INFINITI HOLDCO LTD is a business entity registered at Companies House, UK, with entity identifier is 08733810. The registration start date is October 15, 2013. The current status is Active.
Company Number | 08733810 |
Company Name | INFINITI HOLDCO LTD |
Registered Address |
14 Kingsworthy Close Kingston Upon Thames KT1 3ER England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2013-10-15 |
Account Ref Day | 30 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-30 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-11-12 |
Returns Last Update | 2015-10-15 |
Confirmation Statement Due Date | 2021-11-08 |
Confirmation Statement Last Update | 2020-10-25 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
14 KINGSWORTHY CLOSE |
Post Town | KINGSTON UPON THAMES |
Post Code | KT1 3ER |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
NPDU LIMITED | 14 Kingsworthy Close, Kingston Upon Thames, KT1 3ER, England |
Entity Name | Office Address |
---|---|
T&T&C LTD | 27 Kingsworthy Close, Kingston Upon Thames, KT1 3ER, England |
LITTLE DECORUM LTD | 30 Kingsworthy Close, Kingston Upon Thames, Surrey, KT1 3ER, United Kingdom |
GLOBAL TRUSTED CARS LTD | 22 Kingsworthy Close, Kingston Upon Thames, 22 Kingsworthy Close, Kingston Upon Thames, KT1 3ER, United Kingdom |
TOLINI LTD | 58 Kingsworthy Close, Kingston Upon Thames, KT1 3ER, England |
TANTARIN SOLUTIONS LIMITED | 6 Kingsworthy Close, Kingston Upon Thames, KT1 3ER, England |
TORMA DECORATING LIMITED | 36 Kingsworthy Close, Kingston Upon Thames, Surrey, KT1 3ER |
TGR MEDICAL COMPANY LTD | 7 Kingsworthy Close, Kingston-upon-thames, KT1 3ER, United Kingdom |
TRADESARC LIMITED | 35 Kingsworthy Close, Kingston Upon Thames, Surrey, KT1 3ER, United Kingdom |
THE BEST DECORATORS LTD | 23 Kingsworthy Close, Kingston Upon Thames, KT1 3ER, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
UPADHYAY, Deepesh | Director (Active) | 17 The Crest, Surbiton, Surrey, United Kingdom, KT5 8JZ | March 1982 / 15 October 2013 |
British / United Kingdom |
Director |
UPADHYAY, Nisha | Director (Active) | 14 Kingsworthy, Kingston Upon Thames, Surrey, United Kingdom, KT1 3ER | November 1981 / 15 October 2013 |
British / United Kingdom |
Director |
PATEL, Anand | Director (Resigned) | 1 Eastmont Road, Esher, England, KT10 9AY | July 1977 / 15 October 2013 |
British / England |
Director |
PATEL, Asha | Director (Resigned) | 107 Springfield Avenue, London, England, SW20 9JS | February 1987 / 15 October 2013 |
British / England |
Director |
PATEL, Dipen | Director (Resigned) | 107 Springfield Avenue, London, England, SW20 9JS | November 1987 / 15 October 2013 |
British / England |
Director |
PATEL, Neha | Director (Resigned) | 1 Eastmont Road, Esher, England, KT10 9AY | April 1980 / 15 October 2013 |
British / England |
Director |
UPADHYAY, Nisha, Dr | Director (Resigned) | 14 Kingsworthy Close, Kingston Upon Thames, Surrey, England, KT1 3ER | March 1982 / 15 October 2013 |
British / United Kingdom |
Company Director |
Post Town | KINGSTON UPON THAMES |
Post Code | KT1 3ER |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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