# Infinium Holdings Limited

## Details

- **Company number:** [10356878](https://find-and-update.company-information.service.gov.uk/company/10356878)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2 Sep 2016
- **Registered office:** WEST HOUSE, KING CROSS ROAD, HALIFAX, HX1 1EB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Infinium Holdings Limited](/group/105216) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, James Peter Ivan | director | 2 Sep 2016 |  |
| LEE, Elizabeth Jane Maeve | director | 2 Sep 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Elizabeth Jane Maeve Lee | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Jun 2020 |  |
| Mr James Peter Ivan Lee | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Sep 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £1,375 | - |
| 31 Dec 2024 | - | £463 | 0 |
| 31 Dec 2023 | - | £300 | 0 |
| 31 Dec 2022 | - | £300 | 0 |
| 31 Dec 2021 | - | £300 | 0 |
| 31 Dec 2020 | - | £300 | 0 |
| 30 Apr 2018 | - | £100 | - |
| 30 Apr 2017 | £100 | £100 | - |




## Controls

- [Agritas Group Ltd](/company/11807192) (11807192)
- [Infinium Consulting Limited](/company/08408423) (08408423)
- [Infinium Logistics Holdings Limited](/company/13290476) (13290476)
- [Infinium Property Limited](/company/08436496) (08436496)



## Directors' other companies

- [LEE, James Peter Ivan](/person/6715310) - llp-designated-member at [Infinium Partners LLP](/company/OC437878)



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