INFINITE GREEN HOLDINGS LTD
11 BLUEGATES, EPSOM KT17 2SA- Active
- Private Limited Company
- Company No. 13484945
- Last Updated: 01 Mar 2024
Company Profile
INFINITE GREEN HOLDINGS LTD was incorporated on Wednesday, June 30, 2021 as a Private Limited Company with registered address in EPSOM. INFINITE GREEN HOLDINGS LTD has the status: Active and it's listed in the following category: Manufacture of plastics in primary forms. This Private Limited Company has been operating for 3 years 7 months and 23 days.
| Name | INFINITE GREEN HOLDINGS LTD |
|---|---|
| Company number | 13484945 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 BLUEGATES EPSOM KT17 2SA |
|---|---|
| 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 Hugo Henriques Infante Nationality: South African |
Dates: Sunday, August 1, 2021 - Tuesday, August 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Magdalena Infante Nationality: South African |
Dates: Sunday, August 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Llewellyn Morkel Nationality: South African |
Dates: Wednesday, June 30, 2021 - Thursday, September 23, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INFINITE GREEN HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| INFINITE GREEN HOLDINGS LTD | 30 Jun 2021 |