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INFINIUM LOGISTICS PROPERTIES UK LIMITED - Holbrooke Studio, 2 Holbrooke Place, Richmond-Upon-Thames, TW10 6UD, United Kingdom
Company Information
- Company registration number
- 13248414
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Holbrooke Studio
- 2 Holbrooke Place
- Richmond-Upon-Thames
- TW10 6UD
- England Holbrooke Studio, 2 Holbrooke Place, Richmond-Upon-Thames, TW10 6UD, England UK
Management
- Managing Directors
- LEE, James Peter Ivan
- BAYLISS, Phillip Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-03-05
- Age Of Company 2021-03-05 3 years
- SIC/NACE
- 52219
Ownership
- Beneficial Owners
- -
- Infinium Logistics Solutions Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INFINIUM LOGISTICS PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-09-02
- Last Date: 2023-08-19
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INFINIUM LOGISTICS PROPERTIES UK LIMITED Company Description
- INFINIUM LOGISTICS PROPERTIES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 13248414. Its current trading status is "live". It was registered 2021-03-05. It was previously called INFINIUM LOGISTICS PROPERTIES LIMITED. It has declared SIC or NACE codes as "52219". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Holbrooke Studio .
Get INFINIUM LOGISTICS PROPERTIES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infinium Logistics Properties Uk Limited - Holbrooke Studio, 2 Holbrooke Place, Richmond-Upon-Thames, TW10 6UD, United Kingdom
- 2021-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-12) - RP04CS01
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second-filing-capital-allotment-shares (2023-09-05) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-05) - RP04CS01
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confirmation-statement-with-updates (2023-09-01) - CS01
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capital-allotment-shares (2023-09-01) - SH01
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change-person-director-company-with-change-date (2023-04-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-27) - AD01
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second-filing-capital-allotment-shares (2023-09-12) - RP04SH01
keyboard_arrow_right 2022
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resolution (2022-03-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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confirmation-statement-with-updates (2022-09-07) - CS01
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capital-allotment-shares (2022-05-25) - SH01
keyboard_arrow_right 2021
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resolution (2021-03-08) - RESOLUTIONS
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confirmation-statement-with-updates (2021-08-19) - CS01
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notification-of-a-person-with-significant-control (2021-08-19) - PSC02
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cessation-of-a-person-with-significant-control (2021-08-19) - PSC07
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confirmation-statement-with-updates (2021-06-08) - CS01
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notification-of-a-person-with-significant-control (2021-06-01) - PSC01
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change-to-a-person-with-significant-control (2021-06-01) - PSC04
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capital-allotment-shares (2021-06-01) - SH01
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change-to-a-person-with-significant-control (2021-05-21) - PSC04
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change-account-reference-date-company-current-shortened (2021-04-27) - AA01
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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incorporation-company (2021-03-05) - NEWINC
