INFINITY 2016 (HOLDINGS) LIMITED
SMETHWICK

Hellopages » West Midlands » Sandwell » B66 2DD

Company number 10070501
Status Active
Incorporation Date 18 March 2016
Company Type Private Limited Company
Address 90 LEWISHAM ROAD, SMETHWICK, WEST MIDLANDS, UNITED KINGDOM, B66 2DD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of INFINITY 2016 (HOLDINGS) LIMITED are www.infinity2016holdings.co.uk, and www.infinity-2016-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Infinity 2016 Holdings Limited is a Private Limited Company. The company registration number is 10070501. Infinity 2016 Holdings Limited has been working since 18 March 2016. The present status of the company is Active. The registered address of Infinity 2016 Holdings Limited is 90 Lewisham Road Smethwick West Midlands United Kingdom B66 2dd. . AGGARWAL, Kiran is a Director of the company. AGGARWAL, Rakesh Kumar is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AGGARWAL, Kiran
Appointed Date: 30 March 2016
58 years old

Director
AGGARWAL, Rakesh Kumar
Appointed Date: 18 March 2016
67 years old

Persons With Significant Control

Mr Rakesh Kumar Aggarwal
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INFINITY 2016 (HOLDINGS) LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
25 Apr 2016
Particulars of variation of rights attached to shares
25 Apr 2016
Change of share class name or designation
25 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association

13 Apr 2016
Appointment of Kiran Aggarwal as a director on 30 March 2016
13 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 184.00

13 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

18 Mar 2016
Incorporation
Statement of capital on 2016-03-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted