INFORMATION RESOURCES (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

INFORMATION RESOURCES (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INFORMATION RESOURCES (HOLDINGS) LIMITED was incorporated 24 years ago on 16/02/2000 and has the registered number: 03926632. The accounts status is FULL and accounts are next due on 30/09/2024.

INFORMATION RESOURCES (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR (SOUTH) 200
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KIRSTY O'BRIEN Oct 1982 British Director 2021-03-01 CURRENT
MRS SALLY JANE GILPIN Secretary 2012-11-15 CURRENT
MS HANNAH HOLMAN May 1980 British Director 2021-03-01 CURRENT
JOHN ANDREW YOUNG Jun 1945 British Director 2000-08-23 UNTIL 2001-12-12 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2012-08-07 UNTIL 2018-05-25 RESIGNED
MR GEOFFREY BRIAN SHIELDS Feb 1942 British Director 2015-02-17 UNTIL 2017-06-08 RESIGNED
BRYAN ROBIN GEOFFREY GILBERT SMITH May 1944 British Director 2000-10-27 UNTIL 2002-06-30 RESIGNED
MR JOHN ALFRED NEVILLE TIBBITTS Sep 1955 British Director 2000-08-23 UNTIL 2010-01-31 RESIGNED
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2018-05-25 UNTIL 2021-03-01 RESIGNED
MR PHIL JOHN WHISCOMBE Aug 1947 British Director 2006-03-29 UNTIL 2012-08-07 RESIGNED
MR BALASINGHAM RAVI KUMAR Mar 1975 British Director 2009-05-11 UNTIL 2012-08-07 RESIGNED
CYRIL LESLIE MITCHELL Nov 1942 British Director 2000-08-23 UNTIL 2000-11-30 RESIGNED
MR JOHN ALFRED NEVILLE TIBBITTS Sep 1955 British Secretary 2000-08-23 UNTIL 2001-04-09 RESIGNED
HAROLD LISTER THOMPSON British Secretary 2001-04-09 UNTIL 2004-03-03 RESIGNED
MR PHILIP ROGER PERKINS GEORGE Jul 1971 British Secretary 2004-03-03 UNTIL 2012-08-07 RESIGNED
BONDLAW SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-16 UNTIL 2000-08-23 RESIGNED
BONDLAW DIRECTORS LIMITED Corporate Nominee Director 2000-02-16 UNTIL 2000-08-23 RESIGNED
MR BRIAN MERVYN SEMPLE Oct 1946 British Director 2009-01-30 UNTIL 2009-05-11 RESIGNED
MR NEIL RAE Oct 1971 British Director 2012-03-31 UNTIL 2012-08-07 RESIGNED
MR RICHARD NUTTALL Mar 1971 English Director 2010-07-13 UNTIL 2012-08-07 RESIGNED
MR IAN MICHAEL LAWSON Sep 1957 British Director 2001-04-09 UNTIL 2002-07-08 RESIGNED
PAUL MCCULLOCH May 1965 British Director 2005-12-21 UNTIL 2006-12-18 RESIGNED
DAVID BOYD LINDSAY Feb 1959 British Director 2000-10-27 UNTIL 2005-12-22 RESIGNED
MR JOHN EDWARD HAAN Aug 1978 British Director 2012-08-07 UNTIL 2016-02-26 RESIGNED
MR ROBERT ALISTAIR MARTIN GILLESPIE Jul 1990 British Director 2017-07-10 UNTIL 2021-03-01 RESIGNED
HANNAH GILBEY Apr 1971 British Director 2004-12-07 UNTIL 2005-11-07 RESIGNED
WILLIAM ROBERT DOUGHTY May 1968 British Director 2005-12-21 UNTIL 2009-12-31 RESIGNED
MR BRUCE WARREN DALGLEISH Apr 1967 British Director 2009-12-31 UNTIL 2012-03-31 RESIGNED
MISS JENNIFER LOUISE CROUCH Nov 1987 British Director 2016-02-26 UNTIL 2017-08-14 RESIGNED
DAVID GEORGE CONLON Mar 1978 British Director 2007-12-17 UNTIL 2009-01-30 RESIGNED
JAMES ANTHONY JOHN BYRNE Jan 1956 British Director 2002-07-08 UNTIL 2006-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Education 2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRADFORD & AIREDALE FUNDCO 1 LIMITED LEEDS UNITED KINGDOM Active SMALL 41100 - Development of building projects
CAPITAL HOSPITALS LTD. SWANLEY Active FULL 81100 - Combined facilities support activities
CAPITAL HOSPITALS (HOLDINGS) LTD. SWANLEY Active GROUP 81100 - Combined facilities support activities
CAPITAL HOSPITALS (ISSUER) PLC SWANLEY Active FULL 64929 - Other credit granting n.e.c.
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ALPHA SCHOOLS (HIGHLAND) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ALPHA SCHOOLS (HIGHLAND) PROJECT PLC LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BRADFORD & AIREDALE FUNDCO 2 LIMITED LEEDS UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BRADFORD & AIREDALE FUNDCO 3 LIMITED LEEDS UNITED KINGDOM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY HOLDCO ONE LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY SPV ONE LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY HOLDCO TWO LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY SPV TWO LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY HOLDCO THREE LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY SPV THREE LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
ACP: NORTH HUB LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-04 31-12-2023 100,000 equity
ACCOUNTS - Final Accounts preparation 2022-08-11 31-12-2021 100,000 equity
ACCOUNTS - Final Accounts preparation 2021-05-28 31-12-2020 100,000 equity

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