AFDH HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Afdh Holdings Limited. The company was founded 12 years ago and was given the registration number 08313152. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	AFDH HOLDINGS LIMITED
Company Number	:	08313152
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 November 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	18 December 2012	Active
One, Fleet Place, London, EC4M 7WS	Corporate Secretary	29 November 2012	Active
Flat 11, Lansdowne House, Lansdowne Road, London, England, W11 3LP	Director	18 December 2012	Active
One, Fleet Place, London, EC4M 7WS	Director	29 November 2012	Active
One, Fleet Place, London, EC4M 7WS	Corporate Director	29 November 2012	Active

People with Significant Control

Hummingbird Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	15, Esplanade, Jersey, Jersey, JE1 1RB
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Pierre Philippe Alexandre Lagrange
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1962
Nationality	:	Belgian
Country of residence	:	United Kingdom
Address	:	10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control	:	Significant influence or control

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)