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Times Aerospace Publishing Holdings Limited

13644712

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Howick Place, London, SW1P 1WG
Incorporated 27/09/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Sinead Catherine Gorman

director · Since 17/04/2023

SOLICITOR

IRISH · UNITED KINGDOM

Also on 24 other boards

Informa Cosec Limited

secretary · Since 17/04/2023

Also on 108 other boards

Mr Nicholas Michael Perkins

director · Since 17/04/2023

TAX DIRECTOR

BRITISH · ENGLAND

Also on 163 other boards

Gregory Hamilton

director · Since 16/02/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES

Also on 1 other board

Nicholas Michael Perkins

director · Since 17/04/2023

British · England

Informa Cosec Limited

corporate secretary · Since 17/04/2023

Reg: 3849195

Also on 108 other boards

Sinead Catherine Gorman

director · Since 17/04/2023

Irish · United Kingdom

Gregory Hamilton

director · Since 16/02/2024

American · United States

Former

Kevin Michael Sammon

director · Resigned 18/10/2021

Mark Richard Pennington

director · Resigned 17/04/2023

Simon Smith

director · Resigned 17/04/2023

Mark Temple-Smith

director · Resigned 18/12/2023

Simon Robert Bane

director · Resigned 16/02/2024

Mark Thomas Brown

director · Resigned 17/04/2024

Persons with Significant Control

Tarsus Group Limited

75–100% shares
75–100% votes

Reg: 02000544 · Companies House · Private Limited Company

Notified 18/10/2021

Former PSCs

Mr Mark Thomas Brown

Ceased 15/05/2024

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 5 Howick Place
2026-08-17

5 HOWICK PLACE

post town → London
2026-08-17

LONDON

officer appointed → INFORMA COSEC LIMITED
2026-08-17
officer appointed → GORMAN, Sinead Catherine
2026-08-17
officer appointed → HAMILTON, Gregory
2026-08-17
officer appointed → PERKINS, Nicholas Michael
2026-08-17