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Infinities Retail Group Holdings Limited

Infinities Retail Group Holdings Limited is a dormant company incorporated on 3 November 2015 with the registered office located in Bury, Greater Manchester. Infinities Retail Group Holdings Limited was registered 9 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
09854624
Private limited company
Age
9 years
Incorporated 3 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (24 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 4 Feb1 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Edinburgh House Hollinsbrook Way
Pilsworth
Bury
Lancashire
BL9 8RR
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • French • Lives in UK • Born in Dec 1968
Director • Group Cfo • British • Lives in UK • Born in Aug 1969
Secretary
JD Sports Fashion Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultimate Outdoors Limited
Dominic James Platt, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Sonneti Fashions Limited
Dominic James Platt, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Allsports.Co.UK Limited
Dominic James Platt, Régis Schultz, and 2 more are mutual people.
Active
First Sport Limited
Dominic James Platt, Régis Schultz, and 2 more are mutual people.
Active
George Fisher Limited
Régis Schultz, Dominic James Platt, and 2 more are mutual people.
Active
Athleisure Limited
Oakwood Corporate Secretary Limited, Dominic James Platt, and 2 more are mutual people.
Active
XLR8 Sports Limited
Dominic James Platt, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
J D Sports Limited
Dominic James Platt, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
1 Feb 2025
For period 1 Feb1 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£235K
Same as previous period
Total Liabilities
-£1.97M
Same as previous period
Net Assets
-£1.73M
Same as previous period
Debt Ratio (%)
836%
Same as previous period
Latest Activity
Dormant Accounts Submitted
15 Days Ago on 7 Oct 2025
Dormant Accounts Submitted
11 Months Ago on 7 Nov 2024
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Régis Schultz Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 23 Oct 2023
Mr Dominic James Platt Appointed
2 Years Ago on 16 Oct 2023
Neil James Greenhalgh Resigned
2 Years Ago on 3 Oct 2023
Theresa Casey Appointed
2 Years 6 Months Ago on 11 Apr 2023
Nirma Cassidy Resigned
2 Years 6 Months Ago on 10 Apr 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 1 February 2025
Submitted on 7 Oct 2025
Director's details changed for Régis Schultz on 1 January 2024
Submitted on 9 Sep 2025
Accounts for a dormant company made up to 3 February 2024
Submitted on 7 Nov 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 5 Nov 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 2 Nov 2023
Accounts for a dormant company made up to 28 January 2023
Submitted on 23 Oct 2023
Appointment of Mr Dominic James Platt as a director on 16 October 2023
Submitted on 20 Oct 2023
Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023
Submitted on 17 Oct 2023
Appointment of Theresa Casey as a secretary on 11 April 2023
Submitted on 27 Apr 2023
Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023
Submitted on 27 Apr 2023
Repayment History
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