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All Information about:

                        
Name

Infopro Digital (Holdco) LTD

Address
Fifth Floor
133 Houndsditch
London
EC3A 7BX
VAT ID no VAT ID available
Company No. 12438721 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Moszkowski, Neal Status: Active Notified: 04/02/2020 Date of Birth: 01/1966 Nature of Control
  • Significant influence or control
  • Sousou, Ramez Status: Active Notified: 04/02/2020 Date of Birth: 11/1965 Nature of Control
  • Significant influence or control
  • Czajka, Christophe Status: Ceased Notified: 04/02/2020 Ceased: 10/09/2024 Date of Birth: 08/1964 Nature of Control
  • Significant influence or control
  • gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 03/02/2020 Ceased: 03/02/2020 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Barker, Richard Stephen Yeovil, Somerset, England Status: Active Notified: 12/11/2021 Date of Birth: 11/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Czajka, Christophe London, United Kingdom Status: Active Notified: 03/02/2020 Date of Birth: 08/1964 Occupation: Chairman Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (6)

    gb-flag AMA Research LTD Status: Active Notified: 31/10/2021 Companies House Number: 04501364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AMA Research Limited Status: Active Notified: 31/10/2021 Companies House Number: 04501364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Barbour ABI Limited Status: Active Notified: 31/10/2021 Companies House Number: 13427982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Driveright Limited Status: Active Notified: 01/02/2024 Companies House Number: 04647255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Haynes Group Limited Status: Active Notified: 03/04/2020 Companies House Number: 00659701 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Haynes Publishing Group LTD Status: Active Notified: 03/04/2020 Companies House Number: 00659701 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors