Introduction
Watch Company
I
INFORMA US HOLDINGS LIMITED
INFORMA US HOLDINGS LIMITED is an active company incorporated on 19 November 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INFORMA US HOLDINGS LIMITED was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09319013
LTD Company
Age
11 Years
Incorporated 19 November 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
5 Howick Place London, SW1P 1WG,
Previous Addresses
Mortimer House 37-41 Mortimer Street London W1T 3JH United Kingdom
From: 19 November 2014To: 12 June 2015
9 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Funding Round
Jan 15
Capital Allotment Shares
Director Left
Jul 15
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
4
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
INFORMA COSEC LIMITED
ActiveHowick Place, LondonSW1P 1WG
Corporate secretary
Appointed 24 Aug 2021
INFORMA COSEC LIMITED
Howick Place, LondonSW1P 1WG
Corporate secretary
24 Aug 2021
Active
BANE, Simon Robert
Active5 Howick Place, LondonSW1P 1WG
Born October 1971
Director
Appointed 29 May 2024
BANE, Simon Robert
5 Howick Place, LondonSW1P 1WG
Born October 1971
Director
29 May 2024
Active
PERKINS, Nicholas Michael
Active5 Howick Place, LondonSW1P 1WG
Born September 1969
Director
Appointed 28 Sept 2018
PERKINS, Nicholas Michael
5 Howick Place, LondonSW1P 1WG
Born September 1969
Director
28 Sept 2018
Active
WRIGHT, Gareth Richard
ActiveHowick Place, LondonSW1P 1WG
Born July 1972
Director
Appointed 19 Nov 2014
WRIGHT, Gareth Richard
Howick Place, LondonSW1P 1WG
Born July 1972
Director
19 Nov 2014
Active
FULLELOVE, Glyn William
ResignedHowick Place, LondonSW1P 1WG
Born April 1961
Director
Appointed 19 Nov 2014
Resigned 28 Sept 2018
FULLELOVE, Glyn William
Howick Place, LondonSW1P 1WG
Born April 1961
Director
19 Nov 2014
Resigned 28 Sept 2018
Resigned
STUART, Timothy Ian
ResignedHowick Place, LondonSW1P 1WG
Born February 1975
Director
Appointed 19 Nov 2014
Resigned 11 Jun 2015
STUART, Timothy Ian
Howick Place, LondonSW1P 1WG
Born February 1975
Director
19 Nov 2014
Resigned 11 Jun 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Informa Group Limited
ActiveHowick Place, LondonSW1P 1WG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Informa Group Limited
Howick Place, LondonSW1P 1WG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
66
Description
Type
Date Filed
Document
14 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 September 2022
25 August 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 August 2021
5 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2015
12 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2015
22 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2014