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Informa Manufacturing Holdings Limited LONDON

Informa Manufacturing Holdings Limited was formally closed on 2022-01-11. Informa Manufacturing Holdings was a private limited company that was situated at 5 Howick Place, London, SW1P 1WG, UNITED KINGDOM. The company (formally started on 2016-02-24) was run by 1 director.
Director Rupert H. who was appointed on 31 December 2018.

The company was categorised as "other professional, scientific and technical activities not elsewhere classified" (74909). As stated in the official data, there was a name alteration on 2019-12-05 and their previous name was Smarter Shows (power) Holdings. The latest confirmation statement was sent on 2021-01-10 and last time the statutory accounts were sent was on 31 December 2019.

Informa Manufacturing 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 10025020
Date of Incorporation Wed, 24th Feb 2016
Date of Dissolution Tue, 11th Jan 2022
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 24th Jan 2022
Last confirmation statement dated Sun, 10th Jan 2021

Company staff

Rupert H.

Position: Director

Appointed: 31 December 2018

Crosswall Nominees Limited

Position: Corporate Secretary

Appointed: 29 October 2016

Unm Investments Limited

Position: Corporate Director

Appointed: 29 October 2016

Crosswall Nominees Limited

Position: Corporate Director

Appointed: 29 October 2016

Julie W.

Position: Director

Appointed: 28 September 2018

Resigned: 31 December 2018

Mark P.

Position: Director

Appointed: 29 October 2016

Resigned: 30 September 2018

Martin G.

Position: Director

Appointed: 04 April 2016

Resigned: 31 October 2016

Anthony R.

Position: Director

Appointed: 04 April 2016

Resigned: 31 October 2016

James R.

Position: Director

Appointed: 04 April 2016

Resigned: 31 October 2016

Jeremy R.

Position: Director

Appointed: 24 February 2016

Resigned: 04 April 2016

People with significant control

Ubmg Limited

240 Blackfriars Road, London, SE1 8BF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1693134
Notified on 31 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Smarter Shows (power) Holdings December 5, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 11th, January 2022 		Free Download (1 page)

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