AFNN HOLDINGS LIMITED - BERWICK UPON TWEED


Company Profile Company Filings

Overview

AFNN HOLDINGS LIMITED is a Private Limited Company from BERWICK UPON TWEED ENGLAND and has the status: Active.
AFNN HOLDINGS LIMITED was incorporated 3 years ago on 21/04/2021 and has the registered number: 13350644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

AFNN HOLDINGS LIMITED - BERWICK UPON TWEED

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

AVA LODGE
BERWICK UPON TWEED
NORTHUMBERLAND
TD15 1NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL RICHARD BOLTON Jul 1963 British Director 2021-04-21 CURRENT
NICOLA JANE BOLTON Apr 1967 British Director 2021-04-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Brodies & Co. (Trustees) Limited 2021-07-12 Edinburgh   Voting rights 50 to 75 percent as trust
Nicola Jane Bolton 2021-07-12 4/1967 Berwick Upon Tweed   Northumberland Voting rights 50 to 75 percent as trust
Nigel Richard Bolton 2021-07-12 7/1963 Berwick Upon Tweed   Northumberland Voting rights 50 to 75 percent as trust
Nigel Richard Bolton 2021-04-21 - 2021-07-12 7/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nicola Jane Bolton 2021-04-21 - 2021-07-12 4/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
AFNN Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 30-04-2023 £809,630 Cash £4,976,342 equity
AFNN Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-01-20 30-04-2022 £4,954,061 Cash £4,944,913 equity

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