INFINIS HYDRO HOLDINGS LIMITED
Company is dissolved
General Information
NAME
INFINIS HYDRO HOLDINGS LIMITED
COMPANY NUMBER
08326001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/12/2012
(12years old)
WEBSITE
www.infinis.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 4AB
Telephone: 01604662436
TPS: No
c/o Frp Advisory Llp
4th Floor, Abbey House
Manchester
M2 4AB
M2 4AB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 17/12/2024 | New Board Member James Huxley Milne (922056633) Appointed |
| 17/12/2024 | New Board Member Keith Alan Reid (917948622) Appointed |
Credit Risk Overview
Want to learn more about INFINIS HYDRO 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 INFINIS HYDRO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINIS HYDRO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1964 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 1 Past: 218 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 3 Past: 119 |
View Report |
|
Born in May 1968 |
Resigned | Director |
Current: 0 Past: 243 |
View Report |
|
Born in Aug 1948 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 17/12/2024 | New Board Member James Huxley Milne (922056633) Appointed |
| 17/12/2024 | New Board Member Keith Alan Reid (917948622) Appointed |
| 23/10/2024 | New Board Member James Huxley Milne (922056633) Appointed |
| 16/10/2024 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 12/09/2024 | New Board Member Keith Alan Reid (917948622) Appointed |
| 04/09/2024 | New Board Member James Huxley Milne (922056633) Appointed |
| 29/08/2024 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 14/08/2024 | New Board Member James Huxley Milne (922056633) Appointed |
| 05/08/2024 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 18/04/2024 | New Board Member Keith Alan Reid (917948622) Appointed |
| 18/04/2024 | New Board Member James Huxley Milne (922056633) Appointed |
| 18/04/2024 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 09/10/2023 | New Board Member James Huxley Milne (922056633) Appointed |
| 20/09/2023 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 21/08/2023 | New Board Member James Huxley Milne (922056633) Appointed |
| 21/08/2023 | New Board Member Keith Alan Reid (917948622) Appointed |
| 21/08/2023 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 24/05/2023 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 24/05/2023 | New Board Member James Huxley Milne (922056633) Appointed |
| 24/05/2023 | New Board Member Keith Alan Reid (917948622) Appointed |
| 03/05/2023 | New Board Member Keith Alan Reid (917948622) Appointed |
| 03/05/2023 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 03/05/2023 | New Board Member James Huxley Milne (922056633) Appointed |
| 24/04/2023 | New Board Member James Huxley Milne (922056633) Appointed |
| 24/04/2023 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 24/04/2023 | New Board Member Keith Alan Reid (917948622) Appointed |
| 12/04/2023 | New Board Member James Huxley Milne (922056633) Appointed |
| 24/03/2023 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 08/01/2020 | Change in Reg. Office |
| 18/12/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Board Member Keith Alan Reid (917948622) Appointed |
| 19/03/2019 | Michael Damien Holton (922053377) has left the board |
| 01/01/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 16/12/2016 | New Board Member James Huxley Milne (922056633) Appointed |
| 16/12/2016 | New Accounts filed |
| 15/12/2016 | Thomas Edward Hinton (920287304) has left the board |
| 15/12/2016 | Steven Neville Hardman (909374325) has left the board |
| 15/12/2016 | New Board Member Michael Holton (922053377) Appointed |
| 15/12/2016 | Paul Jonathan Gregson (915490831) has left the board |
| 15/12/2016 | Eric Philippe Marianne MacHiels (912574899) has left the board |
| 18/01/2016 | Karen Lorraine Atterbury (920124593) has left the board |
| 18/01/2016 | New Company Secretary Jacqueline Long (920421325) Appointed |
| 20/12/2015 | New Annual Return filed |
| 26/11/2015 | Gordon Alexander Boyd (914885660) has left the board |
| 26/11/2015 | New Board Member Thomas Edward Hinton (920287304) Appointed |
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