DUNLOP | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MCLOUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASPAL CHAHAL | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN ANN OWEN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 22950865 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM WILLOUGHBY ROAD BRACKNELL BERKSHIRE RG12 8FB | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 22950865 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 22950865 | |
AR01 | 10/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 22950865 | |
AR01 | 10/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEEN MICHELSEN LOMHOLT-THOMSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 10/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SMITH / 23/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JASPAL KAUR CHAHAL / 23/07/2013 | |
AR01 | 10/07/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCIS MULLINS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AP01 | DIRECTOR APPOINTED MR SIMON DUNLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GINO USSI | |
AR01 | 10/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT KEY | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 07/08/10 FULL LIST | |
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 10/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GINO CARLO USSI | |
288a | DIRECTOR APPOINTED ROBERT JOHN SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR ROHINTON MOBED | |
RES13 | CONFLICT OF INTEREST & AUTH OF DIRECTORS 30/11/2008 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 04/08/08 GBP SI 22950864@1=22950864 GBP IC 1/22950865 | |
123 | NC INC ALREADY ADJUSTED 04/08/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 10000000/100000000 04/08/2008 | |
288a | DIRECTOR APPOINTED JASPAL CHAHAL | |
288a | DIRECTOR APPOINTED SCOTT CHRISTIAN KEY | |
288a | DIRECTOR APPOINTED STEPHEN HOWARD GREEN | |
288a | SECRETARY APPOINTED FRANCIS JOSEPH MULLINS | |
288a | DIRECTOR APPOINTED ROHINTON MOBED | |
225 | CURRSHO FROM 30/11/2009 TO 30/11/2008 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ABOGADO NOMINEES LIMITED LOGGED FORM | |
225 | CURREXT FROM 31/07/2009 TO 30/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ABOGADO CUSTODIANS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IHS INTERNATIONAL 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. |