INFINITE FUTURE HOLDINGS LIMITED

INFINITE FUTURE HOLDINGS LIMITED is an active private limited company, incorporated on 17 May 2002. The nature of the business is Activities of head offices. The company's registered office is on Portview Road, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. INFINITE FUTURE HOLDINGS LIMITED has two previous names, the most recent of which was GILCREST GROUP LIMITED. The company has 11 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	PORTVIEW ROAD
Address Line 2	AVONMOUTH
Post Town	BRISTOL
Postcode	BS11 9LQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	30/12/2024
Last Made Up Date	16/12/2023

Return

Next Due Date	13/01/2017
Last Made Up Date	16/12/2015

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	2
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 23/12/2022 onwards:

INFINITE FUTURE HOLDINGS LIMITED

From 26/07/2006 to 23/12/2022:

GILCREST GROUP LIMITED

Prior to 26/07/2006:

GILCREST INDUSTRIES LIMITED

Directors

(The company's officers)

VICTORIA ANN DORITZA BERNSTEIN

(~51 year old British national)

PORTVIEW ROAD, AVONMOUTH, BRISTOL, BS11 9LQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2006

MR KEVIN MICHAEL MERVYN GILLHAM

(~48 year old British national)

PORTVIEW ROAD, AVONMOUTH, BRISTOL, BS11 9LQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/05/2002

Shareholders

(Persons of Significant Control)

Mr Kevin Gillham

(~48 year old British national)

Portview Road, Avonmouth, Bristol, BS11 9LQ

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

GILCREST MANUFACTURING LIMITED

MR KEVIN MICHAEL MERVYN GILLHAM

PURACORE LIMITED

MR KEVIN MICHAEL MERVYN GILLHAM

STANCOLD PLC

MR KEVIN MICHAEL MERVYN GILLHAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)