Infinities Retail Group Holdings Limited

General information

Name:

Infinities Retail Group Holdings Ltd

Office Address:

Edinburgh House Hollinsbrook Way Pilsworth BL9 8RR Bury

Number: 09854624

Incorporation date: 2015-11-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 marks the launching of Infinities Retail Group Holdings Limited, a company which is situated at Edinburgh House Hollinsbrook Way, Pilsworth, Bury. This means it's been six years Infinities Retail Group Holdings has been on the British market, as the company was created on 2015-11-03. Its Companies House Registration Number is 09854624 and the company area code is BL9 8RR. The company is known under the name of Infinities Retail Group Holdings Limited. However, this company also was listed as Ensco 1157 up till it got changed 5 years ago. This firm's principal business activity number is 70100 and has the NACE code: Activities of head offices. Infinities Retail Group Holdings Ltd filed its latest accounts for the financial period up to 1st February 2020. The company's most recent confirmation statement was submitted on 2nd November 2020.

This firm owes its success and permanent growth to three directors, specifically Neil G., Peter C. and David L., who have been controlling it for three years. To help the directors in their tasks, the abovementioned firm has been utilizing the skills of Siobhan M. as a secretary for the last 5 years. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Infinities Retail Group Holdings Limited 2016-12-28
  • Ensco 1157 Limited 2015-11-03

Financial data based on annual reports

Company staff

Neil G.

Role: Director

Appointed: 01 November 2018

Latest update: 19 April 2021

Role: Corporate Secretary

Appointed: 12 September 2016

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 19 April 2021

Peter C.

Role: Director

Appointed: 12 September 2016

Latest update: 19 April 2021

Siobhan M.

Role: Secretary

Appointed: 12 September 2016

Latest update: 19 April 2021

David L.

Role: Director

Appointed: 17 November 2015

Latest update: 19 April 2021

People with significant control

The companies with significant control over this firm are: Jd Sports Fashion Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bury at Hollinsbrook Way, Pilsworth, BL9 8RR, Lancashire and was registered as a PSC under the reg no 1888425.

Jd Sports Fashion Plc
Address: Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1888425
Notified on 12 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2021
Account last made up date 01 February 2020
Confirmation statement next due date 16 November 2021
Confirmation statement last made up date 02 November 2020
Annual Accounts
Start Date For Period Covered By Report 2019-02-03
End Date For Period Covered By Report 2020-02-01

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Mon, 2nd Nov 2020 (CS01)
filed on: 3rd, November 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
5
Company Age

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