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LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED - Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 11626661
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kingfisher Suite Wheelhouse
- Bonds Mill Estate
- Stonehouse
- Gloucestershire
- GL10 3RF
- England Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England UK
Management
- Managing Directors
- HELMORE, Max David Charles
- JOHNSON, Stephen
- Company secretaries
- DAVIES, Michael Howard
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-10-16
- Age Of Company 2018-10-16 5 years
- SIC/NACE
- 64301
Ownership
- Shareholders
- INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) LP (73.84%) United Kingdom,London,W1W 7LT,null,null,85 Great Portland Street,First Floor
- ICP (FINCH) LP (8.99%) United Kingdom,London,W1W 7LT,null,null,85 Great Portland Street,First Floor
- INFRACAPITAL PARTNERS III SUBHOLDINGS (STERLING) LP (17.15%) United Kingdom,London,W1W 7LT,null,null,85 Great Portland Street,First Floor
- Beneficial Owners
- -
- -
- Trinity Slp 2 Lp
- Trinity Slp 1 Lp
Jurisdiction Particularities
- Company Name (english)
- Last Mile Infrastructure (Holdings) Limited
- Additional Status Details
- Active
- Previous Names
- ENERGETICS GROUP (HOLDINGS) LIMITED
- Legal Entity Identifier (LEI)
- 213800O97TSBO69L7W53
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-29
- Last Date: 2023-10-15
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LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED Company Description
- LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 11626661. Its current trading status is "live". It was registered 2018-10-16. It was previously called ENERGETICS GROUP (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "64301". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Kingfisher Suite Wheelhouse .
Get LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Last Mile Infrastructure (Holdings) Limited - Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, United Kingdom
- 2018-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-02-21) - AP03
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notification-of-a-person-with-significant-control (2024-02-05) - PSC02
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cessation-of-a-person-with-significant-control (2024-02-13) - PSC07
keyboard_arrow_right 2023
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capital-alter-shares-subdivision (2023-12-29) - SH02
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accounts-with-accounts-type-group (2023-12-04) - AA
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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capital-allotment-shares (2023-09-08) - SH01
keyboard_arrow_right 2022
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change-person-secretary-company-with-change-date (2022-01-11) - CH03
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confirmation-statement-with-updates (2022-10-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-31) - AD01
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termination-secretary-company-with-name-termination-date (2022-01-10) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-15) - AP03
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termination-secretary-company-with-name-termination-date (2022-07-15) - TM02
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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accounts-with-accounts-type-group (2022-09-21) - AA
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appoint-person-secretary-company-with-name-date (2022-01-10) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-05) - AA
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capital-allotment-shares (2021-10-12) - SH01
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confirmation-statement-with-updates (2021-10-15) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-03) - SH01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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accounts-with-accounts-type-group (2020-12-03) - AA
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confirmation-statement-with-updates (2020-10-15) - CS01
keyboard_arrow_right 2019
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resolution (2019-09-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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appoint-person-secretary-company-with-name-date (2019-09-20) - AP03
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capital-allotment-shares (2019-10-17) - SH01
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confirmation-statement-with-updates (2019-10-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-29) - AD01
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change-to-a-person-with-significant-control (2019-11-07) - PSC05
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change-to-a-person-with-significant-control (2019-11-08) - PSC05
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-31) - SH01
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resolution (2018-11-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-29) - AD01
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change-account-reference-date-company-current-extended (2018-10-17) - AA01
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incorporation-company (2018-10-16) - NEWINC
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resolution (2018-10-30) - RESOLUTIONS