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AFPH HOLDINGS LIMITED

AFPH HOLDINGS LIMITED

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

    • Overview

    Company NameAFPH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13490178
    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 AFPH HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AFPH HOLDINGS LIMITED located?

    Registered Office Address
    1 Langley Court
    Pyle Street
    PO30 1LA Newport
    Isle Of Wight
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFPH HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for AFPH HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2025
    Next Confirmation Statement DueJul 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2024
    OverdueNo

    What are the latest filings for AFPH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Jul 01, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Previous accounting period shortened from Oct 30, 2022 to Sep 30, 2022

    		1 pagesAA01

    Previous accounting period extended from Jul 31, 2022 to Oct 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 01, 2022 with updates

    		4 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 02, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 02, 2021

    Statement of capital on Jul 02, 2021

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of AFPH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRAMPTON, Adam Bruce
    Pyle Street
    PO30 1LA Newport
    1 Langley Court
    Isle Of Wight
    England
    		Director
    Pyle Street
    PO30 1LA Newport
    1 Langley Court
    Isle Of Wight
    England
    		EnglandBritishDirector92890210003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AFPH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Bruce Frampton
    Pyle Street
    PO30 1LA Newport
    1 Langley Court
    Isle Of Wight
    England
    		Jul 02, 2021
    Pyle Street
    PO30 1LA Newport
    1 Langley Court
    Isle Of Wight
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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