Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Infinity Holdings Group Limited
- Incorporated
- 3 December 2023 (2 years)
- Industry
- Other retail sale in non-specialised stores (47190) Retail sale via mail order houses or via Internet (47910)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 36Dawkins Road Industrial EstatePooleBH15 4JD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2026
Irish
Born March 1960 (66)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17392385
Holdings 3
Companies where Infinity Holdings Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
16 October 2026
Ceased Shaun Wesley Keppler — 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
- £1
- Employees
- 1
- Current Ratio
- 0.0x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £751 |
| Debtors | £750 |
| Cash | £1 |
| Creditors (< 1 year) | £2,111,250 |
| Net Current Assets | (£2,110,499) |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Cessation of a person with significant control | |||
| 28 October 2026 | Notification of a person with significant control | |||
| 28 October 2026 | Appointment of a director |
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