INFOMILL (HOLDCO) LTD
DERBY

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Company number 08782626
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Amended total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of INFOMILL (HOLDCO) LTD are www.infomillholdco.co.uk, and www.infomill-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Peartree Rail Station is 2.1 miles; to Duffield Rail Station is 4.3 miles; to Willington Rail Station is 6.5 miles; to Langley Mill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infomill Holdco Ltd is a Private Limited Company. The company registration number is 08782626. Infomill Holdco Ltd has been working since 19 November 2013. The present status of the company is Active. The registered address of Infomill Holdco Ltd is Pentagon House Sir Frank Whittle Road Derby Derbyshire De21 4xa. . RALPHS, Jonathan Trevor is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
RALPHS, Jonathan Trevor
Appointed Date: 19 November 2013
64 years old

Persons With Significant Control

Mr Jonathan Trevor Ralphs
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFOMILL (HOLDCO) LTD Events

26 Jan 2017
Amended total exemption small company accounts made up to 30 June 2016
23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 30 June 2016
02 Nov 2016
Second filing of the annual return made up to 19 November 2015
26 Aug 2016
Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 137,624.01

...
... and 33 more events
11 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 152,560

Statement of capital on 2015-05-18
  • GBP 152,560.01
  • ANNOTATION Clarification a second filed AR01 was registered on 24/04/2015
  • ANNOTATION Clarification a second filed AR01 was registered on 24/04/2015 and 18/05/2015.

17 Sep 2014
Total exemption small company accounts made up to 30 June 2014
28 Aug 2014
Previous accounting period shortened from 30 November 2014 to 30 June 2014
11 Dec 2013
Statement of capital following an allotment of shares on 27 November 2013
  • GBP 599,569.81
  • ANNOTATION Clarification a second filed SH01 was registered on 19/05/2015.

19 Nov 2013
Incorporation