Company Profile
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Large EnterpriseAfc Europe (holdings) Limited
05978660•Private Limited With Share Capital
Unit 2 Wharfdale Road, Tyseley, Birmingham, B112DF
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Incorporated
26/10/2006
Company Age
20 years
Directors
8
Employees
212
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Afc Europe (holdings) Limited (05978660) is a private limited with share capital incorporated on 26/10/2006 (20 years old) and registered in birmingham, B112DF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Tfc brings together an extensive range of fastener products and services, to fulfil all industry and manufacturing requirements. a multi-location company and leading global supplier of technical components, tfc offer expert solutions to all fastening applications. with 1000’s of threaded panel and m...
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 26/10/2006
B112DF
212 employees
Financial Overview
Total Assets
£46.73M
Liabilities
£19.76M
Net Assets
£26.97M
Turnover
£59.64M
Cash
£2.69M
Key Metrics
212
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2026
Capital Allotment Shares
Category:Capital
Date:29-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-07-2022
Resolution
Category:Resolution
Date:20-07-2022
Memorandum Articles
Category:Incorporation
Date:06-07-2022
Resolution
Category:Resolution
Date:06-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2022
Capital Allotment Shares
Category:Capital
Date:30-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2020
Capital Cancellation Shares
Category:Capital
Date:30-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2018
Capital Allotment Shares
Category:Capital
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2015
Capital Cancellation Shares
Category:Capital
Date:02-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2015
Capital Cancellation Shares
Category:Capital
Date:17-08-2015
Memorandum Articles
Category:Incorporation
Date:14-08-2015
Resolution
Category:Resolution
Date:14-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2013
Capital Cancellation Shares
Category:Capital
Date:13-08-2012
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
Hale House, Ghyll Industrial Estate, Heathfield, East Sussex, TN218AW
Unit 2 Wharfdale Road, Tyseley, Birmingham, B11 2Df, B112DFRegistered
Related Companies
6
Contact
Unit 2 Wharfdale Road, Tyseley, Birmingham, B112DF