This company is commonly known as Affinity Water Acquisitions (holdco) Limited. The company was founded 12 years ago and was given the registration number 08101957. The firm's registered office is in HATFIELD. You can find them at The Hub, Tamblin Way, Hatfield, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED |
|---|---|---|
| Company Number | : | 08101957 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2012 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ | Secretary | 10 October 2022 | Active |
| The Hub, Tamblin Way, Hatfield, AL10 9EZ | Director | 10 October 2022 | Active |
| The Hub, Tamblin Way, Hatfield, AL10 9EZ | Director | 10 October 2022 | Active |
| The Hub, Tamblin Way, Hatfield, AL10 9EZ | Secretary | 01 April 2021 | Active |
| The Hub, Tamblin Way, Hatfield, AL10 9EZ | Secretary | 17 July 2012 | Active |
| The Hub, Tamblin Way, Hatfield, AL10 9EZ | Director | 01 April 2021 | Active |
| Governors House, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 17 July 2012 | Active |
| The Hub, Tamblin Way, Hatfield, England, AL10 9EZ | Director | 17 July 2012 | Active |
| 210, Pentonville Road, London, England, N1 9JY | Director | 31 December 2013 | Active |
| The Hub, Tamblin Way, Hatfield, AL10 9EZ | Director | 19 May 2017 | Active |
| The Hub, Tamblin Way, Hatfield, AL10 9EZ | Director | 13 September 2016 | Active |
| Governor’S House, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 25 July 2014 | Active |
| The Hub, Tamblin Way, Hatfield, England, AL10 9EZ | Director | 17 July 2012 | Active |
| C/O Morgan Stanley, 20 Bank Street, Canary Wharf, London, United Kingdom, E14 4AD | Director | 12 June 2012 | Active |
| The Hub, Tamblin Way, Hatfield, AL10 9EZ | Director | 19 May 2017 | Active |
| Level 46, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong, | Director | 17 July 2012 | Active |
| The Hub, Tamblin Way, Hatfield, AL10 9EZ | Director | 19 May 2017 | Active |
| Governors House, Laurence Pountney Hill, London, United Kingdom, EC4R 0HH | Director | 12 June 2012 | Active |
| Governor's House, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 31 March 2015 | Active |
| 8th Floor, 210, Pentonville Road, London, England, N1 9JY | Director | 25 July 2014 | Active |
| The Hub, Tamblin Way, Hatfield, AL10 9EZ | Director | 19 May 2017 | Active |
| The Hub, Tamblin Way, Hatfield, AL10 9EZ | Director | 25 July 2018 | Active |
| The Hub, Tamblin Way, Hatfield, AL10 9EZ | Director | 19 May 2017 | Active |
| Governors House, Laurence Pountney Hill, London, United Kingdom, EC4R 0HH | Director | 12 June 2012 | Active |
| Governors House, Laurence Pountney Hill, London, United Kingdom, EC4R 0HH | Director | 12 June 2012 | Active |
| The Hub, Tamblin Way, Hatfield, AL10 9EZ | Director | 25 July 2018 | Active |
| The Hub, Tamblin Way, Hatfield, AL10 9EZ | Director | 01 July 2021 | Active |
| 20, Bank Street, London, England, E14 4AD | Director | 17 July 2012 | Active |
| Affinity Water Acquisitions (Investments) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Hub, Tamblin Way, Hatfield, England, AL10 9EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-25 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-17 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-24 | Officers | Termination director company with name termination date. | Download |
| 2021-07-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-02 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement. | Download |
| 2021-04-13 | Capital | Capital alter shares consolidation. | Download |
| 2021-04-13 | Capital | Legacy. | Download |
| 2021-04-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-04-13 | Insolvency | Legacy. | Download |
| 2021-04-13 | Resolution | Resolution. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2021-04-12 | Officers | Appoint person secretary company with name date. | Download |
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