INFINIGATE HLD UK LIMITED
Active - Accounts Filed
General Information
NAME
INFINIGATE HLD UK LIMITED
COMPANY NUMBER
14097651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/05/2022
(2 years and 8 months old)
WEBSITE
infinigate.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
10/05/2022
15/06/2022
INIFINIGATE HLD UK LIMITED
LONDON
EC2A 4BX
Telephone: 02075933290
TPS: No
First Floor,
6-8 Bonhill Street,
London
EC2A 4BX
EC2A 4BX
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 |
|---|---|
| 12/11/2024 | New Accounts filed |
| 22/05/2024 | Christoph Matthias Richard Huth-Lalive D'Epinay (929563841) has left the board |
| 14/05/2024 | Julian Michael Hodge (911038078) has left the board |
Credit Risk Overview
Want to learn more about INFINIGATE HLD UK 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 INFINIGATE HLD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINIGATE HLD UK 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 |
|---|---|---|---|---|
|
10/05/2022 - Present (2 years and 8 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2024 - Present (8 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/05/2022 - Present (2 years and 8 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/05/2022 - Present (2 years and 8 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 12/11/2024 | New Accounts filed |
| 22/05/2024 | Christoph Matthias Richard Huth-Lalive D'Epinay (929563841) has left the board |
| 14/05/2024 | Julian Michael Hodge (911038078) has left the board |
| 13/05/2024 | New Board Member Nina Gherzi (932268652) Appointed |
| 05/05/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Mari Kristiina Leppanen (931586485) Appointed |
| 13/07/2023 | Olaf Demuth (929563840) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Board Member Julian Michael Hodge (911038078) Appointed |
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