INFOPRO DIGITAL HOLDING (UK) LIMITED

Key Data

Status

Active

Company No.

10679889

Incorporation date

20/03/2017

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 25/10/2017)

01/04/2026

Notification of Infopro Digital International B.V. as a person with significant control on 2026-03-20

View PDF (2 pages)

01/04/2026

Confirmation statement made on 2026-03-20 with updates

View PDF (4 pages)

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 Farid Sousou as a person with significant control on 2026-01-30

View PDF (1 pages)

31/12/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

28/11/2025

Registration of charge 106798890008, created on 2025-11-27

View PDF (24 pages)

29/07/2025

Registration of charge 106798890007, created on 2025-07-24

View PDF (22 pages)

26/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

11/02/2025

Appointment of Ms Claire Michelle Hammond as a director on 2025-02-10

View PDF (2 pages)

04/02/2025

Appointment of Mr Adrian Philip Rubenstein as a secretary on 2025-01-28

View PDF (2 pages)

04/02/2025

Termination of appointment of David Anthony Pagliaro as a director on 2025-01-31

View PDF (1 pages)

10/09/2024

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

View PDF (1 pages)

31/08/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

19/07/2024

Registration of charge 106798890006, created on 2024-07-19

View PDF (24 pages)

21/06/2024

Registration of charge 106798890005, created on 2024-06-19

View PDF (23 pages)

20/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

21/07/2023

Registration of charge 106798890004, created on 2023-07-20

View PDF (23 pages)

09/05/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

03/10/2019

Registered office address changed from , Haymarket House 28-29 Haymarket, London, Greater London, SW1Y 4RX to Fifth Floor, 133 Houndsditch London EC3A 7BX on 2019-10-03

View PDF (1 pages)

25/10/2017

Registered office address changed from , 13 Princeton Court 53-55 Felsham Road, Putney, London, SW15 1AZ, United Kingdom to Fifth Floor, 133 Houndsditch London EC3A 7BX on 2017-10-25

View PDF (2 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

20/03/2026

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

See more events →

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
Hammond, Claire Michelle	Director	10/02/2025 - Present	7
Czajka, Christophe	Director	20/03/2017 - Present	46
Pagliaro, David Anthony	Director	20/03/2020 - 31/01/2025	1
Rubenstein, Adrian Philip	Secretary	28/01/2025 - Present	-

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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12/09/1990

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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 HOLDING (UK) LIMITED

INFOPRO DIGITAL HOLDING (UK) LIMITED is an(a) Active company incorporated on 20/03/2017 with the registered office located at Fifth Floor, 133 Houndsditch, London EC3A 7BX. There are currently 3 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 HOLDING (UK) LIMITED?

INFOPRO DIGITAL HOLDING (UK) LIMITED is currently Active. It was registered on 20/03/2017 .

Where is INFOPRO DIGITAL HOLDING (UK) LIMITED located?

INFOPRO DIGITAL HOLDING (UK) LIMITED is registered at Fifth Floor, 133 Houndsditch, London EC3A 7BX.

What does INFOPRO DIGITAL HOLDING (UK) LIMITED do?

INFOPRO DIGITAL HOLDING (UK) LIMITED 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 HOLDING (UK) LIMITED?

The latest filing was on 01/04/2026: Notification of Infopro Digital International B.V. as a person with significant control on 2026-03-20.