Infusion Gb Holdings Limited, Gloucester
Infusion Gb Holdings Limited is a private limited company. Located at Unit 5, The i O Centre, Hurricane Road Gloucester Business Pk, Brockworth, Gloucester GL3 4AQ, this 16 years old business was incorporated on 2008-02-26 and is categorised as "activities of head offices" (SIC: 70100).6 directors can be found in this firm: Mark M. (appointed on 30 June 2016), David B. (appointed on 30 June 2016), Peter S. (appointed on 30 June 2016). Moving to the secretaries (1 in total), we can name: Colin S. (appointed on 26 February 2008).
| About | |
|---|---|
| Name: Infusion Gb Holdings Limited | |
| Number: 06514796 | |
| Incorporation date: 2008-02-26 | |
| End of financial year: 30 June |
| Address: |
Unit 5, The I O Centre Hurricane Road Gloucester Business Pk, Brockworth Gloucester GL3 4AQ |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Ringtons Limited
30 June 2016
| Address | 10-22 Algernon Road Heaton, Newcastle Upon Tyne, Tyne And Wear, NE6 2YN, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 0572008 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Peter B.
6 April 2016 - 30 June 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin S.
6 April 2016 - 30 June 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 |
| Number Shares Allotted | - | 50,000 | 50,000 | 50,000 | 10,000 |
| Shareholder Funds | 146,999 | 193,399 | 249,799 | 446,799 | 722,799 |
| Total Assets Less Current Liabilities | 888,300 | 760,160 | 727,411 | 740,761 | 1,173,188 |
The due date for Infusion Gb Holdings Limited confirmation statement filing is 2024-03-11. The latest confirmation statement was sent on 2023-02-26. The deadline for a subsequent accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up to 30 June 2022.
3 persons of significant control are listed in the official register, namely: Ringtons Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Heaton, NE6 2YN Newcastle Upon Tyne, Tyne and Wear. Peter B. that has 1/2 or less of shares, 1/2 or less of voting rights. Colin S. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2023/06/30 filed on: 18th, January 2024 | accounts |
Free Download
(17 pages)
|
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