Introduction
Watch Company
I
INFINITY 2016 (HOLDINGS) LIMITED
INFINITY 2016 (HOLDINGS) LIMITED is an active company incorporated on 18 March 2016 with the registered office located in Smethwick. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. INFINITY 2016 (HOLDINGS) LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
10070501
LTD Company
Age
10 Years
Incorporated 18 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
90 Lewisham Road Smethwick, B66 2DD,
9 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 25
Notification Of A Person With Significan...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AGGARWAL, Kiran
ActiveLewisham Road, SmethwickB66 2DD
Born April 1967
Director
Appointed 30 Mar 2016
AGGARWAL, Kiran
Lewisham Road, SmethwickB66 2DD
Born April 1967
Director
30 Mar 2016
Active
AGGARWAL, Rakesh Kumar
ActiveLewisham Road, SmethwickB66 2DD
Born June 1958
Director
Appointed 18 Mar 2016
AGGARWAL, Rakesh Kumar
Lewisham Road, SmethwickB66 2DD
Born June 1958
Director
18 Mar 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Kiran Aggarwal
ActiveLewisham Road, SmethwickB66 2DD
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2024
Mrs Kiran Aggarwal
Lewisham Road, SmethwickB66 2DD
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2024
Active
Mr Rakesh Kumar Aggarwal
ActiveLewisham Road, SmethwickB66 2DD
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Rakesh Kumar Aggarwal
Lewisham Road, SmethwickB66 2DD
Born June 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
1 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 September 2025
31 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2025
31 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2025
31 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2025
31 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 April 2016