IHS MARKIT HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10964217 |
| Category | Private Limited Company |
| Incorporated | 14 Sep 2017 |
| Age | 6 years, 8 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
IHS MARKIT HOLDINGS LIMITED is an active private limited company with number 10964217. It was incorporated 6 years, 8 months, 2 days ago, on 14 September 2017. The company address is 4th Floor Ropemaker Place 4th Floor Ropemaker Place, London, EC2Y 9LY.
Company Fillings
Confirmation statement with no updates
Date: 07 Dec 2023
Action Date: 03 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-03
Documents
Accounts with accounts type full
Date: 15 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 21 Aug 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan Weelson
Appointment date: 2023-08-17
Documents
Termination director company with name termination date
Date: 16 Aug 2023
Action Date: 16 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-16
Officer name: Kathryn Ann Owen
Documents
Change person director company with change date
Date: 16 Aug 2023
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-07
Officer name: Ms Elizabeth Mary Hithersay
Documents
Change person secretary company with change date
Date: 16 Aug 2023
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Elizabeth Hithersay
Change date: 2022-11-07
Documents
Confirmation statement with no updates
Date: 14 Dec 2022
Action Date: 03 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-03
Documents
Accounts with accounts type full
Date: 31 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Appoint person director company with name date
Date: 03 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-29
Officer name: Mrs Kate Isabel Wallace
Documents
Termination director company with name termination date
Date: 03 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Wise
Termination date: 2022-07-29
Documents
Change account reference date company current extended
Date: 01 Apr 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2022-11-30
Documents
Resolution
Date: 24 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 24 Mar 2022
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 17 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-15
Officer name: Mr Kevin Wise
Documents
Appoint person director company with name date
Date: 17 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-15
Officer name: Elizabeth Hithersay
Documents
Appoint person secretary company with name date
Date: 17 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-03-15
Officer name: Elizabeth Hithersay
Documents
Termination director company with name termination date
Date: 17 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-15
Officer name: Christopher Guy Mcloughlin
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2022
Action Date: 17 Mar 2022
Category: Address
Type: AD01
Old address: The Capitol Building, Third Floor Oldbury Bracknell Berkshire RG12 8FZ England
Change date: 2022-03-17
New address: 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Documents
Confirmation statement with no updates
Date: 03 Dec 2021
Action Date: 03 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-03
Documents
Accounts with accounts type full
Date: 05 Nov 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 04 Dec 2020
Action Date: 03 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-03
Documents
Accounts with accounts type full
Date: 29 Oct 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-03
Documents
Second filing capital allotment shares
Date: 13 Jun 2019
Action Date: 20 Oct 2017
Category: Capital
Type: RP04SH01
Capital : 114 GBP
Date: 2017-10-20
Documents
Second filing capital allotment shares
Date: 13 Jun 2019
Action Date: 20 Oct 2017
Category: Capital
Type: RP04SH01
Capital : 112 GBP
Date: 2017-10-20
Documents
Second filing capital allotment shares
Date: 13 Jun 2019
Action Date: 20 Oct 2017
Category: Capital
Type: RP04SH01
Date: 2017-10-20
Capital : 110 GBP
Documents
Second filing capital allotment shares
Date: 13 Jun 2019
Action Date: 20 Oct 2017
Category: Capital
Type: RP04SH01
Date: 2017-10-20
Capital : 108 GBP
Documents
Second filing capital allotment shares
Date: 13 Jun 2019
Action Date: 20 Oct 2017
Category: Capital
Type: RP04SH01
Capital : 106 GBP
Date: 2017-10-20
Documents
Second filing capital allotment shares
Date: 13 Jun 2019
Action Date: 20 Oct 2017
Category: Capital
Type: RP04SH01
Capital : 104 GBP
Date: 2017-10-20
Documents
Second filing capital allotment shares
Date: 13 Jun 2019
Action Date: 20 Oct 2017
Category: Capital
Type: RP04SH01
Capital : 102 GBP
Date: 2017-10-20
Documents
Accounts with accounts type full
Date: 13 Jun 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 07 Mar 2019
Action Date: 07 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-07
Documents
Legacy
Date: 16 Oct 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Capital
Type: SH19
Capital : 118 GBP
Date: 2018-10-16
Documents
Legacy
Date: 16 Oct 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/10/18
Documents
Resolution
Date: 16 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 18 Sep 2018
Action Date: 13 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-13
Documents
Capital allotment shares
Date: 13 Sep 2018
Action Date: 13 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-13
Capital : 118 GBP
Documents
Capital allotment shares
Date: 04 Dec 2017
Action Date: 30 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-30
Capital : 116 GBP
Documents
Capital allotment shares
Date: 04 Dec 2017
Action Date: 20 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-20
Capital : 114 GBP
Documents
Capital allotment shares
Date: 04 Dec 2017
Action Date: 20 Oct 2017
Category: Capital
Type: SH01
Capital : 112 GBP
Date: 2017-10-20
Documents
Capital allotment shares
Date: 04 Dec 2017
Action Date: 20 Oct 2017
Category: Capital
Type: SH01
Capital : 110 GBP
Date: 2017-10-20
Documents
Capital allotment shares
Date: 04 Dec 2017
Action Date: 20 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-20
Capital : 108 GBP
Documents
Capital allotment shares
Date: 01 Dec 2017
Action Date: 20 Oct 2017
Category: Capital
Type: SH01
Capital : 106 GBP
Date: 2017-10-20
Documents
Capital allotment shares
Date: 01 Dec 2017
Action Date: 20 Oct 2017
Category: Capital
Type: SH01
Capital : 104 GBP
Date: 2017-10-20
Documents
Capital allotment shares
Date: 30 Nov 2017
Action Date: 20 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-20
Capital : 102 GBP
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2017
Action Date: 15 Nov 2017
Category: Address
Type: AD01
New address: The Capitol Building, Third Floor Oldbury Bracknell Berkshire RG12 8FZ
Old address: 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom
Change date: 2017-11-15
Documents
Notification of a person with significant control
Date: 14 Nov 2017
Action Date: 27 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-10-27
Psc name: Ihs Global Limited
Documents
Cessation of a person with significant control
Date: 14 Nov 2017
Action Date: 27 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-27
Psc name: Ihs International Holdings Limited
Documents
Notification of a person with significant control
Date: 14 Nov 2017
Action Date: 26 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-10-26
Psc name: Ihs International Holdings Limited
Documents
Cessation of a person with significant control
Date: 14 Nov 2017
Action Date: 26 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-26
Psc name: Markit Group Limited
Documents
Notification of a person with significant control
Date: 14 Nov 2017
Action Date: 26 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Markit Group Limited
Notification date: 2017-10-26
Documents
Cessation of a person with significant control
Date: 14 Nov 2017
Action Date: 26 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Markit Equities Limited
Cessation date: 2017-10-26
Documents
Notification of a person with significant control
Date: 14 Nov 2017
Action Date: 26 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Markit Equities Limited
Notification date: 2017-10-26
Documents
Cessation of a person with significant control
Date: 14 Nov 2017
Action Date: 26 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-26
Psc name: Markit Valuations Limited
Documents
Notification of a person with significant control
Date: 14 Nov 2017
Action Date: 26 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-10-26
Psc name: Markit Valuations Limited
Documents
Cessation of a person with significant control
Date: 14 Nov 2017
Action Date: 26 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Markit Group Limited
Cessation date: 2017-10-26
Documents
Change account reference date company current extended
Date: 08 Nov 2017
Action Date: 30 Nov 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2018-11-30
Documents
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