Company Profile
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MediumAfh Holdco Limited
13616564•Private Limited With Share Capital
Turbine Innovation Centre, Coach Close, Worksop, S818AP
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Incorporated
13/09/2021
Company Age
5 years
Directors
5
Employees
118
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Afh Holdco Limited (13616564) is a private limited with share capital incorporated on 13/09/2021 (5 years old) and registered in worksop, S818AP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 13/09/2021
S818AP
118 employees
Financial Overview
Total Assets
£12.90M
Liabilities
£4.52M
Net Assets
£8.38M
Turnover
£18.76M
Cash
£4.16M
Key Metrics
118
Employees
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
34
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:29-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2023
Capital Allotment Shares
Category:Capital
Date:28-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-03-2023
Memorandum Articles
Category:Incorporation
Date:27-03-2023
Resolution
Category:Resolution
Date:27-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Memorandum Articles
Category:Incorporation
Date:31-05-2022
Resolution
Category:Resolution
Date:31-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2021
Incorporation Company
Category:Incorporation
Date:13-09-2021
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date29/09/2026
Latest Accounts31/12/2025
Trading Addresses
Seafield Lane, Beoley, Redditch, Worcestershire, B989DB
Turbine Innovation Centre, Coach Close, Worksop, S81 8Ap, S818APRegistered
Contact
Turbine Innovation Centre, Coach Close, Worksop, S818AP