Introduction
Watch Company
I
INFRASIGN HOLDINGS LIMITED
INFRASIGN HOLDINGS LIMITED is an active company incorporated on 14 January 2019 with the registered office located in Hackney. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INFRASIGN HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11763295
LTD Company
Age
7 Years
Incorporated 14 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
14 Union Walk Hackney, E2 8HP,
Previous Addresses
E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG United Kingdom
From: 14 January 2019To: 17 January 2024
9 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LEE, Renny Arthur
ActiveUnion Walk, HackneyE2 8HP
Born February 1964
Director
Appointed 17 Apr 2019
LEE, Renny Arthur
Union Walk, HackneyE2 8HP
Born February 1964
Director
17 Apr 2019
Active
LOUIS, Stephen David
ActiveUnion Walk, LondonE2 8HP
Born August 1966
Director
Appointed 27 Sept 2023
LOUIS, Stephen David
Union Walk, LondonE2 8HP
Born August 1966
Director
27 Sept 2023
Active
SCHERER, Jonathan Francis
ActiveUnion Walk, LondonE2 8HP
Born November 1961
Director
Appointed 27 Sept 2023
SCHERER, Jonathan Francis
Union Walk, LondonE2 8HP
Born November 1961
Director
27 Sept 2023
Active
SAVAGE, Peter John
ResignedThe Premier Centre, RomseySO51 9DG
Born April 1962
Director
Appointed 14 Jan 2019
Resigned 27 Sept 2023
SAVAGE, Peter John
The Premier Centre, RomseySO51 9DG
Born April 1962
Director
14 Jan 2019
Resigned 27 Sept 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Union Walk, HackneyE2 8HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2023
Infrasign Photography Limited
Union Walk, HackneyE2 8HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2023
Active
Mr Peter John Savage
CeasedThe Premier Centre, RomseySO51 9DG
Born April 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Jan 2019
Ceased 27 Sept 2023
Mr Peter John Savage
The Premier Centre, RomseySO51 9DG
Born April 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Jan 2019
Ceased 27 Sept 2023
Ceased
Mr Renny Arthur Lee
CeasedThe Premier Centre, RomseySO51 9DG
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jan 2019
Ceased 27 Sept 2023
Mr Renny Arthur Lee
The Premier Centre, RomseySO51 9DG
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jan 2019
Ceased 27 Sept 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2024
17 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 January 2024
17 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2023
5 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 October 2023
5 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2023
5 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2020
25 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 August 2020
3 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2019