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- IHS GROUP HOLDINGS LIMITED
IHS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
IHS GROUP HOLDINGS LIMITED
COMPANY NUMBER
01601208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/12/1981
(43years old)
WEBSITE
www.ihs.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/04/1988
22/07/1998
TECHNICAL INDEXES HOLDINGS LIMITED
View all previous names
Previous Names
14/04/1988 22/07/1998 TECHNICAL INDEXES HOLDINGS LIMITED
09/11/1987 14/04/1988 TECHNICAL INDEXES PLC
20/06/1986 09/11/1987 TBG HOLDINGS UK LIMITED
01/12/1981 20/06/1986 THYBO HOLDINGS LIMITED
LONDON
EC2Y 9LY
Telephone: 01344328300
TPS: No
4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
EC2Y 9LY
The Capitol Building
Bracknell
Berkshire
RG12 8FZ
Telephone: 328300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IHS INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
IHS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
IHSM GLOBAL HOLDINGS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/12/2024 | Event: New Confirmation Statement filed |
Date: 25/06/2024 | Event: New Accounts filed |
Date: 13/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about IHS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IHS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IHS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/03/2022 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/03/2022 - Present (2 years and 9 months) Born in Jan 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 63 Past: 9 |
View Report |
29/07/2022 - Present (2 years and 5 months) Born in Oct 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 48 Past: 0 |
View Report |
17/08/2023 - Present (1 years and 4 months) Born in Oct 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 69 Past: 1 |
View Report |
PENNINGTONS SECRETARIES LIMITED 31/12/1991 - Present (32 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 41 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/12/2024 | Event: New Confirmation Statement filed |
Date: 25/06/2024 | Event: New Accounts filed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 24/08/2023 | Event: New Board Member Ryan Weelson (925525096) Appointed |
Date: 18/08/2023 | Event: Kathryn Ann Owen (921703907) has left the board |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2022 | Event: New Accounts filed |
Date: 05/08/2022 | Event: New Board Member Kate Isabel Wallace (929631121) Appointed |
Date: 05/08/2022 | Event: Kevin Wise (918199579) has left the board |
Date: 21/03/2022 | Event: New Board Member Kevin Wise (918199579) Appointed |
Date: 21/03/2022 | Event: New Board Member Elizabeth Hithersay (921732005) Appointed |
Date: 21/03/2022 | Event: Christopher Guy McLoughlin (921145909) has left the board |
Date: 21/03/2022 | Event: New Company Secretary Elizabeth Hithersay (929372035) Appointed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 08/12/2021 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 25/12/2020 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: New Accounts filed |
Date: 21/12/2019 | Event: New Confirmation Statement filed |
Date: 06/09/2019 | Event: New Accounts filed |
Date: 09/01/2019 | Event: New Confirmation Statement filed |
Date: 11/09/2018 | Event: New Accounts filed |
Date: 21/12/2017 | Event: New Confirmation Statement filed |
Date: 12/09/2017 | Event: New Accounts filed |
Date: 11/01/2017 | Event: Steen Michelsen Lomholt-Thomsen (918208473) has left the board |
Date: 10/01/2017 | Event: New Confirmation Statement filed |
Date: 28/10/2016 | Event: New Board Member Christopher McLoughlin (921145909) Appointed |
Date: 28/10/2016 | Event: Simon Dunlop (913993754) has left the board |
Date: 28/10/2016 | Event: Jaspal Kaur Chahal (913543738) has left the board |
Date: 28/10/2016 | Event: New Board Member Kathryn Ann Owen (921703907) Appointed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 07/04/2016 | Event: Change in Reg. Office |
Date: 23/03/2016 | Event: Change in Reg. Office |
Date: 24/12/2015 | Event: New Confirmation Statement filed |
Date: 22/12/2015 | Event: New Accounts filed |
Date: 10/01/2015 | Event: New Confirmation Statement filed |
Date: 07/08/2014 | Event: New Accounts filed |
Date: 04/04/2014 | Event: Robert John Smith (907522997) has left the board |
Date: 04/04/2014 | Event: New Board Member Steen Michelsen Lomholt-Thomsen (918208473) Appointed |
Date: 22/01/2014 | Event: New Confirmation Statement filed |
Date: 10/09/2013 | Event: New Accounts filed |
Date: 24/12/2012 | Event: New Confirmation Statement filed |
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