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INFINITO HOLDINGS LTD

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

This company is commonly known as Infinito Holdings Ltd. The company was founded 6 years ago and was given the registration number 11223052. The firm's registered office is in BEDFORD. You can find them at 19 Ryder Way, Flitwick, Bedford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INFINITO HOLDINGS LTD
Company Number:11223052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2018
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:19 Ryder Way, Flitwick, Bedford, England, MK45 1GN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Ryder Way, Flitwick, Bedford, England, MK45 1GN

Director23 February 2018Active
19, Ryder Way, Flitwick, Bedford, England, MK45 1GN

Director07 March 2018Active

People with Significant Control

Mrs Cassie Joan Casamassa
Notified on:07 March 2018
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:19, Ryder Way, Bedford, England, MK45 1GN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Antonio Casamassa
Notified on:23 February 2018
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:19, Ryder Way, Bedford, England, MK45 1GN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Accounts

Accounts with accounts type unaudited abridged.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2024-02-27Confirmation statement

Confirmation statement with updates.

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2024-02-27Officers

Change person director company with change date.

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2024-02-27Officers

Change person director company with change date.

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2024-02-27Persons with significant control

Change to a person with significant control.

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2024-02-27Persons with significant control

Change to a person with significant control.

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2023-09-29Persons with significant control

Change to a person with significant control.

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2023-09-01Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-06-10Address

Change registered office address company with date old address new address.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2020-02-19Accounts

Accounts with accounts type micro entity.

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2020-02-19Accounts

Change account reference date company previous shortened.

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2019-10-09Accounts

Change account reference date company current shortened.

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2019-04-04Accounts

Accounts with accounts type micro entity.

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2019-04-02Accounts

Change account reference date company previous extended.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2019-02-22Persons with significant control

Withdrawal of a person with significant control statement.

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2019-02-22Persons with significant control

Notification of a person with significant control statement.

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