IIR (U.K. HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
IIR (U.K. HOLDINGS) LIMITED
COMPANY NUMBER
02748477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/09/1992
(32 years and 3 months old)
WEBSITE
http://digitaltveurope.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/09/1992
29/10/1992
TASKREVISE LIMITED
LONDON
SW1P 1WG
Telephone: 02070175314
TPS: No
240 Blackfriars Road
London
SE1 8BF
5 Howick Place
London
SW1P 1WG
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 |
|---|---|---|
| INFORMA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IIR (U.K. HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| INFORMA CONNECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IIR (U.K. 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 IIR (U.K. HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IIR (U.K. HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2010 - Present (14 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 89 Past: 133 |
View Report |
|
01/11/2011 - Present (13 years and 1 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 64 Past: 57 |
View Report |
|
01/11/2015 - Present (9 years and 1 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 99 Past: 35 |
View Report |
|
28/09/2018 - Present (6 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 131 Past: 37 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Company Secretary INFORMA COSEC LIMITED (927917206) Appointed |
| 13/01/2022 | New Company Secretary INFORMA COSEC LIMITED (929126900) Appointed |
| 13/01/2022 | Rupert John Joseph Hopley (925392522) has left the board |
| 24/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 08/01/2019 | Julie Louise Woollard (913915937) has left the board |
| 08/01/2019 | New Company Secretary Rupert John Joseph Hopley (925392522) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 12/10/2018 | Glyn William Fullelove (907302621) has left the board |
| 12/10/2018 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 01/12/2016 | New Board Member Simon Robert Bane (918005102) Appointed |
| 12/11/2016 | New Confirmation Statement filed |
| 21/09/2016 | New Accounts filed |
| 19/05/2016 | Sarah Elizabeth Mussenden (920032411) has left the board |
| 18/05/2016 | Simon Robert Bane (918005102) has left the board |
| 02/12/2015 | New Board Member Sarah Elizabeth Mussenden (920032411) Appointed |
| 02/12/2015 | New Board Member Simon Robert Bane (918005102) Appointed |
| 02/12/2015 | New Board Member Glyn William Fullelove (907302621) Appointed |
| 06/11/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 30/04/2015 | New Confirmation Statement filed |
| 04/03/2015 | Rupert John Joseph Hopley (916463206) has left the board |
| 04/03/2015 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 19/05/2014 | New Accounts filed |
| 27/02/2014 | Emily Louise Martin (916056301) has left the board |
| 06/01/2014 | Adam Christopher Walker (912936843) has left the board |
| 06/01/2014 | Peter Stephen Rigby (906916429) has left the board |
| 10/12/2013 | New Confirmation Statement filed |
| 24/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 05/12/2012 | New Confirmation Statement filed |
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