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Companies House/Chesterfield/Company profile

INFINITI HOLDINGS LTD

Active
13631030·incorporated 2021-09-20

INFINITI HOLDINGS LTD is an active UK private limited company, incorporated on 20 September 2021 at Companies House (number 13631030; OpenRegistry canonical ID GB-13631030-infiniti-holdings-ltd). 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 8,454 active companies registered in Chesterfield (postcode S41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-20
Registered Address
ATLANTIC PUMPS LTD, CARRWOOD ROAD, CHESTERFIELD, S41 9QB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Persons with significant control

INFINITI HOLDINGS LTD has 1 person with significant control on file:

  • Atlantic Pumps Limited (England reg. 09400148). Notified 2023-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Peter Sewell born 1961 resident in England, British national. Notified 2021-09-20. Ceased 2023-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Christine Sewell born 1965 resident in United Kingdom, British national. Notified 2021-09-20. Ceased 2023-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lachlan Roy Macdonald born 1986 resident in England, British national. Notified 2021-09-20. Ceased 2023-11-17.
    • Has significant influence or control
  • Charlotte Macdonald born 1989 resident in England, British national. Notified 2021-09-20. Ceased 2023-11-17.
    • Has significant influence or control
  • Trevor Bradford born 1939 resident in England, British national. Notified 2021-09-20. Ceased 2021-09-20.
    • Has significant influence or control
  • Phyllis Bradford born 1938 resident in England, British national. Notified 2021-09-20. Ceased 2021-09-20.
    • Has significant influence or control

Similar UK companies

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

Other companies registered in Chesterfield: