Informa Tech Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2024-05-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-05-01 · next due 2026-05-1534 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Rennick, Charles David · Director appointed 2025-03-17
• Noreck, Daniel T · Director appointed 2025-03-17
• Rennick, Charles David · Secretary appointed 2025-03-17
• Nugent, Gary John · Director appointed 2024-11-06
• Schnee, Amy Louise · Director appointed 2024-05-02 resigned 2025-03-17
• Perkins, Nicholas Michael · Director appointed 2024-05-02 resigned 2025-03-17
• Informa Cosec Limited · Corporate Secretary appointed 2024-05-02 resigned 2025-03-17
• Bane, Simon Robert · Director appointed 2024-05-02 resigned 2024-11-06

People with significant control (2)

• Informa Us Holdings Limited Ceased 2024-11-01
  Corporate Entity Psc · notified 2024-05-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Informa Plc Active
  Corporate Entity Psc · notified 2024-11-01
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-27 Legacy (paper) PARENT_ACC Accounts
• 2025-09-27 Legacy (paper) GUARANTEE2 Other
• 2025-09-27 Legacy (paper) AGREEMENT2 Other
• 2025-08-22 Director details changed CH01 Officers
• 2025-08-22 Director details changed CH01 Officers
• 2025-08-22 Director details changed CH01 Officers
• 2025-08-22 Secretary details changed CH03 Officers
• 2025-05-12 Change account reference date company previous shortened AA01 Accounts
• 2025-05-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-01 Notification of a person with significant control PSC02 PSC
• 2025-05-01 Cessation of a person with significant control PSC07 PSC
• 2025-03-17 Appointment of secretary AP03 Officers
• 2025-03-17 Termination secretary company with name termination date TM02 Officers

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