INFINITYBLU HOLDINGS LIMITED
ACUMEN ACCOUNTANTS & ADVISORS LTD CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEEN AB12 4XX- Active
- Private Limited Company
- Company No. SC643811
- Last Updated: 01 Mar 2024
Company Profile
INFINITYBLU HOLDINGS LIMITED was incorporated on Monday, October 7, 2019 as a Private Limited Company with registered address in ABERDEEN. INFINITYBLU HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 4 months and 19 days.
| Name | INFINITYBLU HOLDINGS LIMITED |
|---|---|
| Company number | SC643811 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACUMEN ACCOUNTANTS & ADVISORS LTD CITY SOUTH OFFICE PARK PORTLETHEN ABERDEEN AB12 4XX |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Infinityblu Ventures Ltd City South Office Park, Portlethen, AB12 4XX |
Dates: Monday, July 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chris Barrowman Nationality: British |
Dates: Monday, October 7, 2019 - Monday, July 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-302 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 04 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INFINITYBLU HOLDINGS LIMITED | 07 Oct 2019 |