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Home > England & Wales Companies > IHS INTERNATIONAL HOLDINGS LIMITED
Company Information for

IHS INTERNATIONAL HOLDINGS LIMITED

THE CAPITOL BUILDING 3RD FLOOR, OLDBURY, BRACKNELL, BERKSHIRE, RG12 8FZ,
Company Registration Number
06643337
Private Limited Company
Active

Company Overview

About Ihs International Holdings Ltd
IHS INTERNATIONAL HOLDINGS LIMITED was founded on 2008-07-10 and has its registered office in Bracknell. The organisation's status is listed as "Active". Ihs International Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IHS INTERNATIONAL HOLDINGS LIMITED
 
Legal Registered Office
THE CAPITOL BUILDING 3RD FLOOR
OLDBURY
BRACKNELL
BERKSHIRE
RG12 8FZ
Other companies in RG12
 
Filing Information
Company Number 06643337
Company ID Number 06643337
Date formed 2008-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts FULL
Last Datalog update: 2021-10-09 05:25:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IHS INTERNATIONAL HOLDINGS LIMITED
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Companies with same name IHS INTERNATIONAL HOLDINGS LIMITED
The following companies were found which have the same name as IHS INTERNATIONAL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IHS INTERNATIONAL HOLDINGS LIMITED Singapore Active Company formed on the 2012-10-26

