Menna Overview
Here’s a quick overview of INFINIUM HOLDINGS LIMITED 👀 — a Halifax, West Yorkshire based business that started in 2016.
INFINIUM HOLDINGS LIMITED
- Company statusactive
- Company No10356878
- Age9 years 10 months Incorporated 2 September 2016
- Officers2
Address
West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom
INFINIUM HOLDINGS LIMITED is an active company incorporated on 2 September 2016 and based in Halifax, West Yorkshire, United Kingdom. The company was registered 10 years ago.
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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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jun 2025
Resolution
1 Year Ago on 24 Feb 2025
Memorandum Articles
1 Year Ago on 24 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
Capital Allotment Shares
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 17 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 25 May 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 27 Apr 2021
Second Filing Capital Allotment Shares
5 Years Ago on 26 Mar 2021
Legacy
5 Years Ago on 26 Mar 2021
Second Filing Capital Allotment Shares
5 Years Ago on 26 Mar 2021
Capital Allotment Shares
5 Years Ago on 04 Mar 2021
Capital Allotment Shares
5 Years Ago on 04 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 03 Sep 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEE, Elizabeth Jane Maeve | director | Mar 1983 | 02 Sept 2016 |
| LEE, James Peter Ivan | director | Dec 1974 | 02 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Elizabeth Jane Maeve Lee | Mar 1983 | 16 Jun 2020 |
| Mr James Peter Ivan Lee | Dec 1974 | 02 Sept 2016 |
Related Companies
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LEE, Elizabeth Jane Maeve, LEE, James Peter Ivan are mutual persons.
LEE, James Peter Ivan are mutual persons.
LEE, James Peter Ivan are mutual persons.
LEE, James Peter Ivan are mutual persons.
LEE, James Peter Ivan are mutual persons.
LEE, James Peter Ivan are mutual persons.
LEE, James Peter Ivan are mutual persons.
LEE, James Peter Ivan are mutual persons.
INFINIUM PARTNERS LLP
LEE, James Peter Ivan are mutual persons.
INFINIUM LOGISTICS HOLDINGS LIMITED
LEE, James Peter Ivan are mutual persons.
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Here’s a quick overview of INFINIUM HOLDINGS LIMITED 👀 — a Halifax, West Yorkshire based business that started in 2016.