INFOMILL (HOLDCO) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Infomill (holdco) Ltd. The company was founded 11 years ago and was given the registration number 08782626. The firm's registered office is in DERBY. You can find them at Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire. This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | INFOMILL (HOLDCO) LTD |
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| Company Number | : | 08782626 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 November 2013 |
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| End of financial year | : | 29 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Hanover, House, Queen Charlotte Street, Bristol, England, BS1 4EX | Director | 30 December 2022 | Active |
| Hanover, House, Queen Charlotte Street, Bristol, England, BS1 4EX | Director | 30 December 2022 | Active |
| Pentagon House, Sir Frank Whittle Road, Derby, United Kingdom, DE21 4XA | Director | 19 November 2013 | Active |
People with Significant Control
| Datamine Corporate Limited |
| Notified on | : | 30 December 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Hanover House, Queen Charlotte Street, Bristol, United Kingdom, BS1 4EX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jonathan Trevor Ralphs |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1960 |
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| Nationality | : | British |
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| Address | : | Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)