AFFINITY WATER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AFFINITY WATER HOLDINGS LIMITED
COMPANY NUMBER
08350099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/01/2013
(11 years and 10 months old)
WEBSITE
www.affinitywater.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL10 9EZ
Telephone: 03453572402
TPS: No
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
Telephone: 3572407
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 |
|---|---|---|
| AFFINITY WATER CAPITAL FUNDS LIMITED | Active - Accounts Filed | View Report |
| AFFINITY WATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AFFINITY WATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Martin Roughead (930800498) has left the board |
| 21/07/2024 | New Accounts filed |
| 12/06/2024 | Andrew Cox (931600488) has left the board |
Credit Risk Overview
Want to learn more about AFFINITY WATER HOLDINGS 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 AFFINITY WATER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITY WATER HOLDINGS 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 |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 4 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
24/11/2021 - Present (3years) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
04/10/2022 - Present (2 years and 1 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 24 Past: 20 |
View Report |
|
03/01/2023 - Present (1 years and 10 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Martin Roughead (930800498) has left the board |
| 21/07/2024 | New Accounts filed |
| 12/06/2024 | Andrew Cox (931600488) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
| 20/11/2023 | New Board Member Andrew Cox (931600488) Appointed |
| 29/09/2023 | New Accounts filed |
| 24/08/2023 | Sunita Kaushal (928195262) has left the board |
| 18/07/2023 | New Company Secretary Sunita Kaushal (928195262) Appointed |
| 12/07/2023 | Marissa Ann Dardi (928750990) has left the board |
| 09/06/2023 | New Board Member Martin Roughead (930800498) Appointed |
| 29/05/2023 | New Board Member Adam Waddington (930942864) Appointed |
| 05/04/2023 | New Company Secretary Patrick Makoni (930749747) Appointed |
| 05/04/2023 | Sunita Kaushal (928195262) has left the board |
| 22/02/2023 | Angela Louise Roshier (913327316) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member Keith Haslett (930398378) Appointed |
| 20/12/2022 | Stuart Neil Ledger (924003744) has left the board |
| 12/10/2022 | New Board Member Jonathan Laurence David Carter (930072792) Appointed |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | Jaroslava Korpanec (927813957) has left the board |
| 05/04/2022 | Anthony Charles Roper (906297644) has left the board |
| 14/01/2022 | New Board Member Jaroslava Korpanec (927813957) Appointed |
| 26/11/2021 | Neeti Mukundrai Anand (925018684) has left the board |
| 26/11/2021 | New Board Member Michael Peter Francis Osborne (917577645) Appointed |
| 26/11/2021 | New Board Member Marissa Ann Dardi (928750990) Appointed |
| 26/11/2021 | Neeti Mukundrai Anand (925018684) has left the board |
| 26/11/2021 | New Board Member Michael Peter Francis Osborne (917577645) Appointed |
| 26/11/2021 | New Board Member Marissa Ann Dardi (928750990) Appointed |
| 26/11/2021 | Neeti Mukundrai Anand (925018684) has left the board |
| 26/11/2021 | New Board Member Michael Peter Francis Osborne (917577645) Appointed |
| 26/11/2021 | New Board Member Marissa Ann Dardi (928750990) Appointed |
| 21/09/2021 | Pauline Mary Walsh (924624663) has left the board |
| 21/09/2021 | Pauline Mary Walsh (924624663) has left the board |
| 14/04/2021 | New Company Secretary Sunita Kaushal (928195262) Appointed |
| 14/04/2021 | New Board Member Neeti Mukundrai Anand (925018684) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 11/11/2019 | Tim John William Monod (917478016) has left the board |
| 30/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Board Member Pauline Mary Walsh (924624663) Appointed |
| 19/09/2018 | New Accounts filed |
| 06/08/2018 | Tobias Charles Richardson (916302010) has left the board |
| 06/08/2018 | New Board Member Anthony Charles Roper (906297644) Appointed |
| 06/08/2018 | Gareth Irons Craig (904389670) has left the board |
| 06/08/2018 | New Board Member Scott Springett (924903523) Appointed |
| 15/05/2018 | Simon Cocks (919815119) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
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