INFUSION GB HOLDINGS LIMITED

INFUSION GB HOLDINGS LIMITED is an active private limited company, incorporated on 26 February 2008. The nature of the business is Activities of head offices. The company's registered office is on Hurricane Road, Gloucester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. INFUSION GB HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 5, THE I O CENTRE
Address Line 2	HURRICANE ROAD GLOUCESTER BUSINESS PK, BROCKWORTH
Post Town	GLOUCESTER
Postcode	GL3 4AQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	26/03/2017
Last Made Up Date	26/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

INFUSION GB HOLDINGS LIMITED

Directors

(The company's officers)

MR PETER BARRY

(~56 year old Irish national)

UNIT 5, THE I O CENTRE, HURRICANE ROAD GLOUCESTER BUSINESS PK, BROCKWORTH, GLOUCESTER, GL3 4AQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/02/2008

MR DAVID NICHOLAS BROWN

(~60 year old British national)

RINGTONS LIMITED ALGERNON ROAD, HEATON, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 2YN, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2016

MR MARK ANDREW MINCHELLA

(~54 year old British national)

UNIT 5 THE I O CENTRE, HURRICANE ROAD GLOUCESTER BUSINESS PK, BROCKWORTH, GLOUCESTER, GL3 4AQ, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 30/06/2016

MR COLIN JOHN SMITH

(~63 year old British national)

RINGTONS LIMITED ALGERNON ROAD, HEATON, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 2YN, UNITED KINGDOM

Current Director
Gives occupation as PRODUCTION DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2016

MR PETER NIGEL HASTINGS SMITH

(~69 year old British national)

RINGTONS LIMITED ALGERNON ROAD, HEATON, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 2YN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2016

MR COLIN BRUCE PHILIP STEVENS

(~57 year old British national)

UNIT 5, THE I O CENTRE, HURRICANE ROAD GLOUCESTER BUSINESS PK, BROCKWORTH, GLOUCESTER, GL3 4AQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/02/2008

MR. COLIN BRUCE PHILIP STEVENS

(~57 year old British national)

UNIT 5 THE I O CENTRE, HURRICANE ROAD GLOUCESTER BUSINESS PK, BROCKWORTH, GLOUCESTER, GL3 4AQ, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 26/02/2008

Connections

(Shared officers)

ANCARO LIMITED

MR PETER BARRY

BEAU T FULL MINDS LTD

MR PETER BARRY

CHELTENHAM GENTLEMEN'S SOCIETY LIMITED

MR MARK ANDREW MINCHELLA

GRALENNO LIMITED

MR PETER NIGEL HASTINGS SMITH

INFUSION GB LIMITED

MR PETER BARRY
MR DAVID NICHOLAS BROWN
MR MARK ANDREW MINCHELLA
MR COLIN JOHN SMITH
MR PETER NIGEL HASTINGS SMITH
MR COLIN BRUCE PHILIP STEVENS

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)