INFINITI FINANCIAL SOLUTIONS LIMITED
466 CROW ROAD, GLASGOW G11 7DR- Active
- Private Limited Company
- Company No. SC628416
- Last Updated: 01 Mar 2024
Company Profile
INFINITI FINANCIAL SOLUTIONS LIMITED was incorporated on Tuesday, April 23, 2019 as a Private Limited Company with registered address in GLASGOW. INFINITI FINANCIAL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 6 months and 21 days.
| Name | INFINITI FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company number | SC628416 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
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 Hans Harald Vaagenes Nationality: British |
Dates: Tuesday, November 15, 2022 - present
ownership of shares 25 to 50 percent
|
| Ms Avril Archibald Nationality: British |
Dates: Tuesday, November 15, 2022 - present
ownership of shares 25 to 50 percent
|
| Alistair Ross Nationality: British |
Dates: Wednesday, April 24, 2019 - present
significant influence or control
|
| Ms Avril Archibald Nationality: British |
Dates: Tuesday, April 23, 2019 - Wednesday, January 1, 2020
significant influence or control
|
| Ian Crombie Nationality: British |
Dates: Tuesday, April 23, 2019 - Friday, September 30, 2022
significant influence or control
|
| Malcolm Laverock Nationality: British |
Dates: Tuesday, April 23, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INFINITI FINANCIAL SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INFINITI FINANCIAL SOLUTIONS LIMITED | 23 Apr 2019 |