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AFP GROUP HOLDINGS LIMITED

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

This company is commonly known as Afp Group Holdings Limited. The company was founded 14 years ago and was given the registration number 07255302. The firm's registered office is in LEEDS. You can find them at 1 The Antler Complex Bruntcliffe Way, Morley, Leeds, West Yorkshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:AFP GROUP HOLDINGS LIMITED
Company Number:07255302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2010
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:1 The Antler Complex Bruntcliffe Way, Morley, Leeds, West Yorkshire, LS27 0JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, College Court, Morley, Leeds, England, LS27 7WF

Director17 May 2010Active
39, Victoria Mills, Woodhead Road, Holmfirth, England, HD9 2TP

Director17 May 2010Active

People with Significant Control

Mr Ryan Anthony Pharo
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:1, College Court, Leeds, England, LS27 7WF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Change account reference date company previous shortened.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-03-24Address

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2023-02-22Change of name

Certificate change of name company.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Change account reference date company previous shortened.

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2022-02-24Accounts

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-08-23Address

Change registered office address company with date old address new address.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Change account reference date company previous shortened.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-07-18Resolution

Resolution.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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