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INFINITE GROUP HOLDINGS LIMITED

INFINITE GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 6 May 2015. The nature of the business is Dormant Company. The company's registered office is on Westmead Drive, Swindon. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. INFINITE GROUP HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09578111
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/05/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 WESTMEAD DRIVE
Address Line 2WESTLEA
Post TownSWINDON
CountryENGLAND
PostcodeSN5 7UN

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/05/2024
Last Made Up Date06/05/2023

Return

Next Due Date03/06/2017
Last Made Up Date06/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
INFINITE GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR JEAN FRANCOIS PAUL CAHORN
(~48 year old Canadian national)
UNIT 5 WESTMEAD DRIVE, WESTLEA, SWINDON, SN5 7UN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/08/2019
MR HUGH MEREDITH
(~60 year old British national)
UNIT 5 WESTMEAD DRIVE, WESTLEA, SWINDON, SN5 7UN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/05/2015
WHITTOCK CONSULTING LIMITED
UNIT 4, CORUM 2 CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ, ENGLAND
  • Current Secretary
Appointed on 29/08/2019

Shareholders

(Persons of Significant Control)
Mr Hugh Meredith
(~60 year old British national)
Unit 5, Westmead Drive, Westlea, Swindon, SN5 7UN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Jean Francois Paul Cahorn
(~48 year old Canadian national)
Unit 5, Westmead Drive, Westlea, Swindon, SN5 7UN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/07/2019

Connections

(Shared officers)
FIRE FABRICATION LIMITED
  • WHITTOCK CONSULTING LIMITED
  • WHITTOCK CONSULTING LIMITED
FULFILMENT & STORAGE UK LIMITED
  • MR JEAN FRANCOIS PAUL CAHORN
  • MR HUGH MEREDITH
  • MR JEAN-FRANCOIS PAUL CAHORN
  • MR HUGH MEREDITH
  • MR JEAN-FRANCOIS PAUL CAHORN
  • MR HUGH MEREDITH
JAMES EADIE LTD
  • WHITTOCK CONSULTING LIMITED
  • WHITTOCK CONSULTING LIMITED
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)

INFINITE GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SN5 7UN.

Map of INFINITE GROUP HOLDINGS LIMITED at local scale
Map of INFINITE GROUP HOLDINGS LIMITED at local scale
Map of INFINITE GROUP HOLDINGS LIMITED at district scale
Map of INFINITE GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SN5 7UN

Other companies with registered offices in SN5 7UN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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