AFFINITY WATER HOLDINGS LIMITED

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

This company is commonly known as Affinity Water Holdings Limited. The company was founded 12 years ago and was given the registration number 08350099. 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..

Company Information

Name	:	AFFINITY WATER HOLDINGS LIMITED
Company Number	:	08350099
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 January 2013
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ	Secretary	03 April 2023	Active
Tamblin Way, Hatfield, AL10 9EZ	Director	04 October 2022	Active
Tamblin Way, Hatfield, AL10 9EZ	Director	15 November 2023	Active
The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ	Director	03 January 2023	Active
Tamblin Way, Hatfield, AL10 9EZ	Director	24 November 2021	Active
Tamblin Way, Hatfield, AL10 9EZ	Director	17 April 2023	Active
Tamblin Way, Hatfield, AL10 9EZ	Director	01 July 2021	Active
The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ	Director	12 May 2023	Active
Tamblin Way, Hatfield, AL10 9EZ	Secretary	01 April 2021	Active
Tamblin Way, Hatfield, AL10 9EZ	Secretary	07 January 2013	Active
Tamblin Way, Hatfield, AL10 9EZ	Director	01 April 2021	Active
Tamblin Way, Hatfield, United Kingdom, AL10 9EZ	Director	07 January 2013	Active
Tamblin Way, Hatfield, United Kingdom, AL10 9EZ	Director	07 January 2013	Active
Governor's House, Laurence Pountney Hill, London, England, EC4R 0HH	Director	23 January 2014	Active
Tamblin Way, Hatfield, United Kingdom, AL10 9EZ	Director	07 January 2013	Active
210, Pentonville Road, London, England, N1 9JY	Director	31 December 2013	Active
Tamblin Way, Hatfield, AL10 9EZ	Director	01 July 2015	Active
Tamblin Way, Hatfield, AL10 9EZ	Director	19 May 2017	Active
Tamblin Way, Hatfield, AL10 9EZ	Director	24 November 2021	Active
Tamblin Way, Hatfield, AL10 9EZ	Director	13 September 2016	Active
Governor’S House, Laurence Pountney Hill, London, Great Britain, EC4R 0HH	Director	25 July 2014	Active
Tamblin Way, Hatfield, United Kingdom, AL10 9EZ	Director	07 January 2013	Active
C/O Morgan Stanley, 20 Bank Street, Canary Wharf, London, United Kingdom, E14 4AD	Director	07 January 2013	Active
Tamblin Way, Hatfield, AL10 9EZ	Director	19 May 2017	Active
Tamblin Way, Hatfield, AL10 9EZ	Director	19 May 2017	Active
Tamblin Way, Hatfield, AL10 9EZ	Director	04 January 2022	Active
Tamblin Way, Hatfield, AL10 9EZ	Director	01 November 2017	Active
Grosvenors House, Laurence Pountney Hill, London, United Kingdom, EC4R 0HH	Director	07 January 2013	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
Tamblin Way, Hatfield, AL10 9EZ	Director	19 May 2017	Active
Tamblin Way, Hatfield, AL10 9EZ	Director	25 July 2018	Active
Tamblin Way, Hatfield, AL10 9EZ	Director	19 May 2017	Active
Grosvenors House, Laurence Pountney Hill, London, United Kingdom, EC4R 0HH	Director	07 January 2013	Active
Tamblin Way, Hatfield, AL10 9EZ	Director	25 July 2018	Active

People with Significant Control

Affinity Water Holdco Finance Limited
Notified on	:	25 September 2017
Status	:	Active
Country of residence	:	England
Address	:	The Hub, Tamblin Way, Hatfield, England, AL10 9EZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Affinity Water Capital Funds Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Tamblin Way, Tamblin Way, Hatfield, England, AL10 9EZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AFFINITY WATER HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement