Menna Overview
Here’s a quick overview of INFINITY GROUP HOLDINGS LIMITED 👀 — a Tunbridge Wells, Kent based business that started in 2021.
INFINITY GROUP HOLDINGS LIMITED
- Company statusactive
- Company No13212072
- Age5 years 9 months Incorporated 19 February 2021
- Officers3
Address
The Coach House, Spencer Mews, Tunbridge Wells, Kent, TN1 2PY, England
INFINITY GROUP HOLDINGS LIMITED is an active company incorporated on 19 February 2021 and based in Tunbridge Wells, Kent, England. The company was registered 5 years ago.
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- 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 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 03 Mar 2026
Accounts With Accounts Type Group
10 Months Ago on 30 Jan 2026
Memorandum Articles
1 Year Ago on 13 Oct 2025
Resolution
1 Year Ago on 13 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Mortgage Charge Part Both With Charge Number
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Jun 2023
Memorandum Articles
3 Years Ago on 26 Apr 2023
Resolution
3 Years Ago on 26 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jan 2023
Withdrawal Of The Members Register Information From The Public Register
4 Years Ago on 10 Mar 2022
Withdrawal Of The Directors Register Information From The Public Register
4 Years Ago on 09 Mar 2022
Update To The Members Register Information On The Public Register
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Change Account Reference Date Company Current Extended
5 Years Ago on 12 Nov 2021
Capital Alter Shares Subdivision
5 Years Ago on 21 Oct 2021
Memorandum Articles
5 Years Ago on 21 Oct 2021
Resolution
5 Years Ago on 21 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 07 Apr 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Philip John | director | Dec 1967 | 19 Feb 2021 |
| SHORTLAND, Tristan Arthur | director | Apr 1988 | 19 Feb 2021 |
| YOUNG, Robert Stanley | director | Nov 1976 | 19 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Stanley Young | Nov 1976 | 01 Mar 2021 |
| Mr Philip John Jones | Dec 1967 | 19 Feb 2021 |
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JONES, Philip John are mutual persons.
JONES, Philip John are mutual persons.
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Here’s a quick overview of INFINITY GROUP HOLDINGS LIMITED 👀 — a Tunbridge Wells, Kent based business that started in 2021.