A & F HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as A & F Holdings Limited. The company was founded 10 years ago and was given the registration number 09287146. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | A & F HOLDINGS LIMITED |
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Company Number | : | 09287146 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 29 October 2014 |
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End of financial year | : | 31 March 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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5 Prospect House, Meridian Cross, Ocean Way, Southampton, SO14 3TJ | Director | 06 March 2015 | Active |
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF | Corporate Secretary | 29 October 2014 | Active |
18 Hyde Gardens, Eastbourne, United Kingdom, BN21 4PT | Director | 29 October 2014 | Active |
Aston House, Cornwall Avenue, London, N3 1LF | Director | 29 October 2014 | Active |
People with Significant Control
Mr Anthony Byron Phillip Rees |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1969 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 1 Fowlers Close, Chipping Norton, England, OX7 5FW |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Mrs Fraz Rees |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1972 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 1 Fowlers Close, Chipping Norton, England, OX7 5FW |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)