AFFINITY FLOORING LIMITED
1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON W1U 6BP- Active
- Private Limited Company
- Company No. 08475870
- Last Updated: 01 Mar 2024
Company Profile
AFFINITY FLOORING LIMITED was incorporated on Friday, April 5, 2013 as a Private Limited Company with registered address in LONDON. AFFINITY FLOORING LIMITED has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 11 years 6 months and 6 days.
| Name | AFFINITY FLOORING LIMITED |
|---|---|
| Company number | 08475870 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP |
|---|---|
| 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 |
|---|---|
| Trak Holdings Limited Bickenhall Mansions, Bickenhall Street, W1U 6BP |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Vensyn Group Limited Bickenhall Street, W1U 6BP |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (139 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AFFINITY FLOORING LIMITED | 05 Apr 2013 |