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AFFINITY WATER HOLDINGS LIMITED
Person with Significant Control

AFFINITY WATER HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameAFFINITY WATER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08350099
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AFFINITY WATER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Affinity Water Holdco Finance Limited
    Tamblin Way
    AL10 9EZ Hatfield
    The Hub
    England
    		Sep 25, 2017
    Tamblin Way
    AL10 9EZ Hatfield
    The Hub
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10954556
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Affinity Water Capital Funds Limited
    Tamblin Way
    AL10 9EZ Hatfield
    Tamblin Way
    Hertfordshire
    England
    		Apr 06, 2016
    Tamblin Way
    AL10 9EZ Hatfield
    Tamblin Way
    Hertfordshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number02630142
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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