AFRONATION LTD
FIRST FLOOR, 5 FLEET PLACE, LONDON EC4M 7RD- Active
- Private Limited Company
- Company No. 11814404
- Last Updated: 01 Mar 2024
Company Profile
AFRONATION LTD was incorporated on Friday, February 8, 2019 as a Private Limited Company with registered address in LONDON. AFRONATION LTD has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 5 years 9 months and 2 days.
| Name | AFRONATION LTD |
|---|---|
| Company number | 11814404 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 5 FLEET PLACE LONDON EC4M 7RD |
|---|---|
| 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 |
|---|---|
| The Malachite Group Limited 5 Fleet Place, EC4M 7RD |
Dates: Thursday, January 25, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ln-Gaiety Holdings Limited Argyll Street, W1F 7TS |
Dates: Friday, February 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Event Horizon Entertainment Ltd 5 Fleet Place, EC4M 7RD |
Dates: Friday, February 8, 2019 - Thursday, January 25, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 07 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AFRONATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| AFRONATION LTD | 08 Feb 2019 |