INFORMATION RESOURCES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
INFORMATION RESOURCES (HOLDINGS) LIMITED
COMPANY NUMBER
03926632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/02/2000
(24 years and 9 months old)
WEBSITE
http://equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/2000
11/07/2000
BONDCO 768 LIMITED
LONDON
EC1A 4HD
3rd Floor (South) 200
Aldersgate Street
London
EC1A 4HD
EC1A 4HD
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 |
|---|---|---|
| EQUITIX EDUCATION 2 LIMITED | Active - Accounts Filed | View Report |
| INFORMATION RESOURCES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| INFORMATION RESOURCES (BOURNEMOUTH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Patricia Springett (931697459) Appointed |
| 08/05/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INFORMATION RESOURCES (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 INFORMATION RESOURCES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFORMATION RESOURCES (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 |
|---|---|---|---|---|
|
15/11/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 59 Past: 51 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 56 Past: 41 |
View Report |
|
14/10/2024 - Present (1 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
16/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 560 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Patricia Springett (931697459) Appointed |
| 08/05/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 27/05/2021 | New Board Member Hannah Holman (925482589) Appointed |
| 27/05/2021 | New Board Member Kirsty O'Brien (919192349) Appointed |
| 23/02/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 06/03/2020 | Change in Reg. Office |
| 20/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 31/05/2018 | Peter John Sheldrake (916498653) has left the board |
| 31/05/2018 | New Board Member Daniel Marinus Maria Vermeer (924590674) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 16/08/2017 | Jennifer Louise Crouch (920536378) has left the board |
| 12/07/2017 | New Board Member Robert Alistair Martin Gillespie (923065278) Appointed |
| 13/06/2017 | Geoffrey Brian Shields (902743103) has left the board |
| 21/02/2017 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 02/03/2016 | John Edward Haan (915588381) has left the board |
| 02/03/2016 | New Board Member Jennifer Louise Crouch (920536378) Appointed |
| 02/03/2016 | New Accounts filed |
| 07/09/2015 | Peter John Sheldrake (917197116) has left the board |
| 07/09/2015 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 01/03/2015 | New Annual Return filed |
| 27/02/2015 | New Board Member Geoffrey Brian Shields (902743103) Appointed |
| 22/05/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 18/12/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 20/02/2013 | New Company Secretary Sally Jane Cobban (917588866) Appointed |
| 20/02/2013 | Change in Reg. Office |
| 13/09/2012 | Philip John Whiscombe has left the board |
| 13/09/2012 | New Board Member John Edward Haan Appointed |
| 13/09/2012 | Philip Roger Perkins George has left the board |
| 13/09/2012 | New Board Member Pater John Sheldrake Appointed |
| 13/09/2012 | Balasingham Ravi Kumar has left the board |
| 13/09/2012 | Richard Nuttall has left the board |
| 13/09/2012 | Neil Rae has left the board |
| 13/09/2012 | Change in Reg. Office |
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