AFFINITY WATER HOLDINGS LIMITED
Overview
| Company Name | AFFINITY WATER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08350099 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFFINITY WATER HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AFFINITY WATER HOLDINGS LIMITED located?
| Registered Office Address | Tamblin Way AL10 9EZ Hatfield Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFFINITY WATER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AFFINITY WATER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for AFFINITY WATER HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||
Appointment of Mr Simon Anthony Follett Pugsley as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Patrick Makoni as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Director's details changed for Mr Keith Haslett on Jan 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Stephens as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martin Roughead as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||
Termination of appointment of Andrew Cox as a director on Jun 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Cox as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Termination of appointment of Sunita Kaushal as a secretary on Apr 03, 2023 | 1 pages | TM02 | ||
Appointment of Mr Martin Roughead as a director on Apr 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr Adam Waddington as a director on May 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Marissa Ann Dardi as a director on May 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr Patrick Makoni as a secretary on Apr 03, 2023 | 2 pages | AP03 | ||
legacy | pages | ANNOTATION | ||
Termination of appointment of Angela Louise Roshier as a director on Feb 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr Keith Haslett as a director on Jan 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Neil Ledger as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Laurence David Carter as a director on Oct 04, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Termination of appointment of Jaroslava Korpanec as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Who are the officers of AFFINITY WATER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUGSLEY, Simon Anthony Follett | Secretary | The Hub Tamblin Way AL10 9EZ Hatfield Company Secretary, Affinity Water Limited Hertfordshire United Kingdom | 334109190001 | |||||||
| CARTER, Jonathan Laurence David | Director | AL10 9EZ Hatfield Tamblin Way Hertfordshire | England | British | Director | 300727920001 | ||||
| HASLETT, Keith | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom | United Kingdom | British | Ceo | 303983780001 | ||||
| OSBORNE, Michael Peter Francis | Director | AL10 9EZ Hatfield Tamblin Way Hertfordshire | United Kingdom | British | Investment Manager | 330032290001 | ||||
| STEPHENS, Adam Peter | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom | United Kingdom | British | Chief Financial Officer | 281599070001 | ||||
| TATARU, Roxana | Director | AL10 9EZ Hatfield Tamblin Way Hertfordshire | United Kingdom | British | Portfolio Manager | 284819930001 | ||||
| WADDINGTON, Adam George | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom | United Kingdom | British | Managing Director At Dif Capital Partners | 309428640001 | ||||
| KAUSHAL, Sunita | Secretary | AL10 9EZ Hatfield Tamblin Way Hertfordshire | 281952620001 | |||||||
| MAKONI, Patrick | Secretary | Tamblin Way AL10 9EZ Hatfield The Hub United Kingdom | 307497470001 | |||||||
| MONOD, Tim John William | Secretary | AL10 9EZ Hatfield Tamblin Way Hertfordshire | 174780160001 | |||||||
| ANAND, Neeti Mukundrai | Director | AL10 9EZ Hatfield Tamblin Way Hertfordshire | England | British | Company Director | 250186840001 | ||||
| BATES, Duncan John Lucas | Director | AL10 9EZ Hatfield Tamblin Way Hertfordshire United Kingdom | England | British | Accountant | 44239310001 | ||||
