Infinity London Group Holdings Limited BIRMINGHAM


Infinity London Group Holdings Limited is a private limited company located at C/O Onyx Accountants Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham B7 4NU. Incorporated on 2022-08-04, this 1-year-old company is run by 1 director and 1 secretary.
Director Andrew P., appointed on 04 August 2022.
Changing the topic to secretaries, we can mention: Amanda P., appointed on 04 August 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-08-03 and the deadline for the subsequent filing is 2024-08-17.

Infinity London Group Holdings Limited Address / Contact

Office Address C/o Onyx Accountants Onyx House, 12 Phoenix Business Park
Office Address2 Avenue Close
Town Birmingham
Post code B7 4NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 14277602
Date of Incorporation Thu, 4th Aug 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 2 years old
Account next due date Sat, 4th May 2024 (10 days after)
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Andrew P.

Position: Director

Appointed: 04 August 2022

Amanda P.

Position: Secretary

Appointed: 04 August 2022

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Amanda P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Andrew P. This PSC owns 25-50% shares and has 25-50% voting rights.

Amanda P.

Notified on 4 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Andrew P.

Notified on 4 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2024-02-05 director's details were changed
filed on: 5th, February 2024
Free Download (2 pages)

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