Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2026
- Last conf. stmt
- 20 September 2025
Infiniti Holdings Ltd
- Incorporated
- 20 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Atlantic Pumps LtdCarrwood RoadChesterfieldS41 9QB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2023
Also at Peveril Group Ltd (proposed for strike-off), NMD Trading Company, Intrax Limited · more companies
British
Born July 1983 (43)
Director · Appointed 17 November 2023
Also at Peveril Group Ltd (proposed for strike-off)
British
Born June 1976 (50)
Officer history (4 former)
17 November 2023
17 November 2023
17 November 2023
Resigned Macdonald, Charlotte as Director
17 November 2023
Resigned Sewell, Christine as Director
17 November 2023
17 November 2023
20 September 2021
Appointed Macdonald, Charlotte as Director
20 September 2021
Appointed Sewell, Christine as Director
20 September 2021
20 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09400148
Former controllers (6)
17 November 2023
17 November 2023
Ceased Christine Sewell — Owns 25–50% of shares
17 November 2023
17 November 2023
Ceased Charlotte Macdonald — Has significant influence or control
20 September 2021
Ceased Trevor Bradford — Has significant influence or control
20 September 2021
Ceased Phyllis Bradford — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Atlantic Pumps Limited Owns 75–100% of shares
Infiniti Holdings Ltd This company Proposed for strike-offOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £208 | |||
| Debtors | £208 | £208 | £102 | £102 |
| Cash | £106 | |||
| Creditors (< 1 year) | £206 | £206 | £206 | |
| Net Current Assets | £2 | £2 | £2 | £102 |
| Net Assets | £2 | £2 | ||
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | First Gazette notice for voluntary strike-off | |||
| 26 August 2026 | Application to strike the company off the register |
Some other companies at this address
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London
Wellingborough
London
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