INFRASIGN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INFRASIGN HOLDINGS LIMITED
COMPANY NUMBER
11763295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/01/2019
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E2 8HP
14 Union Walk
LONDON
E2 8HP
E3 The Premier Centre
Abbey Park
Romsey
Hampshire
SO51 9DG
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 |
|---|---|---|
| INFRASIGN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INFRASIGN LIMITED | Active - Accounts Filed | View Report |
| PRO CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member Stephen David Louis (905973541) Appointed |
Credit Risk Overview
Want to learn more about INFRASIGN 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 INFRASIGN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRASIGN 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 |
|---|---|---|---|---|
|
17/04/2019 - Present (5 years and 8 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 14 Past: 24 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 17 Past: 24 |
View Report |
|
14/01/2019 - Present (5 years and 11 months) Born in Apr 1962 |
Resigned | Director |
Current: 4 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRASIGN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INFRASIGN LIMITED | Active - Accounts Filed | View Report |
| PRO CENTRE LIMITED | Active - Accounts Filed | View Report |
| RICHMOND FILM SOUND SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member Stephen David Louis (905973541) Appointed |
| 09/10/2023 | New Board Member Jonathan Francis Scherer (906199242) Appointed |
| 09/10/2023 | Peter John Savage (902761302) has left the board |
| 16/09/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Board Member Renny Arthur Lee (919826262) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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