This company is commonly known as Affinity Water Holdco Finance Limited. The company was founded 6 years ago and was given the registration number 10954556. The firm's registered office is in HATFIELD. You can find them at Tamblin Way, , Hatfield, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AFFINITY WATER HOLDCO FINANCE LIMITED |
|---|---|---|
| Company Number | : | 10954556 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ | Secretary | 03 April 2023 | Active |
| Tamblin Way, Hatfield, United Kingdom, AL10 9EZ | Director | 04 October 2022 | Active |
| Tamblin Way, Hatfield, United Kingdom, AL10 9EZ | Director | 15 November 2023 | Active |
| Tamblin Way, Hatfield, United Kingdom, AL10 9EZ | Director | 24 November 2021 | Active |
| Tamblin Way, Hatfield, United Kingdom, AL10 9EZ | Director | 01 July 2021 | Active |
| The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ | Director | 12 May 2023 | Active |
| Tamblin Way, Hatfield, United Kingdom, AL10 9EZ | Secretary | 01 April 2021 | Active |
| Tamblin Way, Hatfield, United Kingdom, AL10 9EZ | Secretary | 08 September 2017 | Active |
| Tamblin Way, Hatfield, United Kingdom, AL10 9EZ | Director | 01 April 2021 | Active |
| Tamblin Way, Hatfield, United Kingdom, AL10 9EZ | Director | 08 September 2017 | Active |
| Tamblin Way, Hatfield, United Kingdom, AL10 9EZ | Director | 24 November 2021 | Active |
| Tamblin Way, Hatfield, United Kingdom, AL10 9EZ | Director | 08 September 2017 | Active |
| Tamblin Way, Hatfield, United Kingdom, AL10 9EZ | Director | 08 September 2017 | Active |
| Tamblin Way, Hatfield, United Kingdom, AL10 9EZ | Director | 04 January 2022 | Active |
| Tamblin Way, Hatfield, United Kingdom, AL10 9EZ | Director | 08 September 2017 | Active |
| Tamblin Way, Hatfield, United Kingdom, AL10 9EZ | Director | 25 July 2018 | Active |
| Tamblin Way, Hatfield, United Kingdom, AL10 9EZ | Director | 08 September 2017 | Active |
| Tamblin Way, Hatfield, United Kingdom, AL10 9EZ | Director | 25 July 2018 | Active |
| Affinity Water Capital Funds Limited | ||
| Notified on | : | 08 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Officers | Appoint person director company with name date. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-20 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-09-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-11-26 | Officers | Change person director company with change date. | Download |
| 2021-11-26 | Officers | Change person director company with change date. | Download |
| 2021-11-24 | Officers | Appoint person director company with name date. | Download |
| 2021-11-24 | Officers | Appoint person director company with name date. | Download |
| 2021-11-24 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with updates. | 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 |
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