INFINITE GROUP HOLDINGS LIMITED - SWINDON


Company Profile Company Filings

Overview

INFINITE GROUP HOLDINGS LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
INFINITE GROUP HOLDINGS LIMITED was incorporated 9 years ago on 06/05/2015 and has the registered number: 09578111. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

INFINITE GROUP HOLDINGS LIMITED - SWINDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

UNIT 5 WESTMEAD DRIVE
SWINDON
SN5 7UN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH MEREDITH Jan 1964 British Director 2015-05-06 CURRENT
MR JEAN FRANCOIS PAUL CAHORN Dec 1975 Canadian Director 2019-08-29 CURRENT
WHITTOCK CONSULTING LIMITED Corporate Secretary 2019-08-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jean Francois Paul Cahorn 2019-07-12 12/1975 Swindon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Hugh Meredith 2016-04-06 1/1964 Swindon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFINITE FIELD MARKETING SOLUTIONS LIMITED SWINDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
FIELD MARKETING AND CONSULTANCY GROUP LIMITED SWINDON Dissolved... TOTAL EXEMPTION SMALL 73200 - Market research and public opinion polling
INFINITE GROUP LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INFINITE RECRUITMENT LIMITED SWINDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PMCK SERVICES LIMITED SWINDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 73200 - Market research and public opinion polling
FULFILMENT & STORAGE UK LIMITED OLDHAM ... TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
INFINITE OPTIMISED SOLUTIONS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Infinite Group Holdings Limited 2024-01-16 31-05-2023
Infinite Group Holdings Limited 2022-12-22 31-05-2022
Infinite Group Holdings Limited 2021-09-17 31-05-2021
Infinite Group Holdings Limited 2021-03-26 31-05-2020
Dormant Company Accounts - INFINITE GROUP HOLDINGS LIMITED 2020-02-26 31-05-2019 £1 Cash £1 equity
Dormant Company Accounts - INFINITE GROUP HOLDINGS LIMITED 2019-03-14 31-05-2018 £1 Cash £1 equity
INFINITE GROUP HOLDINGS LIMITED 2018-03-09 31-05-2017 £1 Cash £1 equity
Dormant Company Accounts - INFINITE GROUP HOLDINGS LIMITED 2017-02-09 31-05-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFINITE GROUP LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KT ALB TRANSPORT LIMITED SWINDON ENGLAND Active UNAUDITED ABRIDGED 49410 - Freight transport by road