AFDH HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AFDH HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AFDH HOLDINGS LIMITED was incorporated 11 years ago on 29/11/2012 and has the registered number: 08313152. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AFDH HOLDINGS LIMITED was incorporated 11 years ago on 29/11/2012 and has the registered number: 08313152. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AFDH HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SNRDCO 3096 LIMITED (until 18/12/2012)
SNRDCO 3096 LIMITED (until 18/12/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PIERRE PHILIPPE ALEXANDRE LAGRANGE | Mar 1962 | Belgian | Director | 2012-12-18 | CURRENT |
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2012-11-29 UNTIL 2015-12-17 | RESIGNED | ||
| DENTONS DIRECTORS LIMITED | Corporate Director | 2012-11-29 UNTIL 2012-12-18 | RESIGNED | ||
| MR ANDREW DAVID HARRIS | May 1964 | British | Director | 2012-11-29 UNTIL 2012-12-18 | RESIGNED |
| ROUBI MOHAMMED EL SAYED ELROUBI | Dec 1968 | British | Director | 2012-12-18 UNTIL 2015-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hummingbird Holdings Limited | 2016-04-06 - 2016-04-06 | Jersey | Ownership of shares 75 to 100 percent | |
| Mr Pierre Philippe Alexandre Lagrange | 2016-04-06 | 3/1962 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 4,356,683 equity |
| ACCOUNTS - Final Accounts | 2022-09-28 | 31-12-2021 | 4,358,969 equity |
| ACCOUNTS - Final Accounts | 2021-12-25 | 31-12-2020 | 4,363,187 equity |