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 - 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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IHS MARKIT AGRIBUSINESS UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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MARKIT EQUITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
S&P GLOBAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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S&P GLOBAL COMMODITIES UK LIMITED LONDON UNITED KINGDOM Active FULL 58142 - Publishing of consumer and business journals and periodicals
COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED LONDON Active FULL 63110 - Data processing, hosting and related activities
IPREO CAPITALBRIDGE LTD. LONDON ... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DERIVEXPERTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
IHS MARKIT GROUP HOLDINGS LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PLATTS (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
IHS MARKIT KYC SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
IHS MARKIT GLOBAL FINANCE LIMITED LONDON ... FULL 64205 - Activities of financial services holding companies
IHS MARKIT LENDING 1 LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
IHS MARKIT HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
IHS MARKIT LENDING 2 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
IHS MARKIT HOLDINGS 2 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S&P GLOBAL UK LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
S&P GLOBAL HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
MARKIT ECONOMICS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MARKIT SECURITIES FINANCE ANALYTICS LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
MARKIT EQUITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
S&P GLOBAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
S&P GLOBAL COMMODITIES UK LIMITED LONDON UNITED KINGDOM Active FULL 58142 - Publishing of consumer and business journals and periodicals
MARKIT EDM LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
S&P GLOBAL INDICES UK LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
MARKIT VALUATION SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified