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Company Information for

INFINITE FUTURE HOLDINGS LIMITED

PORTVIEW ROAD, AVONMOUTH, BRISTOL, BS11 9LQ,

Company Registration Number

04441155

Private Limited Company

Active

Company Overview

About Infinite Future Holdings Ltd

INFINITE FUTURE HOLDINGS LIMITED was founded on 2002-05-17 and has its registered office in Bristol. The organisation's status is listed as "Active". Infinite Future Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

INFINITE FUTURE HOLDINGS LIMITED

Legal Registered Office

PORTVIEW ROAD
AVONMOUTH
BRISTOL
BS11 9LQ
Other companies in BS11

Previous Names

GILCREST GROUP LIMITED	23/12/2022
GILCREST INDUSTRIES LIMITED	26/07/2006

Filing Information

Company Number		04441155
Company ID Number		04441155
Date formed		2002-05-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		16/12/2015
Return next due		13/01/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB927435509

Last Datalog update:	2024-11-05 22:29:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INFINITE FUTURE HOLDINGS LIMITED

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Company Officers of INFINITE FUTURE HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
VICTORIA ANN DORITZA BERNSTEIN	Director	2006-04-06
KEVIN MICHAEL MERVYN GILLHAM	Director	2002-05-17
MERVYN HENRY GILLHAM	Director	2002-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOHN O'NEILL	Company Secretary	2006-03-30	2014-04-04
DIANA PAMELA NORA GILLHAM	Director	2006-04-06	2009-03-16
WILLIAM RODNEY ENGLISH	Company Secretary	2003-01-17	2006-03-30
ROBRT CHARLES SHEPPARD	Company Secretary	2002-05-17	2003-01-17
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2002-05-17	2002-05-17
WATERLOW NOMINEES LIMITED	Nominated Director	2002-05-17	2002-05-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN MICHAEL MERVYN GILLHAM	GILCREST MANAGEMENT LIMITED	Director	2011-09-01	CURRENT	2011-09-01	Dissolved 2015-02-03
KEVIN MICHAEL MERVYN GILLHAM	PURASPACE LIMITED	Director	2011-09-01	CURRENT	2011-09-01	Active
KEVIN MICHAEL MERVYN GILLHAM	PURACORE LIMITED	Director	2011-09-01	CURRENT	2011-09-01	Active
KEVIN MICHAEL MERVYN GILLHAM	PURACOUSTIC LIMITED	Director	2011-09-01	CURRENT	2011-09-01	Active
KEVIN MICHAEL MERVYN GILLHAM	GILCREST MANUFACTURING LIMITED	Director	2002-04-30	CURRENT	2002-03-22	Active
KEVIN MICHAEL MERVYN GILLHAM	STANCOLD PLC	Director	2000-02-23	CURRENT	1946-12-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044411550010
2024-11-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044411550011
2023-06-29		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-12-23		Company name changed gilcrest group LIMITED\certificate issued on 23/12/22
2022-12-23	CERTNM	Company name changed gilcrest group LIMITED\certificate issued on 23/12/22
2022-12-21		CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-21	CS01	CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-05-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-23		CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-23	CS01	CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-02	AA01	Current accounting period extended from 30/06/21 TO 31/12/21
2021-03-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-10-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-03-25	CH01	Director's details changed for Mr Kevin Michael Mervyn Gillham on 2018-07-20
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-11-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MERVYN HENRY GILLHAM
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-12-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-01-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 705000
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-06-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-06-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-06-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-05-06	ANNOTATION	Clarification
2016-05-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044411550011
2016-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044411550010
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 705000
2015-12-16	AR01	16/12/15 ANNUAL RETURN FULL LIST
2015-11-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL MERVYN GILLHAM / 24/09/2015
2015-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MERVYN HENRY GILLHAM / 25/09/2015
2015-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL MERVYN GILLHAM / 25/09/2015
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 705000
2015-06-16	AR01	16/05/15 ANNUAL RETURN FULL LIST
2014-11-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-10-15	AA01	Previous accounting period shortened from 31/12/14 TO 30/06/14
2014-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 705000
2014-06-02	AR01	16/05/14 ANNUAL RETURN FULL LIST
2014-06-02	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL O'NEILL
2014-06-02	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL O'NEILL
2013-12-04	AUD	AUDITOR'S RESIGNATION
2013-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-30	AR01	16/05/13 FULL LIST
2013-04-04	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2013-03-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-12-12	SH19	12/12/12 STATEMENT OF CAPITAL GBP 705000
2012-12-12	CAP-SS	SOLVENCY STATEMENT DATED 11/12/12
2012-12-12	SH20	STATEMENT BY DIRECTORS
2012-12-12	RES06	REDUCE ISSUED CAPITAL 11/12/2012
2012-12-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-12	SH01	10/12/12 STATEMENT OF CAPITAL GBP 1005000
2012-05-21	AR01	16/05/12 FULL LIST
2012-03-19	AA01	CURREXT FROM 30/06/2012 TO 31/12/2012
2011-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-10-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-10-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-06-16	AR01	16/05/11 FULL LIST
2011-04-06	RES13	ALLOT SHARES 30/03/2011
2011-04-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-06	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-04-06	SH01	30/03/11 STATEMENT OF CAPITAL GBP 705000
2010-09-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-05-17	AR01	16/05/10 FULL LIST
2010-05-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN O'NEILL / 16/05/2010
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MERVYN HENRY GILLHAM / 16/05/2010
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANN DORITZA BERNSTEIN / 16/05/2010
2010-01-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-07-06	123	NC INC ALREADY ADJUSTED 29/06/09
2009-07-06	RES04	GBP NC 100000/250000
2009-07-06	RES01	ADOPT ARTICLES 29/06/2009
2009-07-06	88(2)	AD 29/06/09 GBP SI 155000@1=155000 GBP IC 50000/205000
2009-06-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-06-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-06-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-06-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-10	363a	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-06-10	288c	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL O'NEILL / 10/06/2009
2009-06-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BERNSTEIN / 10/06/2009
2009-03-31	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-03-26	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-20	288b	APPOINTMENT TERMINATED DIRECTOR DIANA GILLHAM
2009-01-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-10-09	AUD	AUDITOR'S RESIGNATION
2008-07-04	395	395
2008-07-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-16	363a	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-04-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2008-01-07	288c	SECRETARY'S PARTICULARS CHANGED
2007-10-24	288c	SECRETARY'S PARTICULARS CHANGED
2007-07-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-07-12	363s	RETURN MADE UP TO 17/05/07; CHANGE OF MEMBERS
2007-06-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-09-20	288c	SECRETARY'S PARTICULARS CHANGED
2006-08-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-26	CERTNM	COMPANY NAME CHANGED GILCREST INDUSTRIES LIMITED CERTIFICATE ISSUED ON 26/07/06
2006-06-22	363s	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-05-12	288a	NEW DIRECTOR APPOINTED
2006-05-12	288a	NEW DIRECTOR APPOINTED
2006-04-06	288a	NEW SECRETARY APPOINTED
2006-04-06	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to INFINITE FUTURE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INFINITE FUTURE HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-04-21	Outstanding	SANTANDER UK PLC (AS SECURITY TRUSTEE)
	2016-04-21	Outstanding	SANTANDER UK PLC (AS SECURITY TRUSTEE)
LEGAL MORTGAGE	2013-03-30	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2011-10-29	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2009-06-19	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2008-07-02	Satisfied	HSBC BANK PLC
DEBENTURE	2008-06-06	Satisfied	HSBC BANK PLC
LEGAL CHARGE	2004-06-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-06-30	Satisfied	MERVYN HENRY GILLHAM
LEGAL CHARGE	2004-06-30	Satisfied	KEVIN MICHAEL MERVYN GILHAM
DEBENTURE	2004-06-29	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-06-30

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFINITE FUTURE HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of INFINITE FUTURE HOLDINGS LIMITED registering or being granted any patents

Domain Names

INFINITE FUTURE HOLDINGS LIMITED owns 9 domain names.

gilcrest.co.uk gilcrestgroup.co.uk panelprojects.co.uk puracore.co.uk puracoustic.co.uk stancold.co.uk peoplewithfaces.co.uk honeycombpanels.co.uk projectlinkuk.co.uk

Trademarks

We have not found any records of INFINITE FUTURE HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INFINITE FUTURE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INFINITE FUTURE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where INFINITE FUTURE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INFINITE FUTURE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INFINITE FUTURE HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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