Global Infusion Group Ltd
- Holding
- Active
- 33 years
- 84 employees
- £6,376,829 (assets)
- Real address
- 4 directors
- 2 owners
Company size
Company status
Company incorporated on August 02, 1991
Average employees reported at June 30, 2024
Current assets reported at June 30, 2024
9 companies registered at the address, less than ten
4 directors
The directors list was changed 3 months ago, a good sign to sell them something.
The directors list was changed 3 months ago, a good sign to sell them something.
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Event catering activities
56210
30857 companies
SIC CODE 56210. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Global Infusion Group Ltd is a private limited company registered in England/Wales with the registration number 02634604. The company was founded thirty three years ago on August 02, 1991, and registered at HP22 5WJ, United Kingdom, Aston Clinton, Bucks, Unit 1 Symmetry Park, Samian Way. The address is probably real as only nine companes registered at the same address. Its status is active. The company operates in the event catering activities industries. Officially, it has two owners or PSCs, four directors, and eighty four employees.
It's a holding company. The last reported current assets is £6,376,829.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 3 years
- 3
- 25%+
-
Resident of United Kingdom
Started on 2022-04-21
Also participates in 3 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 6 years
- 3
- 25%+
-
Resident of United Kingdom
Started on 2018-08-29
Also participates in 3 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 3 months
- 3
-
Resident of United Kingdom
Started on 2025-04-11
Also participates in 3 other companies.
Director
Director
-
Individual
- 2 years
-
Resident of United Kingdom
Started on 2023-06-01
Secretary
Secretary
-
Individual
- 4 years
- 8
-
Resident of United Kingdom
Started on 2021-02-18
Also participates in 8 other companies.
Director
Director
-
Individual
- 4 years
- 7
-
Resident of United Kingdom
Started on 2021-01-19
Also participates in 7 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted six months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted two months ago.
The latest confirmation statement submitted two months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-04-29 with no updatesDownload 3 pages pdf report
-
Director's details changed for Mr Matthew Anthony Laurenson on 2025-05-02Download 2 pages pdf report
-
Appointment of Mr David Joel as a director on 2025-04-11Download 2 pages pdf report
See all events
Global Infusion Group Ltd controls
Owns & Controls
-
Corporate
- 2 years
- psc
-
Resident of United Kingdom
Started on 2022-09-09
Has significant influence or control
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-04-21
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-04-21
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 25%+
-
Resident of United Kingdom
Started on 2022-04-21
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 3 years
- 25%+
-
Resident of United Kingdom
Started on 2022-04-21
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Manages
-
Corporate
- 15 years
-
Resident of United Kingdom
Started on 2009-11-25
LLP Designated Member
LLP Designated Member
FAQ about Global Infusion Group Ltd
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