INFOSPEED HOLDINGS LIMITED

DISCOVERY COURT, SUITE 38, 551-553 WALLISDOWN ROAD, POOLE  BH12 5AG
  • Active
  • Private Limited Company
  • Company No. 06797443
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

INFOSPEED HOLDINGS LIMITED was incorporated on Wednesday, January 21, 2009 as a Private Limited Company with registered address in POOLE. INFOSPEED HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 15 years 8 months and 15 days.

Name INFOSPEED HOLDINGS LIMITED
Company number 06797443
Company type Private Limited Company
Incorporation date 21 Jan 2009
Status Active
Industry (SIC 2007)

Address

Registered Address DISCOVERY COURT, SUITE 38
551-553 WALLISDOWN ROAD
POOLE
BH12 5AG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mohan Plakkot Nationality: Canadian Dates: Tuesday, April 30, 2019 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
Jed Mccaleb Nationality: American Dates: Tuesday, April 30, 2019 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 February 2017
Last confirmation statement dated 20 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
INFOSPEED HOLDINGS LIMITED 21 Jan 2009