Infomill (holdco) Ltd. Head office in Bristol. Check Director.

Infomill (holdco) Ltd, Bristol

Infomill (Holdco) Ltd is a private limited company. Registered at Hanover House, Queen Charlotte Street, Bristol BS1 4EX, the aforementioned 10 years old firm was incorporated on 2013-11-19 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this enterprise: Sandeep R. (appointed on 30 December 2022), Damian M. (appointed on 30 December 2022).

About
Name: Infomill (holdco) Ltd
Number: 08782626
Incorporation date: 2013-11-19
End of financial year: 29 December


Address:	Hanover House Queen Charlotte Street Bristol BS1 4EX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Datamine Corporate Limited

30 December 2022

Address	Hanover House Queen Charlotte Street, Bristol, BS1 4EX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	01623816
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan R.

6 April 2016 - 30 December 2022

Nature of control:	50,01-75% voting rights right to appoint and remove directors 25-50% shares

The deadline for Infomill (Holdco) Ltd confirmation statement filing is 2023-11-28. The latest confirmation statement was filed on 2022-11-14. The date for a subsequent accounts filing is 29 September 2024. Last accounts filing was submitted for the time period up until 29 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Datamine Corporate Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Queen Charlotte Street, BS1 4EX Bristol. Jonathan R. that has 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 29th Dec 2022 filed on: 12th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 29th Dec 2022 filed on: 12th, September 2023 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Thu, 29th Dec 2022 filed on: 5th, September 2023 \| accounts	Free Download (1 page)
AD01	Address change date: Tue, 14th Mar 2023. New Address: Hanover House Queen Charlotte Street Bristol BS1 4EX. Previous address: Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA filed on: 14th, March 2023 \| address	Free Download (1 page)
AP01	On Fri, 30th Dec 2022 new director was appointed. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
AP01	On Fri, 30th Dec 2022 new director was appointed. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
TM01	Fri, 30th Dec 2022 - the day director's appointment was terminated filed on: 3rd, January 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 6th, October 2022 \| accounts	Free Download (8 pages)
SH03	Report of purchase of own shares filed on: 31st, January 2022 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 14th Dec 2021 - 137457.01 GBP filed on: 23rd, December 2021 \| capital	Free Download (6 pages)
RESOLUTIONS	Authorisation to purchase shares - resolution filed on: 19th, December 2021 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 5th, November 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 17th, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 5th, November 2018 \| accounts	Free Download (7 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 26th, January 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 21st, November 2016 \| accounts	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 30th Jun 2016 - 137624.01 GBP filed on: 26th, August 2016 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 12th, August 2016 \| capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 20th, June 2016 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 31st May 2016 - 140113.33 GBP filed on: 20th, June 2016 \| capital	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 25th, May 2016 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 29th Apr 2016 - 141357.99 GBP filed on: 25th, May 2016 \| capital	Free Download (7 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 31st Mar 2016 - 142602.65 GBP filed on: 4th, May 2016 \| capital	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 4th, May 2016 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 29th Feb 2016 - 143847.31 GBP filed on: 22nd, March 2016 \| capital	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 22nd, March 2016 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 30th Sep 2015 - 188340.61 GBP filed on: 25th, February 2016 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 23rd, February 2016 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Sat, 30th Jan 2016 - 145091.97 GBP filed on: 23rd, February 2016 \| capital	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 18th, February 2016 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 31st Dec 2015 - 146336.63 GBP filed on: 18th, February 2016 \| capital	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 13th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 19th Nov 2015 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (5 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 30th Nov 2015 - 185851.29 GBP filed on: 31st, December 2015 \| capital	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 31st, December 2015 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 22nd, December 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, December 2015 \| resolution	Free Download (46 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 30th Oct 2015 - 187095.95 GBP filed on: 1st, December 2015 \| capital	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 1st, December 2015 \| capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 1st, December 2015 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 20th, October 2015 \| capital	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on Sun, 30th Aug 2015 - 189585.27 GBP filed on: 20th, October 2015 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 20th, October 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 20th, October 2015 \| resolution	Free Download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, October 2015 \| resolution	Free Download (44 pages)
SH03	Report of purchase of own shares filed on: 20th, October 2015 \| capital	Free Download (5 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 19th, May 2015 \| document replacement	Free Download (6 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Wed, 19th Nov 2014 filed on: 18th, May 2015 \| document replacement	Free Download (16 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Wed, 19th Nov 2014 filed on: 24th, April 2015 \| document replacement	Free Download
AR01	Annual return drawn up to Wed, 19th Nov 2014 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 11th Dec 2014: 152560.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 17th, September 2014 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Mon, 30th Jun 2014 filed on: 28th, August 2014 \| accounts	Free Download (1 page)
SH01	Capital declared on Wed, 27th Nov 2013: 599569.81 GBP filed on: 11th, December 2013 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 19th, November 2013 \| incorporation	Free Download (36 pages)

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