Founded in 2016, Infinium Holdings, classified under reg no. 10356878 is an active company. Currently registered at West House HX1 1EB, Halifax the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Elizabeth L., James L.. Of them, Elizabeth L., James L. have been with the company the longest, being appointed on 2 September 2016. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | West House |
| Office Address2 | King Cross Road |
| Town | Halifax |
| Post code | HX1 1EB |
| Country of origin | United Kingdom |
| Registration Number | 10356878 |
| Date of Incorporation | Fri, 2nd Sep 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 02 September 2016
Position: Director
Appointed: 02 September 2016
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Elizabeth L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is James L. This PSC owns 25-50% shares and has 25-50% voting rights.
Elizabeth L.
| Notified on | 16 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James L.
| Notified on | 2 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2020-04-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 300 | 300 | 300 |
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Amounts Owed To Group Undertakings | 370 | 106 051 | ||||
| Creditors | 370 | 106 051 | 227 051 | |||
| Investments Fixed Assets | 370 | 106 051 | 227 051 | |||
| Investments In Group Undertakings Participating Interests | 370 | 106 051 | 227 051 | |||
| Net Current Assets Liabilities | 100 | 100 | 100 | -70 | -105 751 | -226 751 |
| Number Shares Issued Fully Paid | 100 | |||||
| Par Value Share | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 300 | 300 | 300 | |||
| Number Shares Allotted | 100 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Wed, 18th Oct 2023. New Address: West House King Cross Road Halifax West Yorkshire HX1 1EB. Previous address: West House King Cross Road Halifax HX1 1EB England filed on: 18th, October 2023 |
address | Free Download (1 page) |
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