INFRASIGN HOLDINGS LIMITED
14 UNION WALK, HACKNEY E2 8HP- Active
- Private Limited Company
- Company No. 11763295
- Last Updated: 01 Mar 2024
Company Profile
INFRASIGN HOLDINGS LIMITED was incorporated on Monday, January 14, 2019 as a Private Limited Company with registered address in HACKNEY. INFRASIGN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 29 days.
| Name | INFRASIGN HOLDINGS LIMITED |
|---|---|
| Company number | 11763295 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 UNION WALK HACKNEY E2 8HP |
|---|---|
| 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 |
|---|---|
| Infrasign Photography Limited Union Walk, E2 8HP |
Dates: Wednesday, September 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Renny Arthur Lee Nationality: British |
Dates: Monday, January 14, 2019 - Wednesday, September 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter John Savage Nationality: British |
Dates: Monday, January 14, 2019 - Wednesday, September 27, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INFRASIGN HOLDINGS LIMITED | 14 Jan 2019 |