Infinite Group Holdings started in year 2015 as Private Limited Company with registration number 09578111. The Infinite Group Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Swindon at Unit 5 Westmead Drive. Postal code: SN5 7UN.
The company has 2 directors, namely Jean C., Hugh M.. Of them, Hugh M. has been with the company the longest, being appointed on 6 May 2015 and Jean C. has been with the company for the least time - from 29 August 2019. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 5 Westmead Drive |
| Office Address2 | Westlea |
| Town | Swindon |
| Post code | SN5 7UN |
| Country of origin | United Kingdom |
| Registration Number | 09578111 |
| Date of Incorporation | Wed, 6th May 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 29 August 2019
Position: Corporate Secretary
Appointed: 29 August 2019
Position: Director
Appointed: 06 May 2015
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Hugh M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jean C. This PSC owns 25-50% shares and has 25-50% voting rights.
Hugh M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jean C.
| Notified on | 12 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 |
| Net Worth | 1 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Current Assets | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | |||
| Other | ||||
| Net Current Assets Liabilities | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 12th, January 2024 |
accounts | Free Download (5 pages) |
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