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INFINITY WORKS HOLDINGS LIMITED

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

This company is commonly known as Infinity Works Holdings Limited. The company was founded 5 years ago and was given the registration number 11878911. The firm's registered office is in LEEDS. You can find them at Apsley House, 78 Wellington Street, Leeds, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INFINITY WORKS HOLDINGS LIMITED
Company Number:11878911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2019
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director15 February 2021Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director15 February 2021Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director15 February 2021Active
Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ

Director01 July 2019Active
Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ

Director26 June 2019Active
Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ

Director22 March 2019Active
Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ

Director22 March 2019Active
Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ

Director22 March 2019Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director15 February 2021Active
Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ

Director22 March 2019Active
Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ

Director13 March 2019Active
Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ

Director22 March 2019Active

People with Significant Control

Accenture (Uk) Limited
Notified on:15 February 2021
Status:Active
Address:30, Fenchurch Street, London, EC3M 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Growth Capital Partners Llp
Notified on:13 March 2019
Status:Active
Address:Princes House, 38 Jermyn Street, London, SW1Y 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Gcp Iv Gp Llp
Notified on:13 March 2019
Status:Active
Address:Princes House, 38 Jermyn Street, London, SW1Y 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Growth Capital Partners Nominees Limited
Notified on:13 March 2019
Status:Active
Country of residence:United Kingdom
Address:38 Princes House, Jermyn Street, London, United Kingdom, SW1Y 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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