Menna Overview
Here’s a quick overview of INFINITE GROUP HOLDINGS LIMITED 👀 — a Swindon based business that started in 2015.
INFINITE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No09578111
- Age11 years 2 months Incorporated 6 May 2015
- Officers3
Address
Unit 5 Westmead Drive, Westlea, Swindon, SN5 7UN, England
INFINITE GROUP HOLDINGS LIMITED is an active company incorporated on 6 May 2015 and based in Swindon, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 11 Sep 2025
Change To A Person With Significant Control
11 Months Ago on 27 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 26 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 11 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 25 Feb 2020
Change Corporate Secretary Company With Change Date
6 Years Ago on 25 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 29 Aug 2019
Change To A Person With Significant Control
6 Years Ago on 29 Aug 2019
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 29 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 29 Aug 2019
Resolution
6 Years Ago on 05 Aug 2019
Capital Allotment Shares
7 Years Ago on 31 Jul 2019
Capital Allotment Shares
7 Years Ago on 31 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 20 Jul 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITTOCK CONSULTING LIMITED | corporate secretary | 29 Aug 2019 | |
| CAHORN, Jean Francois Paul | director | Dec 1975 | 29 Aug 2019 |
| MEREDITH, Hugh | director | Jan 1964 | 06 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jean Francois Paul Cahorn | Dec 1975 | 12 Jul 2019 |
| Mr Hugh Meredith | Jan 1964 | 06 Apr 2016 |
Related Companies
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WHITTOCK CONSULTING LIMITED is a mutual person.
WHITTOCK CONSULTING LIMITED is a mutual person.
WHITTOCK CONSULTING LIMITED is a mutual person.
WHITTOCK CONSULTING LIMITED is a mutual person.
WHITTOCK CONSULTING LIMITED is a mutual person.
WHITTOCK CONSULTING LIMITED is a mutual person.
CAHORN, Jean Francois Paul, MEREDITH, Hugh are mutual persons.
CAHORN, Jean Francois Paul, MEREDITH, Hugh are mutual persons.
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Menna Overview
Here’s a quick overview of INFINITE GROUP HOLDINGS LIMITED 👀 — a Swindon based business that started in 2015.