Introduction
Watch Company
I
INFINITIES RETAIL GROUP HOLDINGS LIMITED
INFINITIES RETAIL GROUP HOLDINGS LIMITED is an active company incorporated on 3 November 2015 with the registered office located in Bury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. INFINITIES RETAIL GROUP HOLDINGS LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09854624
LTD Company
Age
10 Years
Incorporated 3 November 2015
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 1 February 2025 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 4 February 2024 - 1 February 2025(12 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 2 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Previous Company Names
ENSCO 1157 LIMITED
From: 3 November 2015To: 28 December 2016
Address
Edinburgh House Hollinsbrook Way Pilsworth Bury, BL9 8RR,
Previous Addresses
C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU England
From: 19 November 2015To: 11 November 2016
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
From: 3 November 2015To: 19 November 2015
14 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Left
Nov 15
Termination Director Company With Name T...
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
CASEY, Theresa
ActiveHollinsbrook Way, BuryBL9 8RR
Secretary
Appointed 11 Apr 2023
CASEY, Theresa
Hollinsbrook Way, BuryBL9 8RR
Secretary
11 Apr 2023
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 12 Sept 2016
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
12 Sept 2016
Active
PLATT, Dominic James
ActiveHollinsbrook Way, BuryBL9 8RR
Born August 1969
Director
Appointed 16 Oct 2023
PLATT, Dominic James
Hollinsbrook Way, BuryBL9 8RR
Born August 1969
Director
16 Oct 2023
Active
SCHULTZ, Régis
ActiveHollinsbrook Way, BuryBL9 8RR
Born December 1968
Director
Appointed 28 Sept 2022
SCHULTZ, Régis
Hollinsbrook Way, BuryBL9 8RR
Born December 1968
Director
28 Sept 2022
Active
CASSIDY, Nirma
ResignedHollinsbrook Way, BuryBL9 8RR
Secretary
Appointed 28 Sept 2022
Resigned 10 Apr 2023
CASSIDY, Nirma
Hollinsbrook Way, BuryBL9 8RR
Secretary
28 Sept 2022
Resigned 10 Apr 2023
Resigned
MAWDSLEY, Siobhan
ResignedHollinsbrook Way, BuryBL9 8RR
Secretary
Appointed 12 Sept 2016
Resigned 22 Sept 2022
MAWDSLEY, Siobhan
Hollinsbrook Way, BuryBL9 8RR
Secretary
12 Sept 2016
Resigned 22 Sept 2022
Resigned
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 03 Nov 2015
Resigned 17 Nov 2015
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
03 Nov 2015
Resigned 17 Nov 2015
Resigned
COWGILL, Peter Alan
ResignedHollinsbrook Way, BuryBL9 8RR
Born March 1953
Director
Appointed 12 Sept 2016
Resigned 28 Sept 2022
COWGILL, Peter Alan
Hollinsbrook Way, BuryBL9 8RR
Born March 1953
Director
12 Sept 2016
Resigned 28 Sept 2022
Resigned
GREENHALGH, Neil James
ResignedHollinsbrook Way, BuryBL9 8RR
Born April 1971
Director
Appointed 01 Nov 2018
Resigned 03 Oct 2023
GREENHALGH, Neil James
Hollinsbrook Way, BuryBL9 8RR
Born April 1971
Director
01 Nov 2018
Resigned 03 Oct 2023
Resigned
LIGHT, David Arthur
ResignedHollinsbrook Way, BuryBL9 8RR
Born October 1955
Director
Appointed 17 Nov 2015
Resigned 25 Jun 2021
LIGHT, David Arthur
Hollinsbrook Way, BuryBL9 8RR
Born October 1955
Director
17 Nov 2015
Resigned 25 Jun 2021
Resigned
SMALL, Brian Michael
ResignedHollinsbrook Way, BuryBL9 8RR
Born October 1956
Director
Appointed 12 Sept 2016
Resigned 31 Oct 2018
SMALL, Brian Michael
Hollinsbrook Way, BuryBL9 8RR
Born October 1956
Director
12 Sept 2016
Resigned 31 Oct 2018
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 03 Nov 2015
Resigned 17 Nov 2015
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
03 Nov 2015
Resigned 17 Nov 2015
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 03 Nov 2015
Resigned 17 Nov 2015
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
03 Nov 2015
Resigned 17 Nov 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jd Sports Fashion Plc
ActiveHollinsbrook Way, BuryBL9 8RR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2016
Jd Sports Fashion Plc
Hollinsbrook Way, BuryBL9 8RR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2016
Active
Filing History
52
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2018
14 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 February 2018
14 February 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 February 2018
28 December 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 December 2016
24 November 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 November 2016
24 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 November 2016
11 November 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 November 2016
11 November 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 November 2016
11 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2016
23 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2015
19 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2015
17 November 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 November 2015