Ltd Facts The UK company register, as filed

Register entry · No. 15323911

INFINITY HOLDINGS GROUP LIMITED

Active Private Limited Company Incorporated 3 Dec 2023

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3 to look at 7 clear · 4 can't tell yet

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    Directors

    Every current director was appointed in the last six months (16 Oct 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it · What this means
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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

    The filing history can't be read just now.

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    Filing history (form AA01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 17 May 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Last filed accounts

    Net assets £1,845,001.

    Accounts to 31 Dec 2025 · See it
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    Trading history

    Incorporated 3 Dec 2023 (2 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 36, DAWKINS ROAD INDUSTRIAL ESTATE, POOLE, DORSET, ENGLAND, BH15 4JD

    As filed with Companies House.
  2. Nature of business

    • 47190 Other retail sale in non-specialised stores
    • 47910 Retail sale via mail order houses or via Internet
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    17 May 2027
    Last made up to
    3 May 2026
  5. Charges

    Outstanding
    2
    All time
    2
  6. Names

    1. INFINITY HOLDINGS GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1 £1,845,001 1
31 Dec 2024 (13 months) not published not published £1 £1 1

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
John Alexander McRoberts Director 16 Oct 2026 — March 1960 Irish · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cordovan Acquisitions Iv Limited company · 17392385 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Oct 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INFINITY HOLDINGS GROUP LIMITED still trading?

The register shows INFINITY HOLDINGS GROUP LIMITED as active.

What does INFINITY HOLDINGS GROUP LIMITED do?

It files these industry codes 47190 (Other retail sale in non-specialised stores); 47910 (Retail sale via mail order houses or via Internet).

When was INFINITY HOLDINGS GROUP LIMITED set up?

It was incorporated on 3 December 2023.

When are INFINITY HOLDINGS GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is INFINITY HOLDINGS GROUP LIMITED's next confirmation statement due?

By 17 May 2027.

Who runs INFINITY HOLDINGS GROUP LIMITED?

INFINITY HOLDINGS GROUP LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (47190), active, set up around the same time. More in this industry →

  1. 16116817 0086 WOOLWICH LTD Active Private Limited Company Inc. 3 Dec 2024 47190 · Other retail sale in non-specialised stores
  2. SC830782 CASSIOPEIA GIFTS & LIFESTYLE LTD Active Private Limited Company Inc. 3 Dec 2024 47190 · Other retail sale in non-specialised stores
  3. 16115583 CASTLE IMPORTS LTD Active Private Limited Company Inc. 3 Dec 2024 47190 · Other retail sale in non-specialised stores
  4. 16115517 LEIGH DISCOUNT STORE LTD Active Private Limited Company Inc. 3 Dec 2024 47190 · Other retail sale in non-specialised stores
  5. 16116583 N A RETAIL AND WHOLESALE LIMITED Active Private Limited Company Inc. 3 Dec 2024 47190 · Other retail sale in non-specialised stores

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House