AFFINITY SHIPHOLDINGS II LLP
Active - Newly Incorporated
General Information
NAME
AFFINITY SHIPHOLDINGS II LLP
COMPANY NUMBER
OC449247
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
26/09/2023
(1 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 4AB
44th Floor
The Leadenhall Building
London
EC3V 4AB
EC3V 4AB
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 |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Board Member Michelle Catherine Hoban (932242544) Appointed |
| 30/04/2024 | New Board Member Sebastian Guy Davenport Thomas (932242522) Appointed |
Credit Risk Overview
Want to learn more about AFFINITY SHIPHOLDINGS II LLP?
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 SHIPHOLDINGS II LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITY SHIPHOLDINGS II LLP?
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 |
|---|---|---|---|---|
|
26/09/2023 - Present (1 years and 2 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 11 Past: 14 |
View Report |
|
26/09/2023 - Present (1 years and 2 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
26/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2023 - Present (1 years and 2 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 14 Past: 22 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Board Member Michelle Catherine Hoban (932242544) Appointed |
| 30/04/2024 | New Board Member Sebastian Guy Davenport Thomas (932242522) Appointed |
| 20/10/2023 | New Board Member L - A HOLDING AS (931482825) Appointed |
| 20/10/2023 | New Board Member Jesper Frode Eriksen (931482776) Appointed |
| 20/10/2023 | New Board Member Stavros Koularis (931485801) Appointed |
| 20/10/2023 | New Board Member HORNBILL HOLDCO PTE LTD (931487220) Appointed |
| 20/10/2023 | James Burnell Leake (931480380) has left the board |
| 20/10/2023 | New Board Member SQUARE RELIANCE PTY LTD ATF R&R FAMILY TRUST (931485846) Appointed |
| 19/10/2023 | New Board Member James Burnell Leake (931480380) Appointed |
| 19/10/2023 | New Board Member Thomas Francis White (916370176) Appointed |
| 19/10/2023 | New Board Member Thomas William Morrison (928309503) Appointed |
| 19/10/2023 | New Board Member Christopher Ross Thomson (931481091) Appointed |
| 19/10/2023 | New Board Member Vincent Pinte (931481392) Appointed |
| 19/10/2023 | New Board Member FLASHIP ASIA PTE LTD (931481532) Appointed |
| 19/10/2023 | New Board Member NINGSHEN LTD (931481553) Appointed |
| 19/10/2023 | New Board Member Harmanpiar Gill (931480939) Appointed |
| 19/10/2023 | New Board Member Petter Christian Arentz (931480461) Appointed |
| 19/10/2023 | New Board Member Sam Ye (931481115) Appointed |
| 19/10/2023 | New Board Member Hans Erik Bredrup (931480669) Appointed |
| 19/10/2023 | New Board Member Frederick Ivan Mason (931480986) Appointed |
| 19/10/2023 | New Board Member Thomas Edward Fairhurst (919917148) Appointed |
| 19/10/2023 | New Board Member Gao Feng (931480617) Appointed |
| 19/10/2023 | New Board Member Daniel Rhodri Allan Hockey (931481332) Appointed |
| 19/10/2023 | New Board Member BERRIES HOLDINGS SAS (931481589) Appointed |
| 19/10/2023 | New Board Member Nicholas Tangney (931481423) Appointed |
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