Times Aerospace Publishing Holdings Limited

13644712

active

Private Limited Company

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

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Informa Cosec Limited

secretary · Since 17/04/2023

Also on 108 other boards

Sinead Catherine Gorman

director · Since 17/04/2023

SOLICITOR

IRISH · UNITED KINGDOM · Age 42

Also on 24 other boards

Mr Nicholas Michael Perkins

director · Since 17/04/2023

TAX DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 163 other boards

Gregory Hamilton

director · Since 16/02/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 67

Also on 1 other board

Persons with Significant Control

Tarsus Group Limited

75–100% shares

75–100% votes

5, Howick Place, London, SW1P 1WG

Reg: 02000544 · Companies House · Private Limited Company

Notified 18/10/2021

Former PSCs

Mr Mark Thomas Brown

Ceased 15/05/2024