INFINITI HOLDINGS LTD
UNIT 21 PROSPECT HOUSE COLLIERY CLOSE, STAVELEY, CHESTERFIELD S43 3QE- Active
- Private Limited Company
- Company No. 13631030
- Last Updated: 01 Mar 2024
Company Profile
INFINITI HOLDINGS LTD was incorporated on Monday, September 20, 2021 as a Private Limited Company with registered address in CHESTERFIELD. INFINITI HOLDINGS LTD 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 3 years 1 month and 20 days.
| Name | INFINITI HOLDINGS LTD |
|---|---|
| Company number | 13631030 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 21 PROSPECT HOUSE COLLIERY CLOSE STAVELEY CHESTERFIELD S43 3QE |
|---|---|
| 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 |
|---|---|
| Atlantic Pumps Limited Colliery Close, Staveley, S43 3QE |
Dates: Friday, November 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Christine Sewell Nationality: British |
Dates: Monday, September 20, 2021 - Friday, November 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peter Sewell Nationality: British |
Dates: Monday, September 20, 2021 - Friday, November 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lachlan Roy Macdonald Nationality: British |
Dates: Monday, September 20, 2021 - Friday, November 17, 2023
significant influence or control
|
| Trevor Bradford Nationality: British |
Dates: Monday, September 20, 2021 - Monday, September 20, 2021
significant influence or control
|
| Phyllis Bradford Nationality: British |
Dates: Monday, September 20, 2021 - Monday, September 20, 2021
significant influence or control
|
| Charlotte Macdonald Nationality: British |
Dates: Monday, September 20, 2021 - Friday, November 17, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INFINITI HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| INFINITI HOLDINGS LTD | 20 Sep 2021 |