INFORMA TECH HOLDINGS LIMITED

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INFORMA TECH HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15700047

Incorporation date

02/05/2024

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

5 Howick Place, London SW1P 1WGCopy
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Latest events (Record since 02/05/2024)
dot icon27/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon27/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon27/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon27/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon22/08/2025
Secretary's details changed for Charles David Rennick on 2025-08-21
dot icon22/08/2025
Director's details changed for Daniel T Noreck on 2025-08-21
dot icon22/08/2025
Director's details changed for Mr Gary John Nugent on 2025-08-21
dot icon22/08/2025
Director's details changed for Charles David Rennick on 2025-08-21
dot icon12/05/2025
Previous accounting period shortened from 2025-05-31 to 2024-12-31
dot icon07/05/2025
Confirmation statement made on 2025-05-01 with updates
dot icon01/05/2025
Notification of Informa Plc as a person with significant control on 2024-11-01
dot icon01/05/2025
Cessation of Informa Us Holdings Limited as a person with significant control on 2024-11-01
dot icon17/03/2025
Termination of appointment of Amy Louise Schnee as a director on 2025-03-17
dot icon17/03/2025
Termination of appointment of Informa Cosec Limited as a secretary on 2025-03-17
dot icon17/03/2025
Termination of appointment of Nicholas Michael Perkins as a director on 2025-03-17
dot icon17/03/2025
Appointment of Daniel T Noreck as a director on 2025-03-17
dot icon17/03/2025
Appointment of Charles David Rennick as a director on 2025-03-17
dot icon17/03/2025
Appointment of Charles David Rennick as a secretary on 2025-03-17
dot icon04/12/2024
Statement of capital following an allotment of shares on 2024-12-02
dot icon14/11/2024
Appointment of Mr Gary John Nugent as a director on 2024-11-06
dot icon14/11/2024
Termination of appointment of Simon Robert Bane as a director on 2024-11-06
dot icon25/10/2024
Second filing of a statement of capital following an allotment of shares on 2024-09-30
dot icon30/09/2024
Statement of capital following an allotment of shares on 2024-09-30
dot icon25/09/2024
Statement of capital following an allotment of shares on 2024-09-23
dot icon02/05/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bane, Simon Robert
Director
02/05/2024 - 06/11/2024
144
Perkins, Nicholas Michael
Director
02/05/2024 - 17/03/2025
158
INFORMA COSEC LIMITED
Corporate Secretary
02/05/2024 - 17/03/2025
105
Nugent, Gary John
Director
06/11/2024 - Present
7
Schnee, Amy Louise
Director
02/05/2024 - 17/03/2025
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About INFORMA TECH HOLDINGS LIMITED

INFORMA TECH HOLDINGS LIMITED is an(a) Active company incorporated on 02/05/2024 with the registered office located at 5 Howick Place, London SW1P 1WG. There are currently 4 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 INFORMA TECH HOLDINGS LIMITED?

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INFORMA TECH HOLDINGS LIMITED is currently Active. It was registered on 02/05/2024 .

Where is INFORMA TECH HOLDINGS LIMITED located?

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INFORMA TECH HOLDINGS LIMITED is registered at 5 Howick Place, London SW1P 1WG.

What does INFORMA TECH HOLDINGS LIMITED do?

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INFORMA TECH HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INFORMA TECH HOLDINGS LIMITED?

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The latest filing was on 27/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.