AFOS HOLDINGS LIMITED
UNIT 3, WILTSHIRE HOUSE, WILTSHIRE ROAD, HULL HU4 6PA- Active
- Private Limited Company
- Company No. 11099183
- Last Updated: 01 Mar 2024
Company Profile
AFOS HOLDINGS LIMITED was incorporated on Wednesday, December 6, 2017 as a Private Limited Company with registered address in HULL. AFOS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 6 years 11 months and 4 days.
| Name | AFOS HOLDINGS LIMITED |
|---|---|
| Company number | 11099183 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3, WILTSHIRE HOUSE WILTSHIRE ROAD HULL HU4 6PA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Mark Richard White Nationality: British |
Dates: Wednesday, December 21, 2022 - present
significant influence or control
|
| Mrs Deborah Mcnally Nationality: British |
Dates: Wednesday, December 21, 2022 - present
significant influence or control
|
| Mrs Sarah Jayne Margaret Clark Nationality: British |
Dates: Wednesday, December 21, 2022 - present
significant influence or control
|
| Mrs Lisa Jane Featherstone Nationality: British |
Dates: Wednesday, December 21, 2022 - present
significant influence or control
|
| Mr Michael Robert Sutton Nationality: British |
Dates: Wednesday, December 6, 2017 - Wednesday, December 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AFOS HOLDINGS LIMITED | 06 Dec 2017 |