Infinite Green Holdings Ltd is a private limited company that can be found at 11 Bluegates, Epsom KT17 2SA. Incorporated on 2021-06-30, this 2-year-old company is run by 2 directors.
Director Magdalena I., appointed on 14 September 2021. Director Llewellyn M., appointed on 30 June 2021.
The company is officially classified as "manufacture of plastics in primary forms" (Standard Industrial Classification: 20160).
The last confirmation statement was sent on 2023-01-29 and the date for the next filing is 2024-02-12. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 11 Bluegates |
| Town | Epsom |
| Post code | KT17 2SA |
| Country of origin | United Kingdom |
| Registration Number | 13484945 |
| Date of Incorporation | Wed, 30th Jun 2021 |
| Industry | Manufacture of plastics in primary forms |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 14 September 2021
Position: Director
Appointed: 30 June 2021
The register of PSCs who own or have control over the company includes 3 names. As we found, there is Magdalena I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Hugo I. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Llewellyn M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.
Magdalena I.
| Notified on | 1 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hugo I.
| Notified on | 1 August 2021 |
| Ceased on | 29 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Llewellyn M.
| Notified on | 30 June 2021 |
| Ceased on | 23 September 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-08-29 filed on: 29th, August 2023 |
persons with significant control | Free Download (1 page) |
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