Menna Overview
Here’s a quick overview of INFINITE LOOP HOLDINGS LTD 👀 — a London based business that started in 2021.
INFINITE LOOP HOLDINGS LTD
- Company statusactive
- Company No13779394
- Age4 years 11 months Incorporated 3 December 2021
- Officers4
Address
1 Kings Avenue, London, N21 3NA, United Kingdom
INFINITE LOOP HOLDINGS LTD is an active company incorporated on 3 December 2021 and based in London, United Kingdom. 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 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 09 Sep 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 04 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2025
Certificate Change Of Name Company
1 Year Ago on 08 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 30 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2024
Capital Allotment Shares
2 Years Ago on 19 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 01 Mar 2024
Capital Allotment Shares
2 Years Ago on 06 Dec 2023
Capital Allotment Shares
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 03 Apr 2023
Capital Allotment Shares
3 Years Ago on 15 Mar 2023
Capital Allotment Shares
3 Years Ago on 15 Mar 2023
Memorandum Articles
3 Years Ago on 13 Mar 2023
Resolution
3 Years Ago on 13 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Capital Allotment Shares
4 Years Ago on 29 Nov 2022
Memorandum Articles
4 Years Ago on 24 Sep 2022
Resolution
4 Years Ago on 24 Sep 2022
Capital Allotment Shares
4 Years Ago on 23 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 14 Apr 2022
Resolution
4 Years Ago on 20 Jan 2022
Capital Alter Shares Subdivision
4 Years Ago on 19 Jan 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARTOUNI, Cameron, Mr. | director | Feb 1973 | 02 Dec 2022 |
| KHAN, Imran | director | Oct 1979 | 03 Dec 2021 |
| SIRA, Harpal | director | Nov 1979 | 03 Dec 2021 |
| STENZEL, Tina Caroline | director | Apr 1986 | 03 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Harpal Sira (Trustee) | Nov 1979 | 03 Dec 2021 |
| Mr Imran Khan (Trustee) | Oct 1979 | 03 Dec 2021 |
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CHARTOUNI, Cameron, Mr. are mutual persons.
CHARTOUNI, Cameron, Mr. are mutual persons.
CHARTOUNI, Cameron, Mr. are mutual persons.
CHARTOUNI, Cameron, Mr. are mutual persons.
CHARTOUNI, Cameron, Mr. are mutual persons.
CHARTOUNI, Cameron, Mr. are mutual persons.
CHARTOUNI, Cameron, Mr. are mutual persons.
CHARTOUNI, Cameron, Mr. are mutual persons.
CHARTOUNI, Cameron, Mr. are mutual persons.
CHARTOUNI, Cameron, Mr. are mutual persons.
KHAN, Imran, SIRA, Harpal are mutual persons.
KHAN, Imran, SIRA, Harpal are mutual persons.
KHAN, Imran are mutual persons.
HUMMINGBIRD BAKERY FRANCHISING LIMITED
CHARTOUNI, Cameron, Mr. are mutual persons.
HUMMINGBIRD BAKERY HOLDINGS LIMITED
CHARTOUNI, Cameron, Mr. are mutual persons.
QUANTUMLOOP TECHNOLOGIES LTD
KHAN, Imran, SIRA, Harpal, STENZEL, Tina Caroline are mutual persons.
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Here’s a quick overview of INFINITE LOOP HOLDINGS LTD 👀 — a London based business that started in 2021.