Iir (u.k. Holdings) Limited in LONDON

Iir (u.k. Holdings) Limited LONDON

Founded in 1992, Iir (u.k. Holdings), classified under reg no. 02748477 is an active company. Currently registered at 5 Howick Place SW1P 1WG, London the company has been in the business for 32 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Nicholas P., Simon B. and Rupert H. and others. Of them, Gareth W. has been with the company the longest, being appointed on 31 March 2010 and Nicholas P. has been with the company for the least time - from 28 September 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Iir (u.k. Holdings) Limited Address / Contact

Office Address	5 Howick Place
Town	London
Post code	SW1P 1WG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02748477
Date of Incorporation	Fri, 18th Sep 1992
Industry	Activities of head offices
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Informa Cosec Limited

Position: Corporate Secretary

Appointed: 31 December 2021

Nicholas P.

Position: Director

Appointed: 28 September 2018

Simon B.

Position: Director

Appointed: 01 November 2015

Rupert H.

Position: Director

Appointed: 01 November 2011

Gareth W.

Position: Director

Appointed: 31 March 2010

Rupert H.

Position: Secretary

Appointed: 31 December 2018

Resigned: 31 December 2021

Glyn F.

Position: Director

Appointed: 01 November 2015

Resigned: 28 September 2018

Sarah M.

Position: Director

Appointed: 01 November 2015

Resigned: 12 May 2016

Emily M.

Position: Secretary

Appointed: 01 June 2011

Resigned: 07 February 2014

Rachel J.

Position: Director

Appointed: 27 May 2010

Resigned: 16 September 2011

Adam W.

Position: Director

Appointed: 28 March 2008

Resigned: 31 December 2013

Julie W.

Position: Secretary

Appointed: 04 February 2008

Resigned: 31 December 2018

Sonia R.

Position: Secretary

Appointed: 05 January 2007

Resigned: 04 February 2008

Andrea C.

Position: Secretary

Appointed: 01 July 2006

Resigned: 05 January 2007

John B.

Position: Director

Appointed: 01 July 2006

Resigned: 31 August 2011

Peter R.

Position: Director

Appointed: 08 September 2005

Resigned: 31 December 2013

David G.

Position: Director

Appointed: 08 September 2005

Resigned: 20 March 2008

Anthony F.

Position: Director

Appointed: 08 September 2005

Resigned: 31 December 2007

Albert T.

Position: Director

Appointed: 22 December 2003

Resigned: 01 July 2006

Bruce H.

Position: Secretary

Appointed: 22 December 2003

Resigned: 01 July 2006

Mark K.

Position: Director

Appointed: 22 December 2003

Resigned: 31 March 2011

Bruce H.

Position: Director

Appointed: 08 December 2003

Resigned: 31 January 2008

Christopher M.

Position: Director

Appointed: 01 January 2003

Resigned: 02 January 2003

Andrew J.

Position: Director

Appointed: 23 September 2002

Resigned: 09 December 2003

David W.

Position: Director

Appointed: 24 April 2002

Resigned: 22 December 2003

David W.

Position: Secretary

Appointed: 24 April 2002

Resigned: 22 December 2003

Mark J.

Position: Director

Appointed: 31 July 1999

Resigned: 23 September 2002

Ellis F.

Position: Director

Appointed: 24 November 1997

Resigned: 29 April 2002

Paul A.

Position: Secretary

Appointed: 17 February 1997

Resigned: 29 April 2002

Paul A.

Position: Director

Appointed: 17 February 1997

Resigned: 29 April 2002

Christopher S.

Position: Director

Appointed: 17 February 1997

Resigned: 24 November 1997

Jillian H.

Position: Director

Appointed: 03 January 1995

Resigned: 17 February 1997

Rodger S.

Position: Director

Appointed: 25 May 1994

Resigned: 17 February 1997

Jillian H.

Position: Secretary

Appointed: 09 October 1992

Resigned: 17 February 1997

Rosalind O.

Position: Director

Appointed: 09 October 1992

Resigned: 17 February 1997

Anne L.

Position: Director

Appointed: 09 October 1992

Resigned: 25 April 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 1992

Resigned: 09 October 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 September 1992

Resigned: 09 October 1992

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Informa Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ibc Fourteen Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Informa Holdings Limited

5 Howick Place, London, SW1P 1WG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3849198
Notified on	29 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ibc Fourteen Limited

5 Howick Place, London, SW1P 1WG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3119071
Notified on	6 April 2016
Ceased on	29 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023	accounts	Free Download (254 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022	accounts	Free Download (264 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 20th, July 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, July 2021	accounts	Free Download (235 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 16th, September 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, September 2020	accounts	Free Download (244 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, July 2019	accounts	Free Download (231 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 17th, July 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 17th, October 2018	accounts	Free Download (202 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 17th, October 2018	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 26th, July 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 26th, July 2017	accounts	Free Download (197 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 14th, September 2016	accounts	Free Download (179 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 14th, September 2016	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 9th, October 2015	accounts	Free Download (192 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, May 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, April 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, May 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 11th, July 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 14th, September 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, July 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, August 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, August 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 26th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 26th, November 2003	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 26th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 26th, October 2003	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 7th, October 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 7th, October 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 16th, November 2001	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 16th, November 2001	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 28th, October 1998	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 28th, October 1998	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 14th, July 1998	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 14th, July 1998	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 15th, October 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 15th, October 1997	accounts	Free Download (1 page)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 3rd, February 1997	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 3rd, February 1997	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 17th, October 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 17th, October 1996	accounts	Free Download (2 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 20th, September 1995	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 20th, September 1995	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 18th, July 1994	accounts	Free Download
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 18th, July 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 10th, January 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 10th, January 1993	accounts	Free Download

Iir (u.k. Holdings) Limited LONDON

Iir (u.k. Holdings) Limited Address / Contact

Company Information / Profile

Company staff

Informa Cosec Limited

Nicholas P.

Simon B.

Rupert H.

Gareth W.

Rupert H.

Glyn F.

Sarah M.

Emily M.

Rachel J.

Adam W.

Julie W.

Sonia R.

Andrea C.

John B.

Peter R.

David G.

Anthony F.

Albert T.

Bruce H.

Mark K.

Bruce H.

Christopher M.

Andrew J.

David W.

David W.

Mark J.

Ellis F.

Paul A.

Paul A.

Christopher S.

Jillian H.

Rodger S.

Jillian H.

Rosalind O.

Anne L.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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