Company information:
Ihs International Holdings Limited (No: 06643337)
Address: 4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY
Status: Active
Incorporated: 07-Oct-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: ELIZABETH MARY HITHERSAY ( DOB: Jan-1980 From: Mar-2022 )
Current Director: KATE ISABEL WALLACE ( DOB: Oct-1978 From: Jul-2022 )
Current Director: RYAN WEELSON ( DOB: Oct-1980 From: Aug-2023 )
Current Secretary: ELIZABETH HITHERSAY ( From: Mar-2022 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Jul-2008 To: Jul-2008 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Jul-2008 To: Jul-2008 )
Resigned Director: JASPAL KAUR CHAHAL ( DOB: Dec-1965 From: Jul-2008 To: Oct-2016 )
Resigned Director: SIMON DUNLOP ( DOB: Mar-1973 From: Jan-2012 To: Oct-2016 )
Resigned Director: STEPHEN HOWARD GREEN ( DOB: Mar-1952 From: Jul-2008 To: Nov-2016 )
Resigned Director: SCOTT CHRISTIAN KEY ( DOB: Sep-1958 From: Jul-2008 To: Mar-2011 )
Resigned Director: STEEN MICHELSEN LOMHOLT-THOMSEN ( DOB: Sep-1963 From: Mar-2014 To: Dec-2016 )
Resigned Director: CHRISTOPHER GUY MCLOUGHLIN ( DOB: Nov-1978 From: Oct-2016 To: Mar-2022 )
Resigned Director: ROHINTON MOBED ( DOB: May-1959 From: Jul-2008 To: Nov-2008 )
Resigned Director: KATHRYN ANN OWEN ( DOB: Feb-1976 From: Oct-2016 To: Aug-2023 )
Resigned Director: ROBERT JOHN SMITH ( DOB: Apr-1958 From: Dec-2008 To: Mar-2014 )
Resigned Director: GINO CARLO USSI ( DOB: Feb-1959 From: Dec-2008 To: Dec-2011 )
Resigned Director: KEVIN WISE ( DOB: May-1973 From: Mar-2022 To: Jul-2022 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Jul-2008 To: Jul-2008 )
Resigned Secretary: FRANCIS JOSEPH MULLINS ( DOB: May-1957 From: Jul-2008 To: May-2012 )
Persons of Significant Control:
Ihs Markit Ltd, Clarendon House 2 Church Street, Hamilton, Bermuda, Hm11: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-07-15, Ceased: 2017-10-25)
Ihs Inc, 1209 Orange Street, Wilmington, Delaware, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-07-15)
Ihs Markit Global Investments Limited, 4th Floor, Ropemaker Place Ropemaker Street, London, EC2Y 9LY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-02-28)
Markit Group Limited, Ropemaker Place Ropemaker Street, London, EC2Y 9LY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-25, Ceased: 2018-07-23)
Ihs Markit Group Holdings, Ropemaker Place Ropemaker Street, London, EC2Y 9LY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-23)