UKBizDB.co.uk

AFIN HOLDING LTD

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

This company is commonly known as Afin Holding Ltd. The company was founded 6 years ago and was given the registration number 11699525. The firm's registered office is in LONDON. You can find them at C/o Progress Advisory, 16 High Holborn, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AFIN HOLDING LTD
Company Number:11699525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2018
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Progress Advisory, 16 High Holborn, London, England, WC1V 6BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Progress Advisory, 16 High Holborn, London, England, WC1V 6BX

Director27 November 2018Active
C/O Progress Advisory, 16 High Holborn, London, England, WC1V 6BX

Director26 June 2020Active
C/O Progress Advisory, 16 High Holborn, London, England, WC1V 6BX

Director04 June 2020Active

People with Significant Control

Mr Dario Ruggieri
Notified on:27 November 2018
Status:Active
Date of birth:August 1963
Nationality:Italian
Country of residence:England
Address:C/O Progress Advisory, 16 High Holborn, London, England, WC1V 6BX
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Copyright © 2024. All rights reserved.