INFOPRO DIGITAL (HOLDCO) LTD

Key Data

Status

Active

Company No.

12438721

Incorporation date

03/02/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2023)

17/02/2026

Cessation of Neal Moszkowski as a person with significant control on 2026-01-30

View PDF (1 pages)

17/02/2026

Cessation of Ramez Sousou as a person with significant control on 2026-01-30

View PDF (1 pages)

11/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

28/11/2025

Registration of charge 124387210005, created on 2025-11-27

View PDF (24 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

29/07/2025

Registration of charge 124387210004, created on 2025-07-24

View PDF (20 pages)

10/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

29/09/2024

Full accounts made up to 2023-12-31

View PDF (116 pages)

10/09/2024

Cessation of Christophe Czajka as a person with significant control on 2024-09-10

View PDF (1 pages)

19/07/2024

Registration of charge 124387210003, created on 2024-07-19

View PDF (24 pages)

21/06/2024

Registration of charge 124387210002, created on 2024-06-19

View PDF (20 pages)

12/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (112 pages)

01/08/2023

Resolutions

View PDF (4 pages)

01/08/2023

Memorandum and Articles of Association

View PDF (9 pages)

25/07/2023

Registration of charge 124387210001, created on 2023-07-20

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vince, Thomas James	Director	03/02/2020 - 03/02/2020	216
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	03/02/2020 - 03/02/2020	364
Czajka, Christophe	Director	03/02/2020 - Present	46
Barker, Richard Stephen	Director	12/11/2021 - Present	13
Hammond, Claire	Director	03/02/2020 - 10/01/2022	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About INFOPRO DIGITAL (HOLDCO) LTD

INFOPRO DIGITAL (HOLDCO) LTD is an(a) Active company incorporated on 03/02/2020 with the registered office located at Fifth Floor, 133 Houndsditch, London EC3A 7BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFOPRO DIGITAL (HOLDCO) LTD?

INFOPRO DIGITAL (HOLDCO) LTD is currently Active. It was registered on 03/02/2020 .

Where is INFOPRO DIGITAL (HOLDCO) LTD located?

INFOPRO DIGITAL (HOLDCO) LTD is registered at Fifth Floor, 133 Houndsditch, London EC3A 7BX.

What does INFOPRO DIGITAL (HOLDCO) LTD do?

INFOPRO DIGITAL (HOLDCO) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INFOPRO DIGITAL (HOLDCO) LTD?

The latest filing was on 17/02/2026: Cessation of Neal Moszkowski as a person with significant control on 2026-01-30.