Infiniti Holdings Ltd

Company number: 13631030
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 20 Sep 2021
Nature of business: Activities of other holding companies n.e.c.
Corporate group: Atlantic Pumps Group Limited (3 companies)

Registered office

Atlantic Pumps Ltd
Carrwood Road
Chesterfield
S41 9QB

Officers

Name	Role	Appointed	Resigned
NOAKES, William	Director	17 Nov 2023
SMITH, Andrew	Director	17 Nov 2023
MACDONALD, Lachlan Roy	Director	20 Sep 2021	17 Nov 2023
SEWELL, Peter	Director	20 Sep 2021	17 Nov 2023
SEWELL, Christine	Director	20 Sep 2021	17 Nov 2023
MACDONALD, Charlotte	Director	20 Sep 2021	17 Nov 2023

Control

Name	Nature of control	Notified	Ceased
Atlantic Pumps Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	17 Nov 2023
Charlotte Macdonald	Significant Influence Or Control	20 Sep 2021	17 Nov 2023
Peter Sewell	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	20 Sep 2021	17 Nov 2023
Christine Sewell	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	20 Sep 2021	17 Nov 2023
Mr Lachlan Roy Macdonald	Significant Influence Or Control	20 Sep 2021	17 Nov 2023
Trevor Bradford	Significant Influence Or Control	20 Sep 2021	20 Sep 2021
Phyllis Bradford	Significant Influence Or Control	20 Sep 2021	20 Sep 2021

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2025 Dormant	£2	-	0
31 Dec 2024 Dormant	£2	-	0
31 Dec 2023	-	£106	0
31 Dec 2022 Dormant	-	-	0

Connections

Owned by

Infiniti Holdings Ltd → Atlantic Pumps Limited → Atlantic Pumps Group Limited

Controls

Peveril Group Ltd (13632624)

Directors’ other companies

NOAKES, William - Director at Peveril Group Ltd
SMITH, Andrew - Director at Intrax Limited
SMITH, Andrew - Director at Peveril Group Ltd

Companies at the same address

Data