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INFUSION GB HOLDINGS LIMITED

Active
06514796·incorporated 2008-02-26

INFUSION GB HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 February 2008 at Companies House (number 06514796; OpenRegistry canonical ID GB-06514796-infusion-gb-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 10,705 active companies registered in Gloucester (postcode GL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-02-26
Registered Address
UNIT 5, THE I O CENTRE, HURRICANE ROAD GLOUCESTER BUSINESS PK, BROCKWORTH, GLOUCESTER, GL3 4AQ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INFUSION GB HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Peter Barry born 1967 resident in England, Irish national. Notified 2024-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Colin Bruce Philip Stevens born 1966 resident in England, British national. Notified 2024-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Colin Bruce Philip Stevens born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ringtons Limited (England And Wales reg. 0572008). Notified 2016-06-30. Ceased 2024-04-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Barry born 1967 resident in England, Irish national. Notified 2016-04-06. Ceased 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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