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Home > England & Wales Companies > INFINITI HOLDCO LTD
Company Information for

INFINITI HOLDCO LTD

BRUNSWICK SQUARE DENTAL PRACTICE, 2,BRUNSWICK PLACE, HOVE, BN3 1EB,
Company Registration Number
08733810
Private Limited Company
Active

Company Overview

About Infiniti Holdco Ltd
INFINITI HOLDCO LTD was founded on 2013-10-15 and has its registered office in Hove. The organisation's status is listed as "Active". Infiniti Holdco Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INFINITI HOLDCO LTD
 
Legal Registered Office
BRUNSWICK SQUARE DENTAL PRACTICE
2,BRUNSWICK PLACE
HOVE
BN3 1EB
Other companies in SW19
 
Filing Information
Company Number 08733810
Company ID Number 08733810
Date formed 2013-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 10:52:49
Primary Source:Companies House
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Company Officers of INFINITI HOLDCO LTD

Current Directors
Officer Role Date Appointed
NISHA UPADHYAY
 Director 2013-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
DEEPESH UPADHYAY
 Director 2013-10-15 2017-10-27
NISHA UPADHYAY
 Director 2013-10-15 2016-11-08
ANAND PATEL
 Director 2013-10-15 2015-09-01
ASHA PATEL
 Director 2013-10-15 2015-09-01
DIPEN PATEL
 Director 2013-10-15 2015-09-01
NEHA PATEL
 Director 2013-10-15 2015-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NISHA UPADHYAY VRDC LTD Director 2013-10-16 CURRENT 2013-10-16 Active
NISHA UPADHYAY NPDU LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15Director's details changed for Ms Suzanne Jeanette Hogan on 2024-03-03
2024-03-15Change of details for Ms Suzanne Hogan as a person with significant control on 2024-03-03
2023-12-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-06-16CH01Director's details changed for Ms Suzanne Hogan on 2022-06-16
2022-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/22 FROM 2 Brunswick Square Dental Practice Brunswick Place Hove BN3 1EB England
2022-06-16PSC04Change of details for Ms Suzanne Hogan as a person with significant control on 2022-06-16
2022-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/22 FROM 120 New Church Road Hove BN3 4JB England
2021-12-28MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-05-27CH01Director's details changed for Dr Nisha Patel on 2021-05-27
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM 14 Kingsworthy Close Kingston upon Thames KT1 3ER England
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2020-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-09-29PSC04Change of details for Dr Nisha Patel as a person with significant control on 2020-09-29
2020-09-29CH01Director's details changed for Dr Nisha Patel on 2020-09-29
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM 7-9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom
2020-04-21PSC04Change of details for Dr Nisha Patel as a person with significant control on 2020-04-21
2020-04-21CH01Director's details changed for Dr Nisha Patel on 2020-04-21
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-08-20PSC04Change of details for Dr Nisha Patel as a person with significant control on 2019-07-31
2019-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE HOGAN
2019-08-20AP01DIRECTOR APPOINTED MS SUZANNE HOGAN
2019-08-20SH0131/07/19 STATEMENT OF CAPITAL GBP 100
2019-08-20PSC07CESSATION OF DIPEN PATEL AS A PERSON OF SIGNIFICANT CONTROL
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR DIPEN PATEL
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPEN PATEL
2018-10-19AP01DIRECTOR APPOINTED MR DIPEN PATEL
2018-10-12CH01Director's details changed for Dr Nisha Patel on 2018-10-01
2018-08-30PSC04Change of details for Mrs Nisha Upadhyay as a person with significant control on 2018-08-29
2018-08-30CH01Director's details changed for Mrs Nisha Upadhyay on 2018-08-29
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 99
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DEEPESH UPADHYAY
2017-11-23PSC04Change of details for Mrs Nisha Upadhyay as a person with significant control on 2017-10-27
2017-11-23PSC07CESSATION OF DEEPESH UPADHYAY AS A PERSON OF SIGNIFICANT CONTROL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-10-11PSC04Change of details for Mrs Nisha Upadhyay as a person with significant control on 2017-10-11
2017-10-11CH01Director's details changed for Mrs Nisha Upadhyay on 2017-10-11
2017-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-12-21AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR NISHA UPADHYAY
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-31CH01Director's details changed for Dr Nisha Upadhyay on 2016-10-15
2016-10-24CH01Director's details changed for Mrs Nisha Upadhyay on 2016-10-15
2016-08-11CH01Director's details changed for Mr Deepesh Upadhyay on 2016-07-01
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/16 FROM 146 Merton Hall Road London SW19 3PZ
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 99
2015-10-16AR0115/10/15 ANNUAL RETURN FULL LIST
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR NEHA PATEL
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DIPEN PATEL
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ASHA PATEL
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ANAND PATEL
2015-09-15AAMDAMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-10AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-10AP01DIRECTOR APPOINTED DR NISHA UPADHYAY
2014-11-05AA01CURREXT FROM 31/10/2014 TO 31/03/2015
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 99
2014-10-29AR0115/10/14 FULL LIST
2013-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INFINITI HOLDCO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFINITI HOLDCO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFINITI HOLDCO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFINITI HOLDCO LTD

Intangible Assets
Patents
We have not found any records of INFINITI HOLDCO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INFINITI HOLDCO LTD
Trademarks
We have not found any records of INFINITI HOLDCO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFINITI HOLDCO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as INFINITI HOLDCO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INFINITI HOLDCO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFINITI HOLDCO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFINITI HOLDCO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN3 1EB