| BIENFAIT, Richard Antoine | Director | AL10 9EZ Hatfield Tamblin Way Hertfordshire United Kingdom | United Kingdom | British | Managing Director | 218069030001 | ||||
| BOTIJA, Antonio | Director | c/o Infracapital Laurence Pountney Hill EC4R 0HH London Governor's House England | England | Spanish | Investment Manager | 170855100001 | ||||
| BRADBURY, Kenton Edward | Director | AL10 9EZ Hatfield Tamblin Way Hertfordshire United Kingdom | England | British | Investment Director | 147513860001 | ||||
| BRET, Olivier Marie | Director | c/o Veolia Water Uk Limited Pentonville Road N1 9JY London 210 England | England | French | Executive Director | 138458270007 | ||||
| COCKS, Simon | Director | AL10 9EZ Hatfield Tamblin Way Hertfordshire | United Kingdom | British | Director | 198151190001 | ||||
| COX, Andrew | Director | AL10 9EZ Hatfield Tamblin Way Hertfordshire | United Kingdom | British | Managing Director At Allianz Capital Partners | 316004880001 | ||||
| CRAIG, Gareth Irons | Director | AL10 9EZ Hatfield Tamblin Way Hertfordshire | England | British | Director | 43896700002 | ||||
| DARDI, Marissa Ann | Director | AL10 9EZ Hatfield Tamblin Way Hertfordshire | United Kingdom | British | Investment Director | 287509900001 | ||||
| DELLACHA, Maria Georgina | Director | AL10 9EZ Hatfield Tamblin Way Hertfordshire | England | British | Asset Manager | 214637390001 | ||||
| DELLACHA, Maria Georgina | Director | Laurence Pountney Hill EC4R 0HH London Governor’S House Great Britain | England | British | Asset Manager | 174489750001 | ||||
| DENCH, Andrew James | Director | AL10 9EZ Hatfield Tamblin Way Hertfordshire United Kingdom | England | British | Chief Financial Officer And Deputy Ceo | 116939470001 | ||||
| DONZELLI, Alberto Angelo | Director | 20 Bank Street Canary Wharf E14 4AD London C/O Morgan Stanley United Kingdom | United Kingdom | Italian | Investment Manager | 169779550001 | ||||
| GOOSSENS, Tom | Director | AL10 9EZ Hatfield Tamblin Way Hertfordshire | Netherlands | Dutch | Director | 280342820001 | ||||
| KORPANCOVA, Jaroslava | Director | AL10 9EZ Hatfield Tamblin Way Hertfordshire | United Kingdom | Czech | Director | 229946350001 | ||||
| KORPANEC, Jaroslava | Director | AL10 9EZ Hatfield Tamblin Way Hertfordshire | United Kingdom | Czech | Director | 278139570001 | ||||
| LEDGER, Stuart Neil | Director | AL10 9EZ Hatfield Tamblin Way Hertfordshire | England | British | Chief Financial Officer | 240037440001 | ||||
| LIEF, Mathieu Olivier Louis | Director | Laurence Pountney Hill EC4R 0HH London Grosvenors House United Kingdom | England | French | Investment Manager | 169583020001 | ||||
| NELSON, Stephen Keith James | Director | c/o Infracapital Laurence Pountney Hill EC4R 0HH London Governor's House England | United Kingdom | British | Asset Director | 91708030001 | ||||
| PATERSON, Nigel John | Director | Pentonville Road N1 9JY London 8th Floor, 210 England | England | British | Civil Engineer | 102666640001 | ||||
| RICHARDSON, Tobias Charles | Director | AL10 9EZ Hatfield Tamblin Way Hertfordshire | England | British | Director | 163020100001 | ||||
| ROPER, Anthony Charles | Director | AL10 9EZ Hatfield Tamblin Way Hertfordshire | United Kingdom | British | Investment Director | 62976440004 | ||||
| ROSHIER, Angela Louise | Director | AL10 9EZ Hatfield Tamblin Way Hertfordshire | United Kingdom | British | Director | 133273160003 | ||||
| ROUGHEAD, Martin | Director | AL10 9EZ Hatfield Tamblin Way Hertfordshire | United Kingdom | British | Chief Financial Officer | 308004980001 |
Who are the persons with significant control of AFFINITY WATER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Affinity Water Holdco Finance Limited | Sep 25, 2017 | Tamblin Way AL10 9EZ Hatfield The Hub England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Affinity Water Capital Funds Limited | Apr 06, 2016 | Tamblin Way AL10 9EZ Hatfield Tamblin Way Hertfordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0