Informa Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-07-01 · next due 2026-07-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Informa Cosec Limited · Corporate Secretary appointed 2021-08-04
• Perkins, Nicholas Michael · Director appointed 2018-09-28
• Carter, Stephen Andrew · Director appointed 2014-01-01
• Bane, Simon Robert · Director appointed 2013-07-23
• Hopley, Rupert John Joseph · Director appointed 2011-11-01
• Wright, Gareth Richard · Director appointed 2010-03-31
• Hopley, Rupert John Joseph · Secretary appointed 2018-12-31 resigned 2021-08-04
• Woollard, Julie Louise · Secretary appointed 2009-01-05 resigned 2018-12-31
• Fullelove, Glyn William · Director appointed 2015-11-01 resigned 2018-09-28
• Mussenden, Sarah Elizabeth · Director appointed 2015-11-01 resigned 2016-05-12
• Martin, Emily Louise · Secretary appointed 2011-06-01 resigned 2014-02-07
• Walker, Adam Christopher · Director appointed 2008-03-28 resigned 2013-12-31
• Rigby, Peter Stephen · Director appointed 1999-10-12 resigned 2013-12-31
• Jacobs, Rachel Elizabeth · Director appointed 2010-05-27 resigned 2011-09-16
• Burton, John William · Director appointed 2006-07-01 resigned 2011-08-31
• Kerswell, Mark Henry · Director appointed 2009-08-27 resigned 2011-03-31
• Liontou, Fotini · Director appointed 2003-12-16 resigned 2010-06-17
• Moellenbeck, Alfred Franz · Director appointed 2001-01-01 resigned 2010-06-17
• Hemming, Ian · Director appointed 2001-01-01 resigned 2010-06-17
• Bohlin, Kenneth Bruce · Director appointed 1999-11-05 resigned 2010-06-17
• Roberts, Lindsey Jill · Director appointed 1999-11-05 resigned 2010-06-17
• Hobbs, Michael · Director appointed 2000-03-13 resigned 2009-10-31
• Turnbull, Rachel · Secretary appointed 2007-01-05 resigned 2009-01-05
• Gilbertson, David Stuart · Director appointed 1999-10-12 resigned 2008-03-20
• Foye, Anthony Martin · Director appointed 2004-06-30 resigned 2007-12-31
• Callaby, Andrea Mary · Secretary appointed 2002-07-01 resigned 2007-01-05
• Ter Balkt, Albert Bastiaan · Director appointed 2005-12-08 resigned 2006-07-01
• Thomasson, Jeffrey Scott · Director appointed 2005-12-08 resigned 2006-07-01
• Van Lotringen, Jozef Antonius Marie, Dr · Director appointed 1999-11-05 resigned 2003-04-01
• Quilter, John Anthony · Director appointed 1999-11-05 resigned 2002-10-29
• Miller, Peter John · Director appointed 1999-10-12 resigned 2002-06-30
• Lodge, David William · Secretary appointed 1999-10-12 resigned 2000-05-31
• Haines, John James Henry · Director appointed 1999-11-05 resigned 1999-12-31
• Alnery Incorporations No 1 Limited · Corporate Nominee Secretary appointed 1999-09-28 resigned 1999-10-12

People with significant control (1)

• Informa Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-09-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-11 Legacy (paper) PARENT_ACC Accounts
• 2025-09-11 Legacy (paper) GUARANTEE2 Other
• 2025-09-11 Legacy (paper) AGREEMENT2 Other
• 2025-07-16 Director details changed CH01 Officers
• 2025-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-23 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-23 Legacy (paper) PARENT_ACC Accounts
• 2024-10-23 Legacy (paper) AGREEMENT2 Other
• 2024-10-23 Legacy (paper) GUARANTEE2 Other
• 2024-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-09-28 Legacy (paper) PARENT_ACC Accounts
• 2023-09-28 Legacy (paper) AGREEMENT2 Other
• 2023-09-28 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.