INFINIUM LOGISTICS PROPERTIES UK LIMITED
HOLBROOKE STUDIO, 2 HOLBROOKE PLACE, RICHMOND-UPON-THAMES TW10 6UD- Active
- Private Limited Company
- Company No. 13248414
- Last Updated: 01 Mar 2024
Company Profile
INFINIUM LOGISTICS PROPERTIES UK LIMITED was incorporated on Friday, March 5, 2021 as a Private Limited Company with registered address in RICHMOND-UPON-THAMES. INFINIUM LOGISTICS PROPERTIES UK LIMITED has the status: Active and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 3 years 11 months and 18 days.
| Name | INFINIUM LOGISTICS PROPERTIES UK LIMITED |
|---|---|
| Company number | 13248414 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLBROOKE STUDIO 2 HOLBROOKE PLACE RICHMOND-UPON-THAMES TW10 6UD |
|---|---|
| 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 |
|---|---|
| Infinium Logistics Solutions Uk Limited King Cross Road, HX1 1EB |
Dates: Thursday, August 19, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr Phillip Paul Bayliss Nationality: Australian |
Dates: Wednesday, May 19, 2021 - Thursday, August 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Peter Ivan Lee Nationality: British |
Dates: Friday, March 5, 2021 - Thursday, August 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INFINIUM LOGISTICS PROPERTIES UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INFINIUM LOGISTICS PROPERTIES UK LIMITED | 05 Mar 2021 |
| INFINIUM LOGISTICS PROPERTIES LIMITED | 08 Mar 2021 |