INFINITE LOOP HOLDINGS LTD

Key Data

Status

Active

Company No.

13779394

Incorporation date

03/12/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

04/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

04/11/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (9 pages)

08/10/2025

Certificate of change of name

View PDF (3 pages)

30/03/2025

Confirmation statement made on 2025-02-27 with updates

View PDF (9 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

19/04/2024

Statement of capital following an allotment of shares on 2024-03-14

View PDF (3 pages)

01/03/2024

Confirmation statement made on 2024-02-27 with updates

View PDF (8 pages)

06/12/2023

Statement of capital following an allotment of shares on 2023-08-16

View PDF (3 pages)

06/12/2023

Statement of capital following an allotment of shares on 2023-09-26

View PDF (3 pages)

28/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

03/04/2023

Confirmation statement made on 2023-02-27 with updates

View PDF (8 pages)

15/03/2023

Statement of capital following an allotment of shares on 2023-02-27

View PDF (3 pages)

15/03/2023

Statement of capital following an allotment of shares on 2023-02-27

View PDF (3 pages)

13/03/2023

Resolutions

View PDF (9 pages)

13/03/2023

Memorandum and Articles of Association

View PDF (54 pages)

20/02/2023

Confirmation statement made on 2023-01-14 with updates

View PDF (8 pages)

09/12/2022

Appointment of Mr Cameron Chartouni as a director on 2022-12-02

View PDF (2 pages)

29/11/2022

Statement of capital following an allotment of shares on 2022-10-11

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£751,239.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
2.04M
-
0.00
751.24K
-

2022
4
2.04M
-
0.00
751.24K
-

Employees

2022

Employees

4 - *

Net Assets(GBP)

2.04M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

751.24K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About INFINITE LOOP HOLDINGS LTD

INFINITE LOOP HOLDINGS LTD is an(a) Active company incorporated on 03/12/2021 with the registered office located at 1 Kings Avenue, London N21 3NA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of INFINITE LOOP HOLDINGS LTD?

INFINITE LOOP HOLDINGS LTD is currently Active. It was registered on 03/12/2021 .

Where is INFINITE LOOP HOLDINGS LTD located?

INFINITE LOOP HOLDINGS LTD is registered at 1 Kings Avenue, London N21 3NA.

What does INFINITE LOOP HOLDINGS LTD do?

INFINITE LOOP HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does INFINITE LOOP HOLDINGS LTD have?

INFINITE LOOP HOLDINGS LTD had 4 employees in 2022.

What is the latest filing for INFINITE LOOP HOLDINGS LTD?

The latest filing was on 04/12/2025: Total exemption full accounts made up to 2024-12-31.