Menna Overview
Here’s a quick overview of INFINITI HOLDINGS LTD 👀 — a Chesterfield based business that started in 2021.
INFINITI HOLDINGS LTD
- Company statusactive
- Company No13631030
- Age5 years 2 months Incorporated 20 September 2021
- Officers2
Address
Atlantic Pumps Ltd, Carrwood Road, Chesterfield, S41 9QB, England
INFINITI HOLDINGS LTD is an active company incorporated on 20 September 2021 and based in Chesterfield, 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 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
2 Months Ago on 08 Sep 2026
Dissolution Application Strike Off Company
3 Months Ago on 26 Aug 2026
Accounts With Accounts Type Dormant
4 Months Ago on 16 Jul 2026
Accounts With Accounts Type Dormant
1 Year Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jul 2025
Capital Name Of Class Of Shares
2 Years Ago on 28 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 26 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Memorandum Articles
2 Years Ago on 19 Dec 2023
Resolution
2 Years Ago on 19 Dec 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Nov 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOAKES, William | director | Jun 1976 | 17 Nov 2023 |
| SMITH, Andrew | director | Jul 1983 | 17 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Atlantic Pumps Limited | 17 Nov 2023 | |
| Peter Sewell | Sep 1961 | 20 Sept 2021 |
| Christine Sewell | Aug 1965 | 20 Sept 2021 |
| Mr Lachlan Roy Macdonald | Jun 1986 | 20 Sept 2021 |
| Charlotte Macdonald | Nov 1989 | 20 Sept 2021 |
| Trevor Bradford | Oct 1939 | 20 Sept 2021 |
| Phyllis Bradford | Jul 1938 | 20 Sept 2021 |
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SMITH, Andrew are mutual persons.
SMITH, Andrew are mutual persons.
SMITH, Andrew are mutual persons.
SMITH, Andrew are mutual persons.
SMITH, Andrew are mutual persons.
ATLANTIC PUMPS GROUP LIMITED
NOAKES, William, SMITH, Andrew are mutual persons.
PEVERIL GROUP LTD
NOAKES, William, SMITH, Andrew, MACDONALD, Lachlan Roy, SEWELL, Peter are mutual persons.
NMD TRADING GROUP LIMITED
SMITH, Andrew are mutual persons.
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Here’s a quick overview of INFINITI HOLDINGS LTD 👀 — a Chesterfield based business that started in 2021.