INFINITIES RETAIL GROUP HOLDINGS LIMITED

Overview

Company Name	INFINITIES RETAIL GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09854624
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INFINITIES RETAIL GROUP HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INFINITIES RETAIL GROUP HOLDINGS LIMITED located?

Registered Office Address	Edinburgh House Hollinsbrook Way Pilsworth BL9 8RR Bury Lancashire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INFINITIES RETAIL GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ENSCO 1157 LIMITED	Nov 03, 2015	Nov 03, 2015

What are the latest accounts for INFINITIES RETAIL GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Feb 01, 2025

What is the status of the latest confirmation statement for INFINITIES RETAIL GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2026
Next Confirmation Statement Due	Nov 16, 2026
Next Confirmation Statement Made Up To	Nov 02, 2025
Overdue	No

What are the latest filings for INFINITIES RETAIL GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Confirmation statement made on Nov 02, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Accounts for a dormant company made up to Feb 01, 2025	11 pages	AA

Sep 09, 2025	Director's details changed for Régis Schultz on Jan 01, 2024	2 pages	CH01

Nov 07, 2024	Accounts for a dormant company made up to Feb 03, 2024	10 pages	AA

Nov 05, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Nov 02, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Oct 23, 2023	Accounts for a dormant company made up to Jan 28, 2023	12 pages	AA

Oct 20, 2023	Appointment of Mr Dominic James Platt as a director on Oct 16, 2023	2 pages	AP01

Oct 17, 2023	Termination of appointment of Neil James Greenhalgh as a director on Oct 03, 2023	1 pages	TM01

Apr 27, 2023	Appointment of Theresa Casey as a secretary on Apr 11, 2023	2 pages	AP03

Apr 27, 2023	Termination of appointment of Nirma Cassidy as a secretary on Apr 10, 2023	1 pages	TM02

Nov 02, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Oct 18, 2022	Accounts for a dormant company made up to Jan 29, 2022	11 pages	AA

Oct 10, 2022	Appointment of Régis Schultz as a director on Sep 28, 2022	2 pages	AP01

Oct 04, 2022	Termination of appointment of Peter Alan Cowgill as a director on Sep 28, 2022	1 pages	TM01

Oct 04, 2022	Appointment of Nirma Cassidy as a secretary on Sep 28, 2022	2 pages	AP03

Oct 04, 2022	Termination of appointment of Siobhan Mawdsley as a secretary on Sep 22, 2022	1 pages	TM02

Nov 02, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a dormant company made up to Jan 30, 2021	9 pages	AA

Jun 29, 2021	Termination of appointment of David Arthur Light as a director on Jun 25, 2021	1 pages	TM01

Nov 03, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Unaudited abridged accounts made up to Feb 01, 2020	9 pages	AA

Nov 11, 2019	Confirmation statement made on Nov 02, 2019 with no updates	3 pages	CS01

Oct 16, 2019	Accounts for a dormant company made up to Feb 02, 2019	12 pages	AA

Nov 13, 2018	Confirmation statement made on Nov 02, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of INFINITIES RETAIL GROUP HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CASEY, Theresa

Apr 11, 2023

Secretary

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

308394980001

OAKWOOD CORPORATE SECRETARY LIMITED

Sep 12, 2016

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

PLATT, Dominic James

Oct 16, 2023

Director

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

British

1969-8

107684220002

SCHULTZ, Régis

Sep 28, 2022

Director

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

French

1968-12

328394500001

CASSIDY, Nirma

Sep 28, 2022

Apr 10, 2023

Secretary

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

300776570001

MAWDSLEY, Siobhan

Sep 12, 2016

Sep 22, 2022

Secretary

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

219234450001

GATELEY SECRETARIES LIMITED

Nov 03, 2015

Nov 17, 2015

Secretary

Edmund Street

B3 2HJ Birmingham

One Eleven

United Kingdom

Identification Type	European Economic Area
Registration Number	3520422

93128710003

COWGILL, Peter Alan

Sep 12, 2016

Sep 28, 2022

Director

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

England

British

1953-3

84147460004

GREENHALGH, Neil James

Nov 01, 2018

Oct 03, 2023

Director

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

British

1971-4

165421500001

LIGHT, David Arthur

Nov 17, 2015

Jun 25, 2021

Director

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

British

1955-10

45750750003

SMALL, Brian Michael

Sep 12, 2016

Oct 31, 2018

Director

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

British

1956-10

45198750002

WARD, Michael James

Nov 03, 2015

Nov 17, 2015

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

United Kingdom

England

British

1959-1

7966270004

GATELEY INCORPORATIONS LIMITED

Nov 03, 2015

Nov 17, 2015

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

United Kingdom

Identification Type	European Economic Area
Registration Number	3519693

68279000006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFINITIES RETAIL GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jd Sports Fashion Plc

Sep 12, 2016

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1888425

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for INFINITIES RETAIL GROUP HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 02, 2016	Jan 26, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0