INFRASTRUCTURE RESOURCES HOLDCO LIMITED
VERULAM POINT, STATION WAY, ST ALBANS AL1 5HE- Dissolved
- Private Limited Company
- Company No. 11561713
- Last Updated: 28 Jun 2021
Company Profile
INFRASTRUCTURE RESOURCES HOLDCO LIMITED was incorporated on Monday, September 10, 2018 as a Private Limited Company with registered address in ST ALBANS. INFRASTRUCTURE RESOURCES HOLDCO LIMITED has the status: Dissolved and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 2 years and 26 days.
| Name | INFRASTRUCTURE RESOURCES HOLDCO LIMITED |
|---|---|
| Company number | 11561713 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
VERULAM POINT STATION WAY ST ALBANS AL1 5HE |
|---|---|
| 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 |
|---|---|
| Mr Thomas Hutton Wood Nationality: American |
Dates: Monday, September 10, 2018 - present
significant influence or control
|
| Mr Rael Nurick Nationality: Dutch,American |
Dates: Monday, September 10, 2018 - present
significant influence or control
|
| Sandton Credit Solutions Master Fund Iv, Lp 16 West 46th Street, 11 Floor, NY 10036 |
Dates: Monday, September 10, 2018 - Monday, September 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 09 September 2019 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INFRASTRUCTURE RESOURCES HOLDCO LIMITED | 10 Sep 2018 |
| BROOMCO (4303) LIMITED | 24 Oct 2018 |