Infiniti Holdings Ltd is a private limited company registered at 65 Wellington Street, Stapleford, Nottingham NG9 7BE. Incorporated on 2021-09-20, this 2-year-old company is run by 2 directors.
Director Andrew S., appointed on 17 November 2023. Director William N., appointed on 17 November 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-09-20 and the deadline for the subsequent filing is 2024-10-04. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 65 Wellington Street |
| Office Address2 | Stapleford |
| Town | Nottingham |
| Post code | NG9 7BE |
| Country of origin | United Kingdom |
| Registration Number | 13631030 |
| Date of Incorporation | Mon, 20th Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 17 November 2023
Position: Director
Appointed: 17 November 2023
The register of PSCs who own or control the company includes 7 names. As we found, there is Atlantic Pumps Limited from Chesterfield, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Charlotte M. This PSC has significiant influence or control over the company,. Moving on, there is Peter S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Atlantic Pumps Limited
Unit 21 Prospect House Colliery Close, Staveley, Chesterfield, Derbyshire, S43 3QE, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09400148 |
| Notified on | 17 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charlotte M.
| Notified on | 20 September 2021 |
| Ceased on | 17 November 2023 |
| Nature of control: |
significiant influence or control |
Peter S.
| Notified on | 20 September 2021 |
| Ceased on | 17 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christine S.
| Notified on | 20 September 2021 |
| Ceased on | 17 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lachlan M.
| Notified on | 20 September 2021 |
| Ceased on | 17 November 2023 |
| Nature of control: |
significiant influence or control |
Trevor B.
| Notified on | 20 September 2021 |
| Ceased on | 20 September 2021 |
| Nature of control: |
significiant influence or control |
Phyllis B.
| Notified on | 20 September 2021 |
| Ceased on | 20 September 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Debtors | 102 |
| Other Debtors | 102 |
| Other | |
| Net Current Assets Liabilities | 102 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 19th, December 2023 |
resolution | Free Download (2 pages) |
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