INFINITI HOLDCO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infiniti Holdco Ltd. The company was founded 11 years ago and was given the registration number 08733810. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 14 Kingsworthy Close, , Kingston Upon Thames, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	INFINITI HOLDCO LTD
Company Number	:	08733810
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 October 2013
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	14 Kingsworthy Close, Kingston Upon Thames, England, KT1 3ER
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Brunswick Square Dental Practice, 2,Brunswick Place, Hove, England, BN3 1EB	Director	15 October 2013	Active
Brunswick Square Dental Practice, 2,Brunswick Place, Hove, England, BN3 1EB	Director	31 July 2019	Active
1, Eastmont Road, Esher, England, KT10 9AY	Director	15 October 2013	Active
107, Springfield Avenue, London, England, SW20 9JS	Director	15 October 2013	Active
7-9 The Avenue, Eastbourne, United Kingdom, BN21 3YA	Director	19 October 2018	Active
107, Springfield Avenue, London, England, SW20 9JS	Director	15 October 2013	Active
1, Eastmont Road, Esher, England, KT10 9AY	Director	15 October 2013	Active
17, The Crest, Surbiton, United Kingdom, KT5 8JZ	Director	15 October 2013	Active
14 Kingsworthy Close, Kingston Upon Thames, England, KT1 3ER	Director	15 October 2013	Active

People with Significant Control

Ms Suzanne Jeanette Patel
Notified on	:	31 July 2019
Status	:	Active
Date of birth	:	May 1967
Nationality	:	English
Country of residence	:	England
Address	:	Brunswick Square Dental Practice, 2,Brunswick Place, Hove, England, BN3 1EB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Dipen Patel
Notified on	:	19 October 2018
Status	:	Active
Date of birth	:	November 1987
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7-9 The Avenue, Eastbourne, United Kingdom, BN21 3YA
Nature of control	:	Significant influence or control

Mr Deepesh Upadhyay
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1982
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	17 The Crest, Surbiton, United Kingdom, KT5 8JZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Nisha Patel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1981
Nationality	:	British
Country of residence	:	England
Address	:	14, Kingsworthy Close, Kingston Upon Thames, England, KT1 3ER
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

INFINITI HOLDCO LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement