Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Infinium Holdings Limited
- Incorporated
- 2 September 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Elizabeth Jane Maeve LeeJames Peter Ivan Lee
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- West HouseKing Cross RoadHalifaxHX1 1EB
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Elizabeth Jane Maeve Lee
Individual · Notified 16 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1983 (43)
James Peter Ivan Lee
Individual · Notified 2 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1974 (51)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Infinium Holdings Limited This company
Agritas Group Ltd Owns 25–50% of shares
Agritas UK Ltd Owns 75–100% of shares
Hatching Plans Limited Owns 25–50% of shares
Infinium Consulting Limited Owns 75–100% of shares
Infinium Logistics Holdings Limited Owns 75–100% of shares
Infinium Property Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £463
- Current Ratio
- 0.0x
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £106,051 | ||||
| Current Assets | £5,993 | ||||
| Debtors | £5,530 | ||||
| Cash | £463 | £300 | £300 | £300 | £300 |
| Creditors (< 1 year) | £332,744 | £227,051 | £227,051 | £106,051 | |
| Net Current Assets | (£326,751) | (£226,751) | (£226,751) | (£105,751) | £300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Confirmation statement with updates | 18 December 2025 | ||
| 24 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 February 2025 | Memorandum and Articles of Association | |||
| 24 February 2025 | Resolutions | |||
| 8 January 2025 | Confirmation statement with updates | 18 December 2024 |
Some other companies at this address
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