AFNN HOLDINGS LIMITED
AVA LODGE, CASTLE TERRACE, BERWICK UPON TWEED TD15 1NP- Active
- Private Limited Company
- Company No. 13350644
- Last Updated: 01 Mar 2024
Company Profile
AFNN HOLDINGS LIMITED was incorporated on Wednesday, April 21, 2021 as a Private Limited Company with registered address in BERWICK UPON TWEED. AFNN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 6 months and 19 days.
| Name | AFNN HOLDINGS LIMITED |
|---|---|
| Company number | 13350644 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVA LODGE CASTLE TERRACE BERWICK UPON TWEED TD15 1NP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Nigel Richard Bolton Nationality: British |
Dates: Monday, July 12, 2021 - present
voting rights 50 to 75 percent as trust
|
| Nicola Jane Bolton Nationality: British |
Dates: Monday, July 12, 2021 - present
voting rights 50 to 75 percent as trust
|
| Brodies & Co. (Trustees) Limited 58 Morrison Street, EH3 8BP |
Dates: Monday, July 12, 2021 - present
voting rights 50 to 75 percent as trust
|
| Nigel Richard Bolton Nationality: British |
Dates: Wednesday, April 21, 2021 - Monday, July 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nicola Jane Bolton Nationality: British |
Dates: Wednesday, April 21, 2021 - Monday, July 12, 2021
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 | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AFNN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AFNN HOLDINGS LIMITED | 21 Apr 2021 |