Company NameInforma Us Holdings Limited
DirectorsGareth Richard Wright and Nicholas Michael Perkins
Company StatusActive
Company Number09319013
CategoryPrivate Limited Company
Incorporation Date19 November 2014(9 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Gareth Richard Wright
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2014(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameMr Nicholas Michael Perkins
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2018(3 years, 10 months after company formation)
Appointment Duration5 years, 6 months
RoleTax Director
Country of ResidenceUnited Kingdom
Correspondence AddressInforma Plc 5 Howick Place
London
SW1P 1WG
Secretary NameInforma Cosec Limited (Corporation)
StatusCurrent
Appointed24 August 2021(6 years, 9 months after company formation)
Appointment Duration2 years, 7 months
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameMr Timothy Ian Stuart
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2014(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameMr Glyn William Fullelove
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2014(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Howick Place
London
SW1P 1WG

Contact

Websiteinformaeconomics.com

Location

Registered Address5 Howick Place
London
SW1P 1WG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

346.6m at £1Informa Group PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return1 September 2023 (7 months ago)
Next Return Due15 September 2024 (5 months, 2 weeks from now)

Filing History

3 October 2023Statement of capital following an allotment of shares on 2 October 2023
  • GBP 346,584,204
(3 pages)
19 September 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
19 September 2023Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages)
19 September 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
19 September 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (254 pages)
1 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
14 September 2022Change of details for Informa Group Plc as a person with significant control on 19 December 2018 (2 pages)
13 September 2022Confirmation statement made on 1 September 2022 with updates (3 pages)
1 July 2022Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages)
1 July 2022Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
1 July 2022Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (264 pages)
1 July 2022Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
28 September 2021Confirmation statement made on 28 September 2021 with no updates (3 pages)
8 September 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (235 pages)
8 September 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
8 September 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
8 September 2021Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages)
25 August 2021Appointment of Informa Cosec Limited as a secretary on 24 August 2021 (2 pages)
2 August 2021Second filing of Confirmation Statement dated 20 December 2020 (3 pages)
2 August 2021Second filing of Confirmation Statement dated 20 December 2019 (3 pages)
30 July 2021Statement of capital following an allotment of shares on 31 December 2018
  • GBP 346,584,104
(3 pages)
21 December 2020Confirmation statement made on 20 December 2020 with no updates (3 pages)
21 December 2020Confirmation statement made on 20 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/08/21
(4 pages)
16 September 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
16 September 2020Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
16 September 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
16 September 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (244 pages)
5 March 2020Change of details for Informa Group Plc as a person with significant control on 19 December 2018 (2 pages)
24 December 2019Confirmation statement made on 20 December 2019 with updates (5 pages)
24 December 201920/12/19 Statement of Capital gbp 346584104
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/08/21
(6 pages)
17 July 2019Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
17 July 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
17 July 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
17 July 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
4 June 2019Statement of capital following an allotment of shares on 31 May 2019
  • GBP 346,584,102
(3 pages)
21 December 2018Confirmation statement made on 20 December 2018 with updates (5 pages)
17 October 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (202 pages)
17 October 2018Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
10 October 2018Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018 (2 pages)
10 October 2018Termination of appointment of Glyn William Fullelove as a director on 28 September 2018 (1 page)
7 October 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
7 October 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
13 December 2017Confirmation statement made on 12 December 2017 with updates (4 pages)
25 July 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 July 2017Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
25 July 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
25 July 2017Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
25 July 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 July 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 July 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 July 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
12 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
13 September 2016Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
13 September 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
13 September 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (179 pages)
13 September 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
13 September 2016Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
13 September 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (179 pages)
7 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 346,584,100
(4 pages)
7 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 346,584,100
(4 pages)
3 July 2015Termination of appointment of Tim Stuart as a director on 11 June 2015 (2 pages)
3 July 2015Termination of appointment of Tim Stuart as a director on 11 June 2015 (2 pages)
12 June 2015Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH United Kingdom to 5 Howick Place London SW1P 1WG on 12 June 2015 (2 pages)
12 June 2015Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH United Kingdom to 5 Howick Place London SW1P 1WG on 12 June 2015 (2 pages)
15 January 2015Statement of capital following an allotment of shares on 28 November 2014
  • GBP 346,584,100
(4 pages)
15 January 2015Statement of capital following an allotment of shares on 28 November 2014
  • GBP 346,584,100
(4 pages)
22 December 2014Current accounting period extended from 30 November 2015 to 31 December 2015 (3 pages)
22 December 2014Current accounting period extended from 30 November 2015 to 31 December 2015 (3 pages)
19 November 2014Incorporation
Statement of capital on 2014-11-19
  • GBP 100
(19 pages)
19 November 2014Incorporation
Statement of capital on 2014-11-19
  • GBP 100
(19 pages)