INFINITIES RETAIL GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
INFINITIES RETAIL GROUP HOLDINGS LIMITED
COMPANY NUMBER
09854624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/11/2015
(9years old)
WEBSITE
https://www.jdplc.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
03/02/2024
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PREVIOUS NAMES
03/11/2015
28/12/2016
ENSCO 1157 LIMITED
LANCASHIRE
BL9 8RR
Edinburgh House
Hollins Brook Way
Bury
Lancashire
BL9 8RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JD SPORTS FASHION PLC | Active - Accounts Filed | View Report |
| INFINITIES RETAIL GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| INFINITIES RETAIL GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 09/11/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INFINITIES RETAIL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFINITIES RETAIL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINITIES RETAIL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
GATELEY INCORPORATIONS LIMITED 03/11/2015 - Present (9years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2016 - Present (8 years and 2 months) 12/09/2016 - Present (8 years and 2 months) 12/09/2016 - Present (8 years and 2 months) 12/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2268 Past: 2092 |
View Report |
|
28/09/2022 - Present (2 years and 1 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2022 - Present (2 years and 1 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 55 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 09/11/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 24/10/2023 | New Board Member Dominic James Platt (910768422) Appointed |
| 19/10/2023 | Neil James Greenhalgh (916542150) has left the board |
| 01/05/2023 | Nirma Cassidy (930077657) has left the board |
| 01/05/2023 | New Company Secretary Theresa Casey (930839498) Appointed |
| 07/11/2022 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member Regis Schultz (930095233) Appointed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Regis Schultz (930095351) Appointed |
| 06/10/2022 | Siobhan Mawdsley (921923445) has left the board |
| 06/10/2022 | Peter Alan Cowgill (908414746) has left the board |
| 06/10/2022 | New Company Secretary Nirma Cassidy (930077657) Appointed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 21/01/2020 | Peter Alan Cowgill (922061439) has left the board |
| 21/01/2020 | New Board Member Peter Alan Cowgill (908414746) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 26/11/2018 | Peter Alan Cowgill (924281847) has left the board |
| 26/11/2018 | New Board Member Peter Alan Cowgill (922061439) Appointed |
| 17/11/2018 | New Confirmation Statement filed |
| 09/11/2018 | Brian Michael Small (904519875) has left the board |
| 09/11/2018 | New Board Member Neil James Greenhalgh (916542150) Appointed |
| 31/08/2018 | New Accounts filed |
| 01/05/2018 | Peter Alan Cowgill (908414746) has left the board |
| 01/05/2018 | New Board Member Peter Alan Cowgill (924281847) Appointed |
| 17/11/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 12/12/2016 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 12/12/2016 | OAKWOOD CORPORATE SECRETARY LIMITED (921923456) has left the board |
| 29/11/2016 | New Annual Return filed |
| 28/11/2016 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (921923456) Appointed |
| 28/11/2016 | New Company Secretary Siobhan Mawdsley (921923445) Appointed |
| 15/11/2016 | Change in Reg. Office |
| 15/11/2016 | New Board Member Brian Michael Small (904519875) Appointed |
| 15/11/2016 | New Board Member Peter Alan Cowgill (908414746) Appointed |
| 23/11/2015 | Change in Reg. Office |
| 19/11/2015 | Michael James Ward (900796627) has left the board |
| 19/11/2015 | New Board Member David Arthur Light (904575075) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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