AFFINITAS SPAIN HOLDCO 2 LIMITED
Non-Trading
General Information
NAME
AFFINITAS SPAIN HOLDCO 2 LIMITED
COMPANY NUMBER
14996222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/07/2023
(1 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
24/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK5 8FR
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire MK5 8FR
MK5 8FR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFFINITAS SPAIN HOLDCO 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 05/02/2024 | New Board Member Jonathan Kemp (931875255) Appointed |
Credit Risk Overview
Want to learn more about AFFINITAS SPAIN HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFFINITAS SPAIN HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITAS SPAIN HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2023 - Present (1 years and 3 months) Born in Dec 1988 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2024 - Present (9 months) Born in Dec 1992 (age: 31) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/01/2024 - Present (9 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/07/2023 - Present (1 years and 3 months) Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFFINITAS SPAIN HOLDCO 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 05/02/2024 | New Board Member Jonathan Kemp (931875255) Appointed |
| 05/02/2024 | New Board Member Andrew Harrington (931875254) Appointed |
| 05/02/2024 | Simon Philip Haywood (931117055) has left the board |
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