INFORMA MANUFACTURING HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

INFORMA MANUFACTURING HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
INFORMA MANUFACTURING HOLDINGS LIMITED was incorporated 8 years ago on 24/02/2016 and has the registered number: 10025020. The accounts status is DORMANT.

INFORMA MANUFACTURING HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SMARTER SHOWS (POWER) HOLDINGS LIMITED (until 05/12/2019)

Confirmation Statements

Last Statement Next Statement Due
10/01/2021 24/01/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CROSSWALL NOMINEES LIMITED Corporate Secretary 2016-10-29 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Director 2016-10-29 CURRENT
UNM INVESTMENTS LIMITED Corporate Director 2016-10-29 CURRENT
MR RUPERT JOHN JOSEPH HOPLEY Mar 1969 British Director 2018-12-31 CURRENT
MR MARTIN KENNETH GODDING Mar 1950 British Director 2016-04-04 UNTIL 2016-10-31 RESIGNED
MARK DAVID PETERS Mar 1959 British Director 2016-10-29 UNTIL 2018-09-30 RESIGNED
JAMES ALEXANDER READER Jan 1976 British Director 2016-04-04 UNTIL 2016-10-31 RESIGNED
MISS JULIE LOUISE WOOLLARD British Director 2018-09-28 UNTIL 2018-12-31 RESIGNED
MR JEREMY ROGERS Nov 1973 British Director 2016-02-24 UNTIL 2016-04-04 RESIGNED
MR ANTHONY DEREK LINDSAY ROBINSON Jul 1954 British Director 2016-04-04 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubmg Limited 2016-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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