INFUSION GB HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INFUSION GB HOLDINGS LIMITED
COMPANY NUMBER
06514796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/02/2008
(16 years and 9 months old)
WEBSITE
www.infusiongb.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTER
GL3 4AQ
Telephone: 01452611933
TPS: No
Unit 5, The I O Centre
Hurricane Road
Gloucester Business Pk, Brockworth
Gloucester, Gloucestershire
GL3 4AQ
Telephone: 611933
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RINGTONS LIMITED | Active - Accounts Filed | View Report |
| INFUSION GB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | David Nicholas Brown (905540076) has left the board |
| 03/05/2024 | Peter Nigel Hastings Smith (901221003) has left the board |
| 03/05/2024 | Colin John Smith (901920632) has left the board |
Credit Risk Overview
Want to learn more about INFUSION GB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFUSION GB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFUSION GB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2008 - Present (16 years and 9 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
26/02/2008 - Present (16 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 26/02/2008 - Present (16 years and 9 months) Secretary: 26/02/2008 - Present (16 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Director&Secretary |
Current: 7 Past: 2 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
26/02/2008 - 29/10/2010 (2 years and 8 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RINGTONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRALENNO LIMITED | Active - Accounts Filed | View Report |
| GRALENNO LIMITED | Active - Accounts Filed | View Report |
| RINGTONS BRANDED OPPORTUNITIES LIMITED | Non-Trading | View Report |
| RINGTONS FRANCHISING LIMITED | Non-Trading | View Report |
| RINGTONS HIGH STREET OPPORTUNITIES LIMITED | Non-Trading | View Report |
| RINGTONS CAFES LIMITED | Non-Trading | View Report |
| RINGTONS RETAIL STORES LIMITED | Non-Trading | View Report |
| RINGTONS STORES LIMITED | Non-Trading | View Report |
| RINGTONS LIMITED | Active - Accounts Filed | View Report |
| INFUSION GB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE PERFECTLY PICKED AND PACKED COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | David Nicholas Brown (905540076) has left the board |
| 03/05/2024 | Peter Nigel Hastings Smith (901221003) has left the board |
| 03/05/2024 | Colin John Smith (901920632) has left the board |
| 03/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 13/03/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 13/04/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 25/07/2016 | New Board Member Mark Andrew Minchella (914200008) Appointed |
| 25/07/2016 | New Board Member David Nicholas Brown (905540076) Appointed |
| 25/07/2016 | New Board Member Colin John Smith (901920632) Appointed |
| 25/07/2016 | New Board Member Peter Nigel Hastings Smith (901221003) Appointed |
| 25/06/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 22/04/2013 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
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