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AFFINITY (HOLDINGS) LIMITED

AFFINITY (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAFFINITY (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09201118
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AFFINITY (HOLDINGS) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AFFINITY (HOLDINGS) LIMITED located?

    Registered Office Address
    12 Hallmark Trading Centre
    Fourth Way
    HA9 0LB Wembley
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFFINITY (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for AFFINITY (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for AFFINITY (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 03, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 03, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 03, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 03, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Peter James Evans as a director on Dec 06, 2021

    		2 pagesAP01

    Appointment of Mr Mukund Amin as a director on Dec 06, 2021

    		2 pagesAP01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 03, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 03, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 03, 2017 with updates

    		4 pagesCS01

    Notification of Mukund Amin as a person with significant control on Sep 01, 2017

    		2 pagesPSC01

    Change of details for Mr Dharmeshkumar Amin as a person with significant control on Sep 01, 2017

    		2 pagesPSC04

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AFFINITY (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMIN, Dharmeshkumar
    Fourth Way
    HA9 0LB Wembley
    12 Hallmark Trading Centre
    Middlesex
    United Kingdom
    		Director
    Fourth Way
    HA9 0LB Wembley
    12 Hallmark Trading Centre
    Middlesex
    United Kingdom
    		United KingdomBritish122718630002
    AMIN, Mukund
    Fourth Way
    HA9 0LB Wembley
    12 Hallmark Trading Centre
    Middlesex
    		Director
    Fourth Way
    HA9 0LB Wembley
    12 Hallmark Trading Centre
    Middlesex
    		United KingdomBritish239818730001
    EVANS, Peter James
    Haddon Road
    SL6 4RB Maidenhead
    14
    Berkshire
    United Kingdom
    		Director
    Haddon Road
    SL6 4RB Maidenhead
    14
    Berkshire
    United Kingdom
    		United KingdomBritish122518180001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mukund Amin
    Fourth Way
    HA9 0LB Wembley
    12 Hallmark Trading Centre
    Middlesex
    		Sep 01, 2017
    Fourth Way
    HA9 0LB Wembley
    12 Hallmark Trading Centre
    Middlesex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dharmeshkumar Amin
    Fourth Way
    HA9 0LB Wembley
    12 Hallmark Trading Centre
    Middlesex
    		Apr 06, 2016
    Fourth Way
    HA9 0LB Wembley
    12 Hallmark Trading Centre
    Middlesex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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