WITH INTELLIGENCE HOLDINGS LIMITED
1 LONDON WALL, LONDON EC2Y 5EA- Active
- Private Limited Company
- Company No. 08338967
- Last Updated: 01 Mar 2024
Company Profile
WITH INTELLIGENCE HOLDINGS LIMITED was incorporated on Friday, December 21, 2012 as a Private Limited Company with registered address in LONDON. WITH INTELLIGENCE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Publishing of learned journals. This Private Limited Company has been operating for 12 years 2 months and 2 days.
| Name | WITH INTELLIGENCE HOLDINGS LIMITED |
|---|---|
| Company number | 08338967 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LONDON WALL LONDON EC2Y 5EA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Grafton Bidco Limited 100 St. Paul's Churchyard, EC4M 8BU |
Dates: Monday, February 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Robert Kerr Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 10, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Richard Michael Flaye Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sebastian Giles Dennis Timpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| WITH INTELLIGENCE HOLDINGS LIMITED | 21 Dec 2012 |
| PAGEANT MEDIA HOLDCO LIMITED | 11 Mar 2013 |
| PAGEANT MEDIA HOLDINGS LIMITED | 05 Oct 2021 |