AFI HOLDINGS LIMITED - PARK THORNES MOOR ROAD WAKEFIELD
Company Profile | Company Filings |
Overview
AFI HOLDINGS LIMITED is a Private Limited Company from PARK THORNES MOOR ROAD WAKEFIELD and has the status: Active.
AFI HOLDINGS LIMITED was incorporated 18 years ago on 24/02/2006 and has the registered number: 05720804. The accounts status is FULL and accounts are next due on 30/09/2024.
AFI HOLDINGS LIMITED was incorporated 18 years ago on 24/02/2006 and has the registered number: 05720804. The accounts status is FULL and accounts are next due on 30/09/2024.
AFI HOLDINGS LIMITED - PARK THORNES MOOR ROAD WAKEFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR WEST WING
PARK THORNES MOOR ROAD WAKEFIELD
YORKSHIRE
WF2 8PT
This Company Originates in : United Kingdom
Previous trading names include:
SILBURY 319 LIMITED (until 07/09/2006)
SILBURY 319 LIMITED (until 07/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ANTHONY MCNICHOLAS | Sep 1972 | British | Director | 2006-09-12 | CURRENT |
MR NICHOLAS JOHN SELLEY | Jan 1968 | British | Director | 2006-09-12 | CURRENT |
MR DAVID CYRIL SHIPMAN | Oct 1959 | British | Director | 2006-09-12 | CURRENT |
MR PAUL RICHARD ROBERTS | May 1976 | British | Director | 2023-07-03 | CURRENT |
MR RICHARD ORME | Secretary | 2023-03-08 | CURRENT | ||
MR STEVE WOODHAMS | Secretary | 2012-03-26 UNTIL 2023-03-08 | RESIGNED | ||
MR STEVEN JAMES WOODHAMS | Sep 1979 | British | Director | 2012-03-26 UNTIL 2023-03-08 | RESIGNED |
MR JAMES CHRISTIE FALCONER WILDE | Jun 1953 | British | Director | 2006-09-12 UNTIL 2013-05-31 | RESIGNED |
MR STEVE O'HARE | Feb 1975 | British | Director | 2006-09-12 UNTIL 2013-05-31 | RESIGNED |
SOL JONATHAN LEE HAMBLETON | Feb 1964 | British | Director | 2006-02-24 UNTIL 2006-09-12 | RESIGNED |
MR DAVID ANTHONY MCNICHOLAS | Sep 1972 | British | Secretary | 2006-09-12 UNTIL 2012-03-26 | RESIGNED |
MR IAN FOSTER | Jan 1965 | British | Secretary | 2006-02-24 UNTIL 2006-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Afi Bidco Limited | 2016-04-06 | Wakefield | Ownership of shares 75 to 100 percent |