Infiniti Holdco started in year 2013 as Private Limited Company with registration number 08733810. The Infiniti Holdco company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Hove at Brunswick Square Dental Practice. Postal code: BN3 1EB.
The firm has 2 directors, namely Suzanne P., Nisha P.. Of them, Nisha P. has been with the company the longest, being appointed on 15 October 2013 and Suzanne P. has been with the company for the least time - from 31 July 2019. As of 28 May 2024, there were 7 ex directors - Dipen P., Dipen P. and others listed below. There were no ex secretaries.
| Office Address | Brunswick Square Dental Practice |
| Office Address2 | 2,brunswick Place |
| Town | Hove |
| Post code | BN3 1EB |
| Country of origin | United Kingdom |
| Registration Number | 08733810 |
| Date of Incorporation | Tue, 15th Oct 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th March |
| Company age | 11 years old |
| Account next due date | Sat, 30th Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 31 July 2019
Position: Director
Appointed: 15 October 2013
The list of PSCs that own or have control over the company is made up of 4 names. As we established, there is Nisha P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Suzanne P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dipen P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Nisha P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Suzanne P.
| Notified on | 31 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dipen P.
| Notified on | 19 October 2018 |
| Ceased on | 31 July 2019 |
| Nature of control: |
significiant influence or control |
Deepesh U.
| Notified on | 6 April 2016 |
| Ceased on | 27 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-30 | 2021-03-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -394 | -994 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 979 | 15 842 | 22 | |||||||
| Current Assets | 46 987 | 21 745 | 23 652 | 48 281 | 47 668 | 46 969 | 53 079 | 53 079 | 42 962 | 27 142 |
| Debtors | 52 100 | 7 100 | 7 100 | |||||||
| Net Assets Liabilities | -994 | -1 620 | -2 233 | 2 846 | 3 292 | 4 462 | -4 462 | 18 043 | 21 618 | |
| Net Assets Liabilities Including Pension Asset Liability | -394 | |||||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | -394 | -994 | ||||||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 22 789 | 25 322 | 50 564 | 50 564 | 50 311 | 57 591 | 57 591 | 231 903 | 227 977 | |
| Current Asset Investments | 20 020 | 20 020 | ||||||||
| Fixed Assets | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 260 050 | 260 050 |
| Investments Fixed Assets | 260 000 | 260 000 | ||||||||
| Net Current Assets Liabilities | -444 | -1 044 | -1 670 | -2 283 | 2 896 | 3 342 | 4 512 | -4 512 | -10 104 | -10 455 |
| Total Assets Less Current Liabilities | -394 | -994 | -1 620 | -2 233 | 2 846 | 3 292 | 4 462 | -4 462 | 249 946 | 249 595 |
| Creditors Due Within One Year | 47 431 | 22 789 | ||||||||
| Other Operating Charges Format2 | 493 | 600 | ||||||||
| Profit Loss For Period | -493 | -600 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/03/03 director's details were changed filed on: 15th, March 2024 |
officers | Free Download (2 pages) |
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