AFFINITAS SPAIN HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
AFFINITAS SPAIN HOLDCO LIMITED
COMPANY NUMBER
14140879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/05/2022
(2 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/05/2022
05/07/2022
VENUS SPAIN HOLDCO LIMITED
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 05/02/2024 | New Board Member Jonathan Kemp (931875255) Appointed |
Credit Risk Overview
Want to learn more about AFFINITAS SPAIN HOLDCO 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITAS SPAIN HOLDCO 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 |
|---|---|---|---|---|
|
13/06/2022 - Present (2 years and 5 months) Born in Dec 1988 (age: 35) |
Active | Director |
Current: 5 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 |
|
30/05/2022 - Present (2 years and 5 months) Born in Apr 1987 |
Resigned | Director |
Current: 7 Past: 5 |
View Report |
|
30/05/2022 - Present (2 years and 5 months) Born in Dec 1987 |
Resigned | Director |
Current: 6 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 03/03/2024 | 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 (930283056) has left the board |
| 03/06/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Board Member Simon Philip Haywood (930283056) Appointed |
| 02/12/2022 | Jonathan Andrew Clapham (927961097) has left the board |
| 02/12/2022 | Sam Hamilton Thackara Fenton-Whittet (923799880) has left the board |
| 20/06/2022 | New Board Member Victor Eric Lars Lundsten (929456105) Appointed |
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