Infinium Logistics Solutions Uk Limited, Richmond Upon Thames
Infinium Logistics Solutions Uk Limited is a private limited company. Once, it was named Infinium Logistics Solutions Limited (it was changed on 2021-03-24). Registered at Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames TW10 6UD, the aforementioned 4 years old company was incorporated on 2019-12-17 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).4 directors can be found in this firm: Andrew M. (appointed on 02 October 2023), Phillip B. (appointed on 20 July 2023), Christopher G. (appointed on 15 July 2021).
| About | |
|---|---|
| Name: Infinium Logistics Solutions Uk Limited | |
| Number: 12367869 | |
| Incorporation date: 2019-12-17 | |
| End of financial year: 31 December |
| Address: |
Level 2 Holbrooke Studios Holbrooke Place Richmond Upon Thames TW10 6UD |
| SIC code: |
70229 - Management consultancy activities other than financial management |
| Address | 850 New Burton Rd. Ste.201 Dover, Kent County, Delaware, 19904, United States |
| Legal authority | American |
| Legal form | Limited Partnership |
| Country registered | United States |
| Place registered | Delaware |
| Registration number | 6410897 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Address | West House King Cross Road, Halifax, West Yorkshire, HX1 1EB, England |
| Legal authority | English |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13290476 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Eastbrook House Layton Road, Rawdon, Leeds, West Yorkshire, LS19 6QS, England |
| Legal authority | English |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 100042859 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | West House King Cross Road, Halifax, HX1 1EB, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10356878 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12340875 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 433,899 | 4,203,530 | 10,237,269 |
| Fixed Assets | - | 1,120,094 | 4,798,308 |
| Total Assets Less Current Liabilities | -22,947 | 1,560,705 | 11,656,603 |
The due date for Infinium Logistics Solutions Uk Limited confirmation statement filing is 2024-07-29. The latest one was filed on 2023-07-15. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.
5 persons of significant control are reported in the Companies House, namely: Greenpoint Infinium Gp, Lp owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Dover, 19904 Kent County, Delaware. Infinium Logistics Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at King Cross Road, HX1 1EB Halifax, West Yorkshire. Blackrock Business Consulting Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Layton Road, Rawdon, LS19 6QS Leeds, West Yorkshire.
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control Fri, 29th Sep 2023 filed on: 7th, December 2023 | persons with significant control |
Free Download
(2 pages)
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