UKBizDB.co.uk

AFFINITY (HOLDINGS) LIMITED

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

This company is commonly known as Affinity (holdings) Limited. The company was founded 9 years ago and was given the registration number 09201118. The firm's registered office is in WEMBLEY. You can find them at 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AFFINITY (HOLDINGS) LIMITED
Company Number:09201118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Hallmark Trading Centre, Fourth Way, Wembley, United Kingdom, HA9 0LB

Director03 September 2014Active
12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB

Director06 December 2021Active
14, Haddon Road, Maidenhead, United Kingdom, SL6 4RB

Director06 December 2021Active

People with Significant Control

Mr Mukund Amin
Notified on:01 September 2017
Status:Active
Date of birth:August 1954
Nationality:British
Address:12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dharmeshkumar Amin
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Confirmation statement

Confirmation statement with updates.

Download
2023-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-09-23Confirmation statement

Confirmation statement with updates.

Download
2021-12-06Officers

Appoint person director company with name date.

Download
2021-12-06Officers

Appoint person director company with name date.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-16Confirmation statement

Confirmation statement with updates.

Download
2020-09-04Confirmation statement

Confirmation statement with updates.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2018-09-21Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

Download
2017-11-06Confirmation statement

Confirmation statement with updates.

Download
2017-11-06Persons with significant control

Notification of a person with significant control.

Download
2017-11-06Persons with significant control

Change to a person with significant control.

Download
2017-06-28Accounts

Accounts with accounts type total exemption small.

Download
2016-09-06Confirmation statement

Confirmation statement with updates.

Download
2016-06-03Accounts

Accounts with accounts type micro entity.

Download
2015-09-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.