INFOMILL (HOLDCO) LTD
HANOVER HOUSE, QUEEN CHARLOTTE STREET, BRISTOL BS1 4EX- Active
- Private Limited Company
- Company No. 08782626
- Last Updated: 01 Mar 2024
Company Profile
INFOMILL (HOLDCO) LTD was incorporated on Tuesday, November 19, 2013 as a Private Limited Company with registered address in BRISTOL. INFOMILL (HOLDCO) LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 10 months and 1 day.
| Name | INFOMILL (HOLDCO) LTD |
|---|---|
| Company number | 08782626 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HANOVER HOUSE QUEEN CHARLOTTE STREET BRISTOL BS1 4EX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Datamine Corporate Limited Queen Charlotte Street, BS1 4EX |
Dates: Friday, December 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Trevor Ralphs Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 30, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (8 days left) |
| Latest accounts | 29 December 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against INFOMILL (HOLDCO) LTD.
Previous Names
| Name | Change Date |
|---|---|
| INFOMILL (HOLDCO) LTD | 19 Nov 2013 |