S&P GLOBAL HOLDINGS UK LIMITED

Non-Trading

General Information

NAME
S&P GLOBAL HOLDINGS UK LIMITED

COMPANY NUMBER
01500979

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
10/06/1980 (44 years and 5 months old)

WEBSITE
http://mcgraw-hill.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/02/2009 09/06/2016
MCGRAW-HILL HOLDINGS (U.K.) LIMITED
View all previous names

REGISTERED ADDRESS

4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET
LONDON
EC2Y 9LY

TRADING ADDRESSES

4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
EC2Y 9LY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£5k

TOTAL LIABILITIES

£0

NET ASSETS

£5k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
S&P GLOBAL EUROPEAN HOLDINGS LUXEMBOURG	N/A	N/A
S&P GLOBAL HOLDINGS UK LIMITED	Non-Trading	View Report
S&P GLOBAL UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/03/2024	Event: New Accounts filed
Date: 22/01/2024	Event: Antony Bernard Theodore Montague (905589152) has left the board
Date: 13/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about S&P GLOBAL HOLDINGS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£5k

TOTAL LIABILITIES

£0

NET ASSETS

£5k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
S & P GLOBAL EUROPEAN HOLDINGS LUXEMBOURG S.A R.L.	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elizabeth Hithersay 31/05/2016 - Present (8 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Elizabeth Mary Hithersay 27/10/2016 - Present (8years) Born in Jan 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 62 Past: 9	View Report
Ryan Weelson 17/08/2023 - Present (1 years and 3 months) Born in Oct 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 68 Past: 1	View Report
Jeffrey John Phillips Director: 20/07/1992 - 12/11/1997 (5 years and 3 months) Secretary: 20/07/1992 - 12/11/1997 (5 years and 3 months) Born in Dec 1944	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 16	View Report
John Richardson 20/07/1992 - 12/11/1997 (5 years and 3 months) Born in Feb 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
S&P GLOBAL EUROPEAN HOLDINGS LUXEMBOURG	N/A	N/A
S&P GLOBAL HOLDINGS UK LIMITED	Non-Trading	View Report
S&P GLOBAL UK LIMITED	Active - Accounts Filed	View Report
STANDARD & POOR''S INVESTMENT ADVISORY SERVICES UK LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 27/03/2024	Event: New Accounts filed
Date: 22/01/2024	Event: Antony Bernard Theodore Montague (905589152) has left the board
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 24/08/2023	Event: New Board Member Ryan Weelson (925525096) Appointed
Date: 18/08/2023	Event: Kathryn Ann Owen (922645147) has left the board
Date: 28/07/2023	Event: New Accounts filed
Date: 11/01/2023	Event: New Confirmation Statement filed
Date: 25/10/2022	Event: James Alexander Douse (921746425) has left the board
Date: 06/08/2022	Event: New Accounts filed
Date: 05/08/2022	Event: New Board Member Kathryn Ann Owen (922645147) Appointed
Date: 05/08/2022	Event: Kevin Wise (918199579) has left the board
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Confirmation Statement filed
Date: 06/09/2020	Event: New Accounts filed
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 10/07/2019	Event: New Accounts filed
Date: 25/04/2019	Event: Ryan Weelson (925525096) has left the board
Date: 14/02/2019	Event: New Board Member Ryan Weelson (925525096) Appointed
Date: 16/01/2019	Event: New Confirmation Statement filed
Date: 09/06/2018	Event: New Accounts filed
Date: 16/01/2018	Event: New Confirmation Statement filed
Date: 01/08/2017	Event: Change in Reg. Office
Date: 22/06/2017	Event: New Accounts filed
Date: 07/01/2017	Event: New Confirmation Statement filed
Date: 02/11/2016	Event: New Board Member James Douse (921746425) Appointed
Date: 01/11/2016	Event: Edward Haran (920891015) has left the board
Date: 01/11/2016	Event: Peter August Scheschuk (915845669) has left the board
Date: 01/11/2016	Event: Paul James Sansom (912014950) has left the board
Date: 01/11/2016	Event: David Robert Pearce (900489456) has left the board
Date: 01/11/2016	Event: New Board Member Elizabeth Hithersay (921732005) Appointed
Date: 27/09/2016	Event: New Accounts filed
Date: 20/06/2016	Event: Edward Haran (920891159) has left the board
Date: 20/06/2016	Event: New Board Member Edward Haran (920891015) Appointed
Date: 13/06/2016	Event: New Board Member Edward Haran (920891159) Appointed
Date: 10/06/2016	Event: Elizabeth O'Melia (913554432) has left the board
Date: 10/06/2016	Event: Robert Benjamin (905629279) has left the board
Date: 10/06/2016	Event: New Company Secretary Elizabeth Hithersay (920888872) Appointed
Date: 23/01/2016	Event: New Confirmation Statement filed
Date: 10/11/2015	Event: New Accounts filed
Date: 21/01/2015	Event: New Confirmation Statement filed
Date: 02/07/2014	Event: New Accounts filed
Date: 28/01/2014	Event: New Confirmation Statement filed
Date: 14/10/2013	Event: Christopher Phillip Knight (915465704) has left the board
Date: 14/10/2013	Event: New Board Member Kevin Wise (918199579) Appointed
Date: 19/06/2013	Event: New Accounts filed
Date: 18/06/2013	Event: Change in Reg. Office
Date: 21/01/2013	Event: New Confirmation Statement filed
Date: 18/01/2013	Event: Change in Reg. Office

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S&P GLOBAL HOLDINGS UK LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5k

£0

£5k

People Overview

2

24

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£5k

£0

£5k

Accounts

People Overview

2

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™