Company Officers of IHS INTERNATIONAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER GUY MCLOUGHLIN
Director 2016-10-14
KATHRYN ANN OWEN
Director 2016-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEEN MICHELSEN LOMHOLT-THOMSEN
Director 2014-03-31 2016-12-20
STEPHEN HOWARD GREEN
Director 2008-07-14 2016-11-18
JASPAL KAUR CHAHAL
Director 2008-07-14 2016-10-14
SIMON DUNLOP
Director 2012-01-16 2016-10-14
ROBERT JOHN SMITH
Director 2008-12-01 2014-03-31
FRANCIS JOSEPH MULLINS
Company Secretary 2008-07-14 2012-05-31
GINO CARLO USSI
Director 2008-12-01 2011-12-23
SCOTT CHRISTIAN KEY
Director 2008-07-14 2011-03-14
ROHINTON MOBED
Director 2008-07-14 2008-11-30
ABOGADO NOMINEES LIMITED
Nominated Secretary 2008-07-10 2008-07-14
ABOGADO CUSTODIANS LIMITED
Nominated Director 2008-07-10 2008-07-14
ABOGADO NOMINEES LIMITED
Nominated Director 2008-07-10 2008-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER GUY MCLOUGHLIN H. WOODWARD & SON LIMITED Director 2018-08-02 CURRENT 1935-02-06 Active
CHRISTOPHER GUY MCLOUGHLIN STOCKS HOTEL AND COUNTRY CLUB LTD Director 2018-08-02 CURRENT 1984-04-05 Active
CHRISTOPHER GUY MCLOUGHLIN HEMSCOTT HOLDINGS LIMITED Director 2018-08-02 CURRENT 2000-03-07 Active
CHRISTOPHER GUY MCLOUGHLIN IPREO CAPITALBRIDGE LTD. Director 2018-08-02 CURRENT 2001-11-05 Active
CHRISTOPHER GUY MCLOUGHLIN DERIVEXPERTS LIMITED Director 2018-04-19 CURRENT 2002-10-15 Active
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT GLOBAL CAPITAL LTD. Director 2017-11-09 CURRENT 2017-11-09 Active
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT HOLDINGS 2 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT LENDING 1 Director 2017-09-14 CURRENT 2017-09-14 Active
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT HOLDINGS LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT LENDING 2 LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
CHRISTOPHER GUY MCLOUGHLIN GLOBAL TRADE (HOLDCO) LIMITED Director 2016-10-30 CURRENT 2013-02-18 Dissolved 2017-06-06
CHRISTOPHER GUY MCLOUGHLIN IHS GLOBAL INVESTMENTS LIMITED Director 2016-10-28 CURRENT 2016-02-03 Active
CHRISTOPHER GUY MCLOUGHLIN INVENTION MACHINE LIMITED Director 2016-10-14 CURRENT 1997-12-19 Dissolved 2017-04-25
CHRISTOPHER GUY MCLOUGHLIN R. L. POLK UK LTD Director 2016-10-14 CURRENT 1995-07-26 Dissolved 2018-06-05
CHRISTOPHER GUY MCLOUGHLIN IHS GLOBAL LIMITED Director 2016-10-14 CURRENT 1964-01-21 Active
CHRISTOPHER GUY MCLOUGHLIN IHS GROUP HOLDINGS LIMITED Director 2016-10-14 CURRENT 1981-12-01 Active
CHRISTOPHER GUY MCLOUGHLIN RUSHMORE ASSOCIATES LIMITED Director 2016-10-14 CURRENT 1983-10-19 Active
CHRISTOPHER GUY MCLOUGHLIN POLK EUROPE HOLDINGS LIMITED Director 2016-10-01 CURRENT 1997-06-12 Dissolved 2018-06-05
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT GLOBAL LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT INVESTMENTS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT GLOBAL FINANCE LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT GLOBAL FUNDING LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
KATHRYN ANN OWEN GLOBAL TRADE (HOLDCO) LIMITED Director 2016-11-30 CURRENT 2013-02-18 Dissolved 2017-06-06
KATHRYN ANN OWEN IHS GLOBAL INVESTMENTS LIMITED Director 2016-10-28 CURRENT 2016-02-03 Active
KATHRYN ANN OWEN IHS MARKIT GLOBAL FINANCE LIMITED Director 2016-10-25 CURRENT 2016-08-03 Active
KATHRYN ANN OWEN IHS MARKIT INVESTMENTS LIMITED Director 2016-10-25 CURRENT 2016-08-17 Active
KATHRYN ANN OWEN IHS MARKIT GLOBAL LIMITED Director 2016-10-25 CURRENT 2016-08-18 Active
KATHRYN ANN OWEN IHS MARKIT GLOBAL FUNDING LIMITED Director 2016-10-25 CURRENT 2016-08-03 Active
KATHRYN ANN OWEN INVENTION MACHINE LIMITED Director 2016-10-14 CURRENT 1997-12-19 Dissolved 2017-04-25
KATHRYN ANN OWEN R. L. POLK UK LTD Director 2016-10-14 CURRENT 1995-07-26 Dissolved 2018-06-05
KATHRYN ANN OWEN IHS GLOBAL LIMITED Director 2016-10-14 CURRENT 1964-01-21 Active
KATHRYN ANN OWEN IHS GROUP HOLDINGS LIMITED Director 2016-10-14 CURRENT 1981-12-01 Active
KATHRYN ANN OWEN RUSHMORE ASSOCIATES LIMITED Director 2016-10-14 CURRENT 1983-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-13AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-10-30AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-07-07PSC02Notification of Markit Group Limited as a person with significant control on 2017-10-25
2020-07-07PSC07CESSATION OF IHS MARKIT LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-09-03AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2018-11-27SH0115/11/18 STATEMENT OF CAPITAL GBP 22950879
2018-10-16SH20Statement by Directors
2018-10-16SH19Statement of capital on 2018-10-16 GBP 22,950,877
2018-10-16CAP-SSSolvency Statement dated 15/10/18
2018-10-16RES13Resolutions passed:
  • Cancellation of share premium 15/10/2018
