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INFINIUM LOGISTICS SOLUTIONS LIMITED

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

This company is commonly known as Infinium Logistics Solutions Limited. The company was founded 4 years ago and was given the registration number 12367869. The firm's registered office is in HALIFAX. You can find them at West House, King Cross Road, Halifax, West Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INFINIUM LOGISTICS SOLUTIONS LIMITED
Company Number:12367869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:West House, King Cross Road, Halifax, West Yorkshire, England, HX1 1EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England, TW10 6UD

Director20 July 2023Active
Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England, TW10 6UD

Director15 July 2021Active
Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England, TW10 6UD

Director17 December 2019Active
Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England, TW10 6UD

Director02 October 2023Active
Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England, TW10 6UD

Director15 July 2021Active
West House, King Cross Road, Halifax, England, HX1 1EB

Director17 December 2019Active
West House, King Cross Road, Halifax, England, HX1 1EB

Director17 December 2019Active
Holbrooke Studio, 2 Holbrooke Place, Richmond-Upon-Thames, England, TW10 6UD

Director30 June 2020Active

People with Significant Control

Mr Christopher John Green
Notified on:28 May 2024
Status:Active
Date of birth:February 1976
Nationality:Australian
Country of residence:England
Address:Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England, TW10 6UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Greenpoint Infinium Gp, Lp
Notified on:05 May 2022
Status:Active
Country of residence:United States
Address:850 New Burton Rd. Ste.201, Dover, Kent County, United States, 19904
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
Infinium Logistics Holdings Limited
Notified on:25 March 2021
Status:Active
Country of residence:England
Address:West House, King Cross Road, Halifax, England, HX1 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Blackrock Business Consulting Ltd
Notified on:30 June 2020
Status:Active
Country of residence:England
Address:Eastbrook House, Layton Road, Leeds, England, LS19 6QS
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Infinium Holdings Limited
Notified on:17 December 2019
Status:Active
Country of residence:England
Address:West House, King Cross Road, Halifax, England, HX1 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Cwi Global Holdings Ltd
Notified on:17 December 2019
Status:Active
Country of residence:England
Address:71-75 Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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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