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Nom

De Havilland Information Services LTD

Adresse
154-160
Fleet Street
London
EC4A 2DQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 février 2021
End of VAT Registration
8 février 2023
Company Register Name De Havilland Information Services Limited
Société Numéro de Registre 08297488 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)63990 - Autres services d'information n.c.a.
Statut de Sociétéactive
Noms Précédents
  • TRG Emap Dormant 4 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bg Bidco 5 Limited Status: Active Notified: 11/02/2021 Companies House Number: 13185436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ascential Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2020 Companies House Number: 00435820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ascential Group Limited Status: Ceased Notified: 11/12/2020 Ceased: 11/02/2021 Companies House Number: 00435820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Himsley, Andrew David London, England Status: Active Notified: 31/10/2022 Date of Birth: 07/1980 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hine, Mark Richard London, England Status: Active Notified: 27/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Beurier, Stefan 1 Wilder Walk, London, United Kingdom Status: Ceased Notified: 25/04/2016 Ceased: 10/12/2020 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French
    Donoghue, Stella Mary London, England Status: Ceased Notified: 17/02/2021 Ceased: 04/08/2023 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Gradden, Amanda Jane London, England Status: Ceased Notified: 02/01/2013 Ceased: 11/02/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Painter, Duncan Anthony London, England Status: Ceased Notified: 19/11/2012 Ceased: 11/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British