AFFINITY RAIL HOLDINGS LIMITED
Overview
| Company Name | AFFINITY RAIL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09832087 |
| 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 RAIL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AFFINITY RAIL HOLDINGS LIMITED located?
| Registered Office Address | 5 Albany Courtyard W1J 0HF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFFINITY RAIL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALETHEIA HOLDINGS SIX LIMITED | Oct 20, 2015 | Oct 20, 2015 |
What are the latest accounts for AFFINITY RAIL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for AFFINITY RAIL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for AFFINITY RAIL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Feb 29, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Barry Richard Lumley on Dec 04, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021 | 1 pages | CH04 | ||||||||||
Accounts for a small company made up to Feb 29, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2020 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 50 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Peter John Williamson as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bertrand Devambez as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Patrick De Laszlo as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 19, 2019 with updates | 7 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Termination of appointment of Samuel Edward Mccrow as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Colin Darch as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of AFFINITY RAIL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| LUMLEY, Barry Richard | Director | Albany Courtyard W1J 0HF London 5 United Kingdom | Spain | British | Company Director | 166413940002 | ||||||||
| MARCH, John David | Director | Albany Courtyard W1J 0HF London 5 United Kingdom | United Kingdom | British | Company Director | 158287380001 | ||||||||
| OAKSHETT, Charles Henry Bowdler | Director | Albany Courtyard W1J 0HF London 5 United Kingdom | United Kingdom | British | Accountant | 149935080002 | ||||||||
| SHIPLEY, Gerard Mark | Director | Albany Courtyard W1J 0HF London 5 United Kingdom | United Kingdom | British | Accountant | 162446860001 | ||||||||
| DARCH, Steven Colin | Director | Albany Courtyard W1J 0HF London 5 United Kingdom | United Kingdom | British | Company Director | 246080460001 | ||||||||
| DE LASZLO, William Patrick | Director | Albany Courtyard W1J 0HF London 5 United Kingdom | United Kingdom | British | Managing Partner | 67467060001 | ||||||||
| DEVAMBEZ, Bertrand | Director | Albany Courtyard W1J 0HF London 5 United Kingdom | United Kingdom | French | Company Director | 241362750001 | ||||||||
| FARRANT, Albert | Director | Albany Courtyard W1J 0HF London 5 United Kingdom | United Kingdom | British | Director | 216164730001 | ||||||||
| HOUCHIN, Roland Kenneth | Director | Albany Courtyard W1J 0HF London 5 United Kingdom | United Kingdom | British | Investment Manager | 169829880001 | ||||||||
| MCCROW, Samuel Edward | Director | Albany Courtyard W1J 0HF London 5 United Kingdom | United Kingdom | British | Company Director | 226181660001 | ||||||||
| WILLIAMSON, Peter John | Director | Diamond Drive Lower Dicker BN27 4EL Halisham Unit A, Swallow Business Park United Kingdom | United Kingdom | British | Company Director | 178316760001 | ||||||||
| WRIGLEY, Henry | Director | Albany Courtyard W1J 0HF London 5 United Kingdom | England | British | Investment Director | 195748580001 |
Who are the persons with significant control of AFFINITY RAIL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agathos One (Gp) Limited | Jun 30, 2016 | Albany Courtyard W1J 0HF London 5 England | No | ||||||||||
| |||||||||||||
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