Infinis Solar Holdings Limited is a private limited company that can be found at First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton NN4 7YJ. Incorporated on 2019-08-20, this 4-year-old company is run by 3 directors and 1 secretary.
Director Stephen P., appointed on 20 August 2019. Director James M., appointed on 20 August 2019. Director Keith R., appointed on 20 August 2019.
Moving on to secretaries, we can mention: Jacqueline L., appointed on 20 August 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-05-31 and the deadline for the next filing is 2024-06-14. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | First Floor, 500 Pavilion Drive |
| Office Address2 | Northampton Business Park |
| Town | Northampton |
| Post code | NN4 7YJ |
| Country of origin | United Kingdom |
| Registration Number | 12165451 |
| Date of Incorporation | Tue, 20th Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 20 August 2019
Position: Director
Appointed: 20 August 2019
Position: Secretary
Appointed: 20 August 2019
Position: Director
Appointed: 20 August 2019
The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Infinis Energy Management Limited from Northampton Business Park, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Infinis Energy Management Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10432339 |
| Notified on | 20 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AUD |
Resignation of an auditor filed on: 9th, February 2024 |
auditors | Free Download (6 pages) |
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