Introduction
Watch Company
I
INFINITE UK GROUP HOLDINGS LTD
INFINITE UK GROUP HOLDINGS LTD is an active company incorporated on 26 March 2019 with the registered office located in Scarborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INFINITE UK GROUP HOLDINGS LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11905027
LTD Company
Age
7 Years
Incorporated 26 March 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Previous Company Names
INSPIRE GROUP HOLDINGS LIMITED
From: 26 March 2019To: 24 January 2024
Address
Manor Farm 3 High Street Snainton Scarborough, YO13 9AE,
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
THOMPSON, Joanna
Active3 High Street, ScarboroughYO13 9AE
Born September 1973
Director
Appointed 26 Mar 2019
THOMPSON, Joanna
3 High Street, ScarboroughYO13 9AE
Born September 1973
Director
26 Mar 2019
Active
THOMPSON, Wayne Anthony
Active3 High Street, ScarboroughYO13 9AE
Born January 1969
Director
Appointed 26 Mar 2019
THOMPSON, Wayne Anthony
3 High Street, ScarboroughYO13 9AE
Born January 1969
Director
26 Mar 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Joanna Thompson
Active3 High Street, ScarboroughYO13 9AE
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Mar 2019
Mrs Joanna Thompson
3 High Street, ScarboroughYO13 9AE
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Mar 2019
Active
Mr Wayne Anthony Thompson
Active3 High Street, ScarboroughYO13 9AE
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Mar 2019
Mr Wayne Anthony Thompson
3 High Street, ScarboroughYO13 9AE
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Mar 2019
Active
Filing History
26
Description
Type
Date Filed
Document
24 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 January 2024
15 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 September 2023
13 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2021