• UK
  • INFUSION GB HOLDINGS LIMITED - Unit 5, The I O Centre, Hurricane Road Gloucester Business Pk, Brockworth, Gloucester, GL3 4AQ, United Kingdom

Company Information

Company registration number
06514796
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 5, The I O Centre
Hurricane Road Gloucester Business Pk, Brockworth
Gloucester
GL3 4AQ
Unit 5, The I O Centre, Hurricane Road Gloucester Business Pk, Brockworth, Gloucester, GL3 4AQ UK

Management

Managing Directors
BARRY, Peter
MINCHELLA, Mark Andrew
STEVENS, Colin Bruce Philip
Company secretaries
STEVENS, Colin Bruce Philip, Mr.

Company Details

Type of Business
ltd
Incorporated
2008-02-26
Age Of Company
2008-02-26 16 years
SIC/NACE
70100

Ownership

Shareholders
MR COLIN BRUCE PHILIP STEVENS (18.83%)
MRS JUDITH ANNE BARRY (6.12%)
MRS ELAINE PATRICIA STEVENS (6.11%)
RINGTONS LIMITED (50.10%) United Kingdom, Newcastle Upon Tyne, NE6 2YN, Heaton, 10-22 Algernon Road
MR PETER BARRY (18.83%)
Beneficial Owners
-
-
-

Jurisdiction Particularities

Company Name (english)
Infusion GB Holdings Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-06-30
Annual Return
Due Date: 2025-03-12
Last Date: 2024-02-26

INFUSION GB HOLDINGS LIMITED Company Description

INFUSION GB HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06514796. Its current trading status is "live". It was registered 2008-02-26. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Unit 5, The I O Centre .
More information

Get INFUSION GB HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Infusion Gb Holdings Limited - Unit 5, The I O Centre, Hurricane Road Gloucester Business Pk, Brockworth, Gloucester, GL3 4AQ, United Kingdom

2008-02-26 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2024-04-30) - PSC01

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  • accounts-with-accounts-type-full (2024-01-18) - AA

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  • confirmation-statement-with-no-updates (2024-03-28) - CS01

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  • cessation-of-a-person-with-significant-control (2024-04-30) - PSC07

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  • termination-director-company-with-name-termination-date (2024-04-30) - TM01

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  • change-account-reference-date-company-previous-shortened (2024-05-16) - AA01

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  • accounts-with-accounts-type-full (2023-02-16) - AA

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  • confirmation-statement-with-no-updates (2023-03-09) - CS01

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  • confirmation-statement-with-no-updates (2022-03-08) - CS01

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  • change-sail-address-company-with-old-address-new-address (2022-04-26) - AD02

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  • change-person-director-company-with-change-date (2022-03-08) - CH01

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  • confirmation-statement-with-updates (2021-03-15) - CS01

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  • accounts-with-accounts-type-full (2021-12-30) - AA

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  • accounts-with-accounts-type-full (2021-05-21) - AA

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  • confirmation-statement-with-updates (2020-03-24) - CS01

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  • accounts-with-accounts-type-full (2020-09-28) - AA

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  • confirmation-statement-with-updates (2019-02-26) - CS01

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  • change-person-secretary-company-with-change-date (2019-02-13) - CH03

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  • accounts-with-accounts-type-small (2019-03-20) - AA

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  • confirmation-statement-with-updates (2018-03-08) - CS01

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  • accounts-with-accounts-type-small (2018-02-07) - AA

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  • confirmation-statement-with-updates (2017-04-06) - CS01

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  • change-sail-address-company-with-old-address-new-address (2017-04-20) - AD02

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  • move-registers-to-sail-company-with-new-address (2017-04-20) - AD03

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  • change-sail-address-company-with-new-address (2017-04-20) - AD02

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  • accounts-with-accounts-type-group (2017-04-10) - AA

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  • change-person-director-company-with-change-date (2017-04-04) - CH01

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  • mortgage-satisfy-charge-full (2016-02-25) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01

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  • capital-name-of-class-of-shares (2016-07-13) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2016-06-22) - AA

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  • resolution (2016-07-13) - RESOLUTIONS

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  • second-filing-of-form-with-form-type-made-up-date (2016-06-16) - RP04

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  • capital-return-purchase-own-shares (2016-06-26) - SH03

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  • resolution (2016-06-26) - RESOLUTIONS

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  • statement-of-companys-objects (2016-07-18) - CC04

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  • change-account-reference-date-company-previous-shortened (2016-07-18) - AA01

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  • capital-allotment-shares (2016-09-05) - SH01

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  • appoint-person-director-company-with-name-date (2016-07-21) - AP01

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  • resolution (2016-07-18) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01

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  • capital-name-of-class-of-shares (2014-08-21) - SH08

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  • resolution (2014-08-21) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-06) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-08-16) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01

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  • change-person-director-company-with-change-date (2013-04-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-05-25) - AA

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  • change-person-director-company-with-change-date (2012-03-02) - CH01

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  • change-person-secretary-company-with-change-date (2012-03-02) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01

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  • legacy (2011-09-10) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01

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  • move-registers-to-registered-office-company (2011-03-09) - AD04

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  • accounts-with-accounts-type-total-exemption-small (2010-01-20) - AA

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  • change-person-director-company-with-change-date (2010-03-09) - CH01

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  • move-registers-to-sail-company (2010-03-09) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01

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  • termination-director-company-with-name (2010-11-03) - TM01

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  • change-sail-address-company (2010-03-09) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2009-09-02) - AA

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  • legacy (2009-08-20) - 225

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  • legacy (2009-04-17) - 363a

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  • legacy (2009-04-16) - 288c

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  • legacy (2008-05-27) - 225

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  • incorporation-company (2008-02-26) - NEWINC

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