INFINITY WAREHOUSING & LOGISTICS LTD
1310 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM B37 7YB- Active
- Private Limited Company
- Company No. 13847257
- Last Updated: 01 Mar 2024
Company Profile
INFINITY WAREHOUSING & LOGISTICS LTD was incorporated on Thursday, January 13, 2022 as a Private Limited Company with registered address in BIRMINGHAM. INFINITY WAREHOUSING & LOGISTICS LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 3 years 1 month and 12 days.
| Name | INFINITY WAREHOUSING & LOGISTICS LTD |
|---|---|
| Company number | 13847257 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1310 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YB |
|---|---|
| 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 Matthew David Cashmore Green Nationality: British |
Dates: Friday, May 13, 2022 - Friday, May 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Exec Logistics Group Ltd Ten Pound Walk, DN4 5HX |
Dates: Friday, May 13, 2022 - Thursday, March 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Exec Logistics Group Ltd Ten Pound Walk, DN4 5HX |
Dates: Friday, May 13, 2022 - Friday, May 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mark William Duxbury Nationality: British |
Dates: Thursday, January 13, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INFINITY WAREHOUSING & LOGISTICS LTD | 13 Jan 2022 |