AFFINITY WATER CAPITAL FUNDS LIMITED
THE HUB, TAMBLIN WAY, HATFIELD AL10 9EZ- Active
- Private Limited Company
- Company No. 02630142
- Last Updated: 01 Mar 2024
Company Profile
AFFINITY WATER CAPITAL FUNDS LIMITED was incorporated on Wednesday, July 17, 1991 as a Private Limited Company with registered address in HATFIELD. AFFINITY WATER CAPITAL FUNDS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 33 years 7 months and 6 days.
| Name | AFFINITY WATER CAPITAL FUNDS LIMITED |
|---|---|
| Company number | 02630142 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HUB TAMBLIN WAY HATFIELD AL10 9EZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Daiwater Investment Limited Tamblin Way, AL10 9EZ |
Dates: Monday, October 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Affinity Water Acquisitions Limited Tamblin Way, AL10 9EZ |
Dates: Wednesday, April 6, 2016 - Monday, October 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AFFINITY WATER CAPITAL FUNDS LIMITED | 17 Jul 1991 |
| VEOLIA WATER CAPITAL FUNDS LIMITED | 23 Oct 2012 |