IHS INTERNATIONAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
IHS INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
IHS INTERNATIONAL HOLDINGS LIMITED was incorporated 15 years ago on 10/07/2008 and has the registered number: 06643337. The accounts status is FULL and accounts are next due on 30/09/2024.
IHS INTERNATIONAL HOLDINGS LIMITED was incorporated 15 years ago on 10/07/2008 and has the registered number: 06643337. The accounts status is FULL and accounts are next due on 30/09/2024.
IHS INTERNATIONAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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
4TH FLOOR ROPEMAKER PLACE
LONDON
EC2Y 9LY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATE ISABEL WALLACE | Oct 1978 | British | Director | 2022-07-29 | CURRENT |
RYAN WEELSON | Oct 1980 | British | Director | 2023-08-17 | CURRENT |
ELIZABETH HITHERSAY | Secretary | 2022-03-15 | CURRENT | ||
ELIZABETH HITHERSAY | Jan 1980 | British | Director | 2022-03-15 | CURRENT |
ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 2008-07-10 UNTIL 2008-07-14 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2008-07-10 UNTIL 2008-07-14 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2008-07-10 UNTIL 2008-07-14 | RESIGNED | ||
FRANCIS JOSEPH MULLINS | May 1957 | . | Secretary | 2008-07-14 UNTIL 2012-05-31 | RESIGNED |
MR STEEN MICHELSEN LOMHOLT-THOMSEN | Sep 1963 | Danish | Director | 2014-03-31 UNTIL 2016-12-20 | RESIGNED |
MR KEVIN WISE | May 1973 | British | Director | 2022-03-15 UNTIL 2022-07-29 | RESIGNED |
GINO CARLO USSI | Feb 1959 | Italian | Director | 2008-12-01 UNTIL 2011-12-23 | RESIGNED |
MR ROBERT JOHN SMITH | Apr 1958 | British | Director | 2008-12-01 UNTIL 2014-03-31 | RESIGNED |
MRS KATHRYN ANN OWEN | Feb 1976 | British | Director | 2016-10-14 UNTIL 2023-08-16 | RESIGNED |
ROHINTON MOBED | May 1959 | British | Director | 2008-07-14 UNTIL 2008-11-30 | RESIGNED |
MR CHRISTOPHER GUY MCLOUGHLIN | Nov 1978 | British | Director | 2016-10-14 UNTIL 2022-03-15 | RESIGNED |
SCOTT CHRISTIAN KEY | Sep 1958 | American | Director | 2008-07-14 UNTIL 2011-03-14 | RESIGNED |
MR STEPHEN HOWARD GREEN | Mar 1952 | American | Director | 2008-07-14 UNTIL 2016-11-18 | RESIGNED |
MR SIMON DUNLOP | Mar 1973 | British | Director | 2012-01-16 UNTIL 2016-10-14 | RESIGNED |
MRS JASPAL KAUR CHAHAL | Dec 1965 | British | Director | 2008-07-14 UNTIL 2016-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ihs Markit Global Investments Limited | 2022-02-28 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ihs Markit Group Holdings | 2018-07-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Markit Group Limited | 2017-10-25 - 2018-07-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ihs Markit Ltd | 2016-07-15 - 2017-10-25 | Hamilton |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
|
Ihs Inc | 2016-04-06 - 2016-07-15 | Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |