Introduction
Watch Company
I
INFORMA TECH HOLDINGS LIMITED
INFORMA TECH HOLDINGS LIMITED is an active company incorporated on 2 May 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INFORMA TECH HOLDINGS LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15700047
LTD Company
Age
1 Years
Incorporated 2 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 September 2025 (6 months ago)
Period: 2 May 2024 - 31 December 2024(8 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 May 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
5 Howick Place London, SW1P 1WG,
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
3
Funding
6
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
RENNICK, Charles David
ActiveGrove St, Newton02466
Secretary
Appointed 17 Mar 2025
RENNICK, Charles David
Grove St, Newton02466
Secretary
17 Mar 2025
Active
NORECK, Daniel T
ActiveGrove St, Newton02466
Born February 1972
Director
Appointed 17 Mar 2025
NORECK, Daniel T
Grove St, Newton02466
Born February 1972
Director
17 Mar 2025
Active
NUGENT, Gary John
ActiveGrove St, Newton02466
Born September 1969
Director
Appointed 06 Nov 2024
NUGENT, Gary John
Grove St, Newton02466
Born September 1969
Director
06 Nov 2024
Active
RENNICK, Charles David
ActiveGrove St, Newton02466
Born February 1982
Director
Appointed 17 Mar 2025
RENNICK, Charles David
Grove St, Newton02466
Born February 1982
Director
17 Mar 2025
Active
INFORMA COSEC LIMITED
ResignedHowick Place, LondonSW1P 1WG
Corporate secretary
Appointed 02 May 2024
Resigned 17 Mar 2025
INFORMA COSEC LIMITED
Howick Place, LondonSW1P 1WG
Corporate secretary
02 May 2024
Resigned 17 Mar 2025
Resigned
BANE, Simon Robert
ResignedHowick Place, LondonSW1P 1WG
Born October 1971
Director
Appointed 02 May 2024
Resigned 06 Nov 2024
BANE, Simon Robert
Howick Place, LondonSW1P 1WG
Born October 1971
Director
02 May 2024
Resigned 06 Nov 2024
Resigned
PERKINS, Nicholas Michael
ResignedHowick Place, LondonSW1P 1WG
Born September 1969
Director
Appointed 02 May 2024
Resigned 17 Mar 2025
PERKINS, Nicholas Michael
Howick Place, LondonSW1P 1WG
Born September 1969
Director
02 May 2024
Resigned 17 Mar 2025
Resigned
SCHNEE, Amy Louise
ResignedHowick Place, LondonSW1P 1WG
Born May 1987
Director
Appointed 02 May 2024
Resigned 17 Mar 2025
SCHNEE, Amy Louise
Howick Place, LondonSW1P 1WG
Born May 1987
Director
02 May 2024
Resigned 17 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Informa Plc
ActiveHowick Place, LondonSW1P 1WG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Nov 2024
Informa Plc
Howick Place, LondonSW1P 1WG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Nov 2024
Active
Howick 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 02 May 2024
Ceased 01 Nov 2024
Informa Us Holdings Limited
Howick Place, LondonSW1P 1WG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2024
Ceased 01 Nov 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 August 2025
12 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 May 2025
1 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2024