INFIRST (UK HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFIRST (UK HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFIRST (UK HOLDINGS) LIMITED was incorporated 5 years ago on 15/05/2019 and has the registered number: 11996281. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INFIRST (UK HOLDINGS) LIMITED was incorporated 5 years ago on 15/05/2019 and has the registered number: 11996281. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INFIRST (UK HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE WALBROOK BUILDING
LONDON
EC4N 8AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY ALAN STOLOFF | Dec 1961 | Australian | Director | 2019-10-08 | CURRENT |
MR KIMBELL RUSH DUNCAN | Apr 1965 | British | Director | 2019-10-08 | CURRENT |
MR MANFRED SCHESKE | Sep 1951 | German | Director | 2019-10-08 UNTIL 2021-07-28 | RESIGNED |
PHILIP EDMUND LINDSELL | Nov 1953 | British | Director | 2019-05-15 UNTIL 2021-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biocopea Limited | 2019-05-15 | London Uk | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Infirst (UK Holdings) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-27 | 31-12-2022 | £1,992,720 equity |
Infirst (UK Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £1,992,720 equity |
Infirst (UK Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £2,000,000 equity |
Infirst (UK Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-19 | 31-12-2019 | £2,000,000 equity |