2018-10-06AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-07-23PSC07CESSATION OF IHS INC AS A PERSON OF SIGNIFICANT CONTROL
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 22950877
2017-12-11SH0130/10/17 STATEMENT OF CAPITAL GBP 22950877
2017-11-30SH0126/10/17 STATEMENT OF CAPITAL GBP 22950875
2017-11-30SH0117/10/17 STATEMENT OF CAPITAL GBP 22950873
2017-11-30SH0117/10/17 STATEMENT OF CAPITAL GBP 22950871
2017-11-30SH0117/10/17 STATEMENT OF CAPITAL GBP 22950869
2017-11-07RES13Resolutions passed:
  • Auth share cap clause removed & co business 19/10/2017
  • Resolution of allotment of securities
2017-11-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-08AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 22950867
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-08-16PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IHS MARKIT LTD
2017-08-16PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IHS MARKIT LTD
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR STEEN MICHELSEN LOMHOLT-THOMSEN
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD GREEN
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DUNLOP
2016-10-26AP01DIRECTOR APPOINTED MR CHRISTOPHER MCLOUGHLIN
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JASPAL CHAHAL
2016-10-26AP01DIRECTOR APPOINTED MRS KATHRYN ANN OWEN
2016-08-04AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 22950865
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2016 FROM WILLOUGHBY ROAD BRACKNELL BERKSHIRE RG12 8FB
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 22950865
2015-11-04SH0130/09/15 STATEMENT OF CAPITAL GBP 22950865
2015-08-06AR0110/07/15 FULL LIST
2015-07-08AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-08-04AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 22950865
2014-07-10AR0110/07/14 FULL LIST
2014-04-02AP01DIRECTOR APPOINTED MR STEEN MICHELSEN LOMHOLT-THOMSEN
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
2013-09-05AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-07-23AR0110/07/13 FULL LIST
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SMITH / 23/07/2013
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JASPAL KAUR CHAHAL / 23/07/2013
2012-09-20AR0110/07/12 FULL LIST
2012-07-05TM02APPOINTMENT TERMINATED, SECRETARY FRANCIS MULLINS
2012-06-12AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-01-17AP01DIRECTOR APPOINTED MR SIMON DUNLOP
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR GINO USSI
2011-07-14AR0110/07/11 FULL LIST
2011-07-06AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT KEY
2010-10-05AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-09-17AR0107/08/10 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JASPAL CHAHAL / 26/10/2009
2009-09-27AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-08-24363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-07-30288aDIRECTOR APPOINTED GINO CARLO USSI
2009-07-23288aDIRECTOR APPOINTED ROBERT JOHN SMITH
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR ROHINTON MOBED
2008-12-17RES13CONFLICT OF INTEREST & AUTH OF DIRECTORS 30/11/2008
2008-10-30SASHARE AGREEMENT OTC
2008-10-3088(2)AD 04/08/08 GBP SI 22950864@1=22950864 GBP IC 1/22950865
2008-09-08123NC INC ALREADY ADJUSTED 04/08/08
2008-09-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-08RES04GBP NC 10000000/100000000 04/08/2008
2008-07-28288aDIRECTOR APPOINTED JASPAL CHAHAL
2008-07-28288aDIRECTOR APPOINTED SCOTT CHRISTIAN KEY
2008-07-28288aDIRECTOR APPOINTED STEPHEN HOWARD GREEN
2008-07-28288aSECRETARY APPOINTED FRANCIS JOSEPH MULLINS
2008-07-28288aDIRECTOR APPOINTED ROHINTON MOBED
2008-07-23225CURRSHO FROM 30/11/2009 TO 30/11/2008
2008-07-17288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ABOGADO NOMINEES LIMITED LOGGED FORM
2008-07-17225CURREXT FROM 31/07/2009 TO 30/11/2009
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR ABOGADO CUSTODIANS LIMITED
2008-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to IHS INTERNATIONAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IHS INTERNATIONAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IHS INTERNATIONAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of IHS INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IHS INTERNATIONAL HOLDINGS LIMITED
Trademarks
We have not found any records of IHS INTERNATIONAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IHS INTERNATIONAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IHS INTERNATIONAL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where IHS INTERNATIONAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IHS INTERNATIONAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IHS INTERNATIONAL HOLDINGS LIMITED any grants or awards.
Ownership
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