INFRASIGN HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Infrasign Holdings Limited. The company was founded 5 years ago and was given the registration number 11763295. The firm's registered office is in ROMSEY. You can find them at E3 The Premier Centre, Abbey Park, Romsey, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | INFRASIGN HOLDINGS LIMITED |
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Company Number | : | 11763295 |
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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 | : | 14 January 2019 |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom, SO51 9DG |
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Country Origin | : | UNITED KINGDOM |
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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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People with Significant Control
Infrasign Photography Limited |
Notified on | : | 27 September 2023 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 14, Union Walk, Hackney, England, E2 8HP |
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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 Peter John Savage |
Notified on | : | 14 January 2019 |
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Status | : | Active |
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Date of birth | : | April 1962 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | E3, The Premier Centre, Romsey, United Kingdom, SO51 9DG |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mr Renny Arthur Lee |
Notified on | : | 14 January 2019 |
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Status | : | Active |
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Date of birth | : | February 1964 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | E3, The Premier Centre, Romsey, United Kingdom, SO51 9DG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)