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All Information about:

                        
Name

De Havilland Information Services Limited

Address
154-160 Fleet Street
London
EC4A 2DQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 January 2023
Company No. 08297488 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)63990 - Other information service activities n.e.c.
Company Register Statusactive
Previous Names
  • TRG Emap Dormant 4 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: 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