AFFINITAS SPAIN HOLDCO LIMITED
Overview
| Company Name | AFFINITAS SPAIN HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14140879 |
| 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 AFFINITAS SPAIN HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AFFINITAS SPAIN HOLDCO LIMITED located?
| Registered Office Address | Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFFINITAS SPAIN HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| VENUS SPAIN HOLDCO LIMITED | May 30, 2022 | May 30, 2022 |
What are the latest accounts for AFFINITAS SPAIN HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for AFFINITAS SPAIN HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for AFFINITAS SPAIN HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Director's details changed for Mr Lewis Miller on Jun 04, 2025 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 13 pages | AA | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Lewis Miller as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victor Eric Lars Lundsten as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Victor Eric Lars Lundsten on May 30, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from , 1 Bedford Row, London, WC1R 4BU, United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on Apr 30, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||
Appointment of Andrew Harrington as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Philip Haywood as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Jonathan Kemp as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from , 1st Floor 90 Chancery Lane, London, WC2A 1EU, United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on Jun 07, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 29, 2023 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Victor Eric Lars Lundsten on May 30, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from , 1 Seebeck House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on Apr 12, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from , 3 Cadogan Gate London, SW1X 0AS, United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on Mar 10, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of AFFINITAS SPAIN HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRINGTON, Andrew | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | 318752540001 | |||||
| KEMP, Jonathan | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | 318752550001 | |||||
| MILLER, Lewis | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | 336768110002 | |||||
| CLAPHAM, Jonathan Andrew | Director | SW1X 0AS London 3 Cadogan Gate United Kingdom | United Kingdom | British | 279610970001 | |||||
| FENTON-WHITTET, Sam Hamilton Thackara | Director | SW1X 0AS London 3 Cadogan Gate United Kingdom | United Kingdom | British | 237998800001 | |||||
| HAYWOOD, Simon Philip | Director | Bedford Row WC1R 4BU London 1 United Kingdom | England | British | 302830560001 | |||||
| LUNDSTEN, Victor Eric Lars | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | Swedish | 294561050003 |
What are the latest statements on persons with significant control for AFFINITAS SPAIN HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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