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Affinity Rail Holdings Limited, W1J 0HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AFFINITY RAIL HOLDINGS LIMITED

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

This company is commonly known as Affinity Rail Holdings Limited. The company was founded 9 years ago and was given the registration number 09832087. The firm's registered office is in LONDON. You can find them at 5 Albany Courtyard, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AFFINITY RAIL HOLDINGS LIMITED
Company Number:09832087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Albany Courtyard, London, United Kingdom, W1J 0HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Corporate Secretary03 April 2017Active
5, Albany Courtyard, London, United Kingdom, W1J 0HF

Director28 April 2018Active
5, Albany Courtyard, London, United Kingdom, W1J 0HF

Director28 April 2018Active
5, Albany Courtyard, London, United Kingdom, W1J 0HF

Director11 April 2019Active
5, Albany Courtyard, London, United Kingdom, W1J 0HF

Director28 April 2018Active
5, Albany Courtyard, London, United Kingdom, W1J 0HF

Director28 April 2018Active
5, Albany Courtyard, London, United Kingdom, W1J 0HF

Director20 October 2015Active
5, Albany Courtyard, London, United Kingdom, W1J 0HF

Director10 May 2018Active
5, Albany Courtyard, London, United Kingdom, W1J 0HF

Director30 January 2017Active
5, Albany Courtyard, London, United Kingdom, W1J 0HF

Director17 April 2018Active
5, Albany Courtyard, London, United Kingdom, W1J 0HF

Director28 April 2018Active
Unit A, Swallow Business Park, Diamond Drive, Lower Dicker, Halisham, United Kingdom, BN27 4EL

Director10 May 2018Active
5, Albany Courtyard, London, United Kingdom, W1J 0HF

Director20 October 2015Active

People with Significant Control

Agathos One (Gp) Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:5, Albany Courtyard, London, England, W1J 0HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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