INFINITI HOLDCO LTD
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 3YA

Company number 08733810
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address 7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, UNITED KINGDOM, BN21 3YA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Termination of appointment of Nisha Upadhyay as a director on 8 November 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of INFINITI HOLDCO LTD are www.infinitiholdco.co.uk, and www.infiniti-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infiniti Holdco Ltd is a Private Limited Company. The company registration number is 08733810. Infiniti Holdco Ltd has been working since 15 October 2013. The present status of the company is Active. The registered address of Infiniti Holdco Ltd is 7 9 The Avenue Eastbourne East Sussex United Kingdom Bn21 3ya. The company`s financial liabilities are £1.04k. It is £0.6k against last year. And the total assets are £21.74k, which is £0k against last year. UPADHYAY, Deepesh is a Director of the company. UPADHYAY, Nisha is a Director of the company. Director PATEL, Anand has been resigned. Director PATEL, Asha has been resigned. Director PATEL, Dipen has been resigned. Director PATEL, Neha has been resigned. Director UPADHYAY, Nisha, Dr has been resigned. The company operates in "Activities of other holding companies n.e.c.".


infiniti holdco Key Finiance

LIABILITIES £1.04k
+135%
CASH n/a
TOTAL ASSETS £21.74k
All Financial Figures

Current Directors

Director
UPADHYAY, Deepesh
Appointed Date: 15 October 2013
43 years old
Director
UPADHYAY, Nisha
Appointed Date: 15 October 2013
43 years old

Resigned Directors

Director
PATEL, Anand
Resigned: 01 September 2015
Appointed Date: 15 October 2013
48 years old
Director
PATEL, Asha
Resigned: 01 September 2015
Appointed Date: 15 October 2013
38 years old
Director
PATEL, Dipen
Resigned: 01 September 2015
Appointed Date: 15 October 2013
37 years old
Director
PATEL, Neha
Resigned: 01 September 2015
Appointed Date: 15 October 2013
45 years old
Director
UPADHYAY, Nisha, Dr
Resigned: 08 November 2016
Appointed Date: 15 October 2013
43 years old

Persons With Significant Control

Mr Deepesh Upadhyay
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nisha Upadhyay
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INFINITI HOLDCO LTD Events

21 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
08 Nov 2016
Termination of appointment of Nisha Upadhyay as a director on 8 November 2016
01 Nov 2016
Confirmation statement made on 15 October 2016 with updates
31 Oct 2016
Director's details changed for Dr Nisha Upadhyay on 15 October 2016
24 Oct 2016
Director's details changed for Mrs Nisha Upadhyay on 15 October 2016
...
... and 8 more events
10 Jul 2015
Micro company accounts made up to 31 March 2015
10 Jul 2015
Appointment of Dr Nisha Upadhyay as a director on 15 October 2013
05 Nov 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
29 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 99
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
  • GBP 99

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