opendata.bot
Company number
05723886

INFINITY TRAVEL LIMITED

Officer · DARAS, Helena and 13 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
INFINITY TRAVEL LIMITED
Company number
05723886
Registered office
First Floor, 101 St. Martin's Lane, London, WC2N 4AZ, United Kingdom
Company type
Private limited company
Incorporated on
28 February 2006
Status
Active
Age
20 years
Nature of business (SIC)
79110 — Travel agency activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Aug 2027
Confirmation statement — last
08 Aug 2026

Officers

4 active · 10 resigned

director
Appointed 10/02/2023
Active
director
Appointed 06/10/2025
Active
director
Appointed 10/02/2023
Active
director
Appointed 10/02/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Altour International Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 31/01/2019
Mr Paul Cross
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 30/11/2018
Mr Martin Christopher Cleary
significant-influence-or-control
Notified 06/04/2016
Mr Kenneth Stuart Robinson
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 10/02/2023
director Appointed 06/10/2025
director Appointed 10/02/2023
director Appointed 10/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/10/2025 Director appointed MENDOLA, Francesca Giancarla
02/09/2025 Director resigned JASON OSHIOKPEKHAI, Jason
31/12/2023 Director resigned CHEMLA, Alexandre Hubert
01/07/2023 Director appointed JASON OSHIOKPEKHAI, Jason
10/02/2023 Director resigned ROBINSON, Kenneth Stuart
10/02/2023 Director resigned HICKMAN, Nikky Alexandra
10/02/2023 Director resigned CROSS, Paul
10/02/2023 Director resigned CLEARY, Martin Christopher
10/02/2023 Secretary resigned CLEARY, Martin Christopher
10/02/2023 Director appointed TAIWO, Adekunle Adewale
10/02/2023 Director appointed O'HARA, John Douglas
10/02/2023 Director appointed DARAS, Helena
10/03/2022 Director resigned ALTSCHUL, Sara
05/02/2019 Director appointed ALTSCHUL, Sara
31/01/2019 Person with significant control ceased Mr Kenneth Stuart Robinson
31/01/2019 Person with significant control ceased Mr Martin Christopher Cleary
31/01/2019 Person with significant control ceased Mr Paul Cross
31/01/2019 Person with significant control added Altour International Limited
31/01/2019 Director appointed CHEMLA, Alexandre Hubert
01/12/2018 Director appointed HICKMAN, Nikky Alexandra

Financial highlights

No figures could be read from the accounts filed on 16 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INFINITY TRAVEL LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of INFINITY TRAVEL LIMITED?
According to the official registry, the company number of INFINITY TRAVEL LIMITED is 05723886.
Where is INFINITY TRAVEL LIMITED registered?
The registered office is First Floor, 101 St. Martin's Lane, London, WC2N 4AZ, United Kingdom.
Who runs INFINITY TRAVEL LIMITED?
DARAS, Helena is listed among the officers of INFINITY TRAVEL LIMITED.
What is the SIC code of INFINITY TRAVEL LIMITED?
The nature of business is recorded under SIC code 79110 — Travel agency activities.
Who controls INFINITY TRAVEL LIMITED?
Altour International Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of INFINITY TRAVEL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About INFINITY TRAVEL LIMITED (05723886)

INFINITY TRAVEL LIMITED is a private limited company incorporated on 28 February 2006 and registered in the United Kingdom under company number 05723886. Its registered office is at First Floor, 101 St. Martin's Lane, London, WC2N 4AZ, United Kingdom. The recorded nature of business is travel agency activities (SIC 79110). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Altour International Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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