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Companies House/Leamington Spa/Company profile

INFINITY GROUP TRADING COMPANY LIMITED

Active
11428899·incorporated 2018-06-22

INFINITY GROUP TRADING COMPANY LIMITED is an active UK private limited company, incorporated on 22 June 2018 at Companies House (number 11428899; OpenRegistry canonical ID GB-11428899-infinity-group-trading-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 6,523 active companies registered in Leamington Spa (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-22
Registered Address
ASHMORE 2ND FLOOR AGRICULTURE HOUSE,, 1 NEWBOLD TERRACE, LEAMINGTON SPA, CV32 4EA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of INFINITY GROUP TRADING COMPANY LIMITED

Filings

Check filing history of INFINITY GROUP TRADING COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Persons with significant control

INFINITY GROUP TRADING COMPANY LIMITED has 1 person with significant control on file:

  • Mr Martyn Leonard Myatt born 1956 resident in England, British national. Notified 2024-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr William Alfred Birkett born 1942 resident in England, British national. Notified 2021-01-04. Ceased 2024-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-06-22. Ceased 2021-01-04.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11428899.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.