INFINITY FINANCIAL GROUP HOLDINGS LIMITED

INFINITY FINANCIAL GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINFINITY FINANCIAL GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15152034
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFINITY FINANCIAL GROUP HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is INFINITY FINANCIAL GROUP HOLDINGS LIMITED located?

    Registered Office Address
    29-31 High Street
    SP6 1AS Fordingbridge
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFINITY FINANCIAL GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INFINITY FINANCIAL GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for INFINITY FINANCIAL GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 19, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 19, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 01, 2024

    • Capital: GBP 200
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 01, 2024

    • Capital: GBP 190
    3 pagesSH01

    Change of details for Mr Jordan Laurence Moody as a person with significant control on Jan 01, 2024

    2 pagesPSC04

    Director's details changed for Mr Jordan Laurence Moody on Jan 01, 2024

    2 pagesCH01

    Registered office address changed from 4 Newton Close Whiteparish Salisbury SP5 2SP England to 29-31 High Street Fordingbridge Hampshire SP6 1AS on Dec 13, 2023

    1 pagesAD01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 20, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalSep 20, 2023

    Statement of capital on Sep 20, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of INFINITY FINANCIAL GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOODY, Jordan Laurence
    High Street
    SP6 1AS Fordingbridge
    29-31
    Hampshire
    England
    Director
    High Street
    SP6 1AS Fordingbridge
    29-31
    Hampshire
    England
    EnglandBritish196760220001

    Who are the persons with significant control of INFINITY FINANCIAL GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jordan Laurence Moody
    High Street
    SP6 1AS Fordingbridge
    29-31
    Hampshire
    England
    Sep 20, 2023
    High Street
    SP6 1AS Fordingbridge
    29-31
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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