OpenCompanies

Infinity Warehousing & Logistics Ltd

Company number
13847257
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 2022
Nature of business
Freight transport by road
Operation of warehousing and storage facilities for land transport activities
Cargo handling for land transport activities

Registered office

6060 Knights Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7WY

Officers

NameRoleAppointedResigned
DUXBURY, Mark William Director 13 Jan 2022

Control

NameNature of controlNotifiedCeased
Exec Logistics Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 13 May 2022 13 May 2022
Mr Matthew David Cashmore Green Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 13 May 2022 13 May 2022
Exec Logistics Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 13 May 2022 9 Mar 2023
Mark William Duxbury Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 13 Jan 2022

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £43,974 £25,878 3
31 Jan 2024 £17,656 £20,877 2
31 Jan 2023 £8,965 £100 2

Connections

Directors’ other companies

Companies at the same address

Data