AFFINITURE GROUP LIMITED
8 WILKINSON COURT, WILKINSON BUSINESS PARK, WREXHAM LL13 9AE- Active
- Private Limited Company
- Company No. 13583533
- Last Updated: 01 Mar 2024
Company Profile
AFFINITURE GROUP LIMITED was incorporated on Tuesday