Afg Holdco Ltd

General information

Name:

Afg Holdco Limited

Office Address:

29 Heming Road Washford Industrial Estate B98 0DN Redditch

Number: 14120913

Incorporation date: 2022-05-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

14120913 is the registration number assigned to Afg Holdco Ltd. This company was registered as a Private Limited Company on Fri, 20th May 2022. This company has existed on the British market for 2 years. This business may be gotten hold of in 29 Heming Road Washford Industrial Estate in Redditch. The zip code assigned to this location is B98 0DN. This company's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c..

From the data we have gathered, this specific company was formed 2 years ago and has so far been steered by four directors, and out of them three (Julie G., Dawn G. and Simon P.) are still a part of the company. In order to support the directors in their duties, this company has been utilizing the skills of Ninette P. as a secretary since the appointment on Wed, 16th Nov 2022.

Financial data based on annual report

Company staff

Julie G.

Role: Director

Appointed: 16 November 2022

Latest update: 2 March 2024

Dawn G.

Role: Director

Appointed: 16 November 2022

Latest update: 2 March 2024

Ninette P.

Role: Secretary

Appointed: 16 November 2022

Latest update: 2 March 2024

Simon P.

Role: Director

Appointed: 20 May 2022

Latest update: 2 March 2024

People with significant control

The companies that control this firm are as follows: Afg 2022 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Redditch at Heming Road, Washford Industrial Estate, B98 0DN, Worcestershire and was registered as a PSC under the registration number 14473410.

Afg 2022 Limited
Address: 29 Heming Road, Washford Industrial Estate, Redditch, Worcestershire, B98 0DN, England
Legal authority Incorporated Under The Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House For England And Wales
Registration number 14473410
Notified on 16 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ninette P.
Notified on 20 May 2022
Ceased on 16 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon P.
Notified on 20 May 2022
Ceased on 16 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 20 February 2024
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 20 May 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Confirmation statement with updates Friday 19th May 2023 (CS01)
filed on: 3rd, July 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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