AFFINITY WATER HOLDINGS LIMITED
TAMBLIN WAY, HATFIELD AL10 9EZ- Active
- Private Limited Company
- Company No. 08350099
- Last Updated: 01 Mar 2024
Company Profile
AFFINITY WATER HOLDINGS LIMITED was incorporated on Monday, January 7, 2013 as a Private Limited Company with registered address in HATFIELD. AFFINITY WATER HOLDINGS 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 11 years 8 months and 12 days.
| Name | AFFINITY WATER HOLDINGS LIMITED |
|---|---|
| Company number | 08350099 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Affinity Water Holdco Finance Limited Tamblin Way, AL10 9EZ |
Dates: Monday, September 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Affinity Water Capital Funds Limited Tamblin Way, AL10 9EZ |
Dates: Wednesday, April 6, 2016 - Monday, September 25, 2017
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, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AFFINITY WATER HOLDINGS LIMITED | 07 Jan 2013 |