Infopro Digital (Holdco) Ltd

12438721

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

FIFTH FLOOR, LONDON, EC3A 7BX

Incorporated 03/02/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Christophe Czajka

director · Since 03/02/2020

CHAIRMAN

FRENCH · UNITED KINGDOM · Age 62

Also on 5 other boards

Mr Richard Stephen Barker

director · Since 12/11/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 13 other boards

Persons with Significant Control

Infopro Digital International Bv

75–100% shares

75–100% votes

Appoint directors

Wtc Schipol, Tower F, Level 7, Amsterdam

Reg: Dutch Company · Handelsregister · Private Limited Company (Bv)

Notified 30/01/2026

Former PSCs

Norose Company Secretarial Services Limited

Ceased 03/02/2020

Mr Ramez Sousou

Ceased 30/01/2026

Mr Neal Moszkowski

Ceased 30/01/2026

Mr Christophe Czajka

Ceased 10/09/2024

Charges5 outstanding

Charge

outstanding

BNP PARIBAS (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 27/11/2025Registered 28/11/2025

Charge

outstanding

BNP PARIBAS AS SECURITY AGENT

Created 24/07/2025Registered 29/07/2025

Charge

outstanding

BNP PARIBAS AS SECURITY AGENT

Created 19/07/2024Registered 19/07/2024

Charge

outstanding

BNP PARIBAS AS SECURITY AGENT

Created 19/06/2024Registered 21/06/2024

Charge

outstanding

BNP PARIBAS

Created 20/07/2023Registered 25/07/2023