Affinitas Spain Holdco Limited
Company Profile
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MicroAffinitas Spain Holdco Limited
14140879•Private Limited With Share Capital
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK58FR
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Incorporated
30/05/2022
Company Age
3 years
Directors
3
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Affinitas Spain Holdco Limited (14140879) is a private limited with share capital incorporated on 30/05/2022 (3 years old) and registered in milton keynes, MK58FR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 30/05/2022
MK58FR
3 employees
Financial Overview
Total Assets
£9.93M
Liabilities
£242.0K
Net Assets
£9.68M
Cash
£0
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
35
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2025
Legacy
Category:Other
Date:31-10-2025
Legacy
Category:Other
Date:31-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2025
Legacy
Category:Accounts
Date:30-10-2025
Legacy
Category:Other
Date:30-10-2025
Legacy
Category:Other
Date:30-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2025
Resolution
Category:Resolution
Date:16-06-2025
Capital Allotment Shares
Category:Capital
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Capital Allotment Shares
Category:Capital
Date:22-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2022
Capital Allotment Shares
Category:Capital
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-05-2022
Incorporation Company
Category:Incorporation
Date:30-05-2022
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date17/09/2025
Latest Accounts31/08/2024
Trading Addresses
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire Mk5 8Fr, MK58FRRegistered
Related Companies
4
Contact
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK58FR