Infinity Group Holdings Limited is a private limited company that can be found at The Coach House, Spencer Mews, Tunbridge Wells TN1 2PY. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-02-19, this 3-year-old company is run by 3 directors.
Director Philip J., appointed on 19 February 2021. Director Robert Y., appointed on 19 February 2021. Director Tristan S., appointed on 19 February 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-02-18 and the due date for the next filing is 2024-03-03. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | The Coach House |
| Office Address2 | Spencer Mews |
| Town | Tunbridge Wells |
| Post code | TN1 2PY |
| Country of origin | United Kingdom |
| Registration Number | 13212072 |
| Date of Incorporation | Fri, 19th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 19 February 2021
Position: Director
Appointed: 19 February 2021
Position: Director
Appointed: 19 February 2021
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Robert Y. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Philip J. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert Y.
| Notified on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip J.
| Notified on | 19 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Current Assets | 1 510 732 | 1 590 982 |
| Debtors | 1 510 731 | 1 590 981 |
| Net Assets Liabilities | 6 858 161 | 6 742 171 |
| Other Debtors | 80 250 | |
| Other | ||
| Accrued Liabilities Deferred Income | 19 733 | 27 326 |
| Amounts Owed By Group Undertakings | 1 510 731 | 1 510 731 |
| Amounts Owed To Group Undertakings | 972 047 | 1 521 719 |
| Average Number Employees During Period | 3 | 3 |
| Corporation Tax Payable | 20 250 | |
| Creditors | 1 930 680 | 1 550 680 |
| Investments Fixed Assets | 8 269 889 | 8 271 164 |
| Investments In Group Undertakings | 8 269 889 | 8 271 164 |
| Net Current Assets Liabilities | 518 952 | 21 687 |
| Number Shares Issued Fully Paid | 16 660 | 16 660 |
| Other Creditors | 1 930 680 | 1 550 680 |
| Par Value Share | 0 | 0 |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Total Assets Less Current Liabilities | 8 788 841 | 8 292 851 |
| Type | Category | Free download | |
|---|---|---|---|
| MR05 |
All of the property or undertaking has been released from charge 132120720002 filed on: 29th, February 2024 |
mortgage | Free Download (1 page) |
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