INFINITI HOLDINGS LTD

Key Data

Status

Active

Company No.

13631030

Incorporation date

20/09/2021

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

22/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

24/07/2025

Director's details changed for Mr William Noakes on 2025-07-24

View PDF (2 pages)

24/07/2025

Director's details changed for Mr Andrew Smith on 2025-07-24

View PDF (2 pages)

21/07/2025

Change of details for Atlantic Pumps Limited as a person with significant control on 2025-07-21

View PDF (2 pages)

21/07/2025

Registered office address changed from Unit 21 Prospect House Colliery Close Staveley Chesterfield S43 3QE England to Atlantic Pumps Ltd Carrwood Road Chesterfield S41 9QB on 2025-07-21

View PDF (1 pages)

28/11/2024

Change of share class name or designation

View PDF (2 pages)

26/11/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (5 pages)

27/06/2024

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

View PDF (6 pages)

19/12/2023

Resolutions

View PDF (2 pages)

19/12/2023

Memorandum and Articles of Association

View PDF (20 pages)

29/11/2023

Appointment of Mr Andrew Smith as a director on 2023-11-17

View PDF (2 pages)

29/11/2023

Appointment of Mr William Noakes as a director on 2023-11-17

View PDF (2 pages)

29/11/2023

Termination of appointment of Charlotte Macdonald as a director on 2023-11-17

View PDF (1 pages)

29/11/2023

Termination of appointment of Lachlan Macdonald as a director on 2023-11-17

View PDF (1 pages)

29/11/2023

Termination of appointment of Christine Sewell as a director on 2023-11-17

View PDF (1 pages)

29/11/2023

Termination of appointment of Peter Sewell as a director on 2023-11-17

View PDF (1 pages)

29/11/2023

Notification of Atlantic Pumps Limited as a person with significant control on 2023-11-17

View PDF (2 pages)

29/11/2023

Cessation of Charlotte Macdonald as a person with significant control on 2023-11-17

View PDF (1 pages)

29/11/2023

Cessation of Lachlan Macdonald as a person with significant control on 2023-11-17

View PDF (1 pages)

29/11/2023

Cessation of Christine Sewell as a person with significant control on 2023-11-17

View PDF (1 pages)

29/11/2023

Registered office address changed from 65 Wellington Street Stapleford Nottingham NG9 7BE England to Unit 21 Prospect House Colliery Close Staveley Chesterfield S43 3QE on 2023-11-29

View PDF (1 pages)

29/11/2023

Cessation of Peter Sewell as a person with significant control on 2023-11-17

View PDF (1 pages)

22/09/2023

Cessation of Phyllis Bradford as a person with significant control on 2021-09-20

View PDF (1 pages)

22/09/2023

Cessation of Trevor Bradford as a person with significant control on 2021-09-20

View PDF (1 pages)

22/09/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (6 pages)

26/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

17/10/2022

Change of details for Lachlan Macdonald as a person with significant control on 2022-10-14

View PDF (2 pages)

14/10/2022

Director's details changed for Lachlan Macdonald on 2022-10-14

View PDF (2 pages)

14/10/2022

Confirmation statement made on 2022-09-20 with updates

View PDF (6 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

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
0
102.00
-
0.00
-
-

2022
0
102.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

102.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macdonald, Lachlan	Director	20/09/2021 - 17/11/2023	1
Sewell, Peter	Director	20/09/2021 - 17/11/2023	1
Sewell, Christine	Director	20/09/2021 - 17/11/2023	-
Noakes, William	Director	17/11/2023 - Present	5
Mr Andrew Smith	Director	17/11/2023 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About INFINITI HOLDINGS LTD

INFINITI HOLDINGS LTD is an(a) Active company incorporated on 20/09/2021 with the registered office located at Atlantic Pumps Ltd, Carrwood Road, Chesterfield S41 9QB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of INFINITI HOLDINGS LTD?

INFINITI HOLDINGS LTD is currently Active. It was registered on 20/09/2021 .

Where is INFINITI HOLDINGS LTD located?

INFINITI HOLDINGS LTD is registered at Atlantic Pumps Ltd, Carrwood Road, Chesterfield S41 9QB.

What does INFINITI HOLDINGS LTD do?

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

What is the latest filing for INFINITI HOLDINGS LTD?

The latest filing was on 29/09/2025: Accounts for a dormant company made up to 2024-12-31.