Infinities Retail Group Holdings Limited
Company Profile
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UnknownInfinities Retail Group Holdings Limited
09854624•Private Limited With Share Capital
Edinburgh House, Hollinsbrook Way, Bury, BL98RR
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Incorporated
03/11/2015
Company Age
10 years
Directors
8
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Infinities Retail Group Holdings Limited (09854624) is a private limited with share capital incorporated on 03/11/2015 (10 years old) and registered in bury, BL98RR. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 03/11/2015
BL98RR
Financial Overview
Total Assets
£235.0K
Liabilities
£1.97M
Net Assets
£-1.73M
Cash
£0
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
52
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2017
Resolution
Category:Resolution
Date:08-03-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:28-12-2016
Change Of Name Notice
Category:Change Of Name
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:11-11-2016
Change Sail Address Company With New Address
Category:Address
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Incorporation Company
Category:Incorporation
Date:03-11-2015
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/10/2026
Filing Date02/10/2025
Latest Accounts01/02/2025
Trading Addresses
Edinburgh House, Hollins Brook Way, Bury, Lancashire, BL98RRRegistered
Related Companies
10
Contact
Edinburgh House, Hollinsbrook Way, Bury, BL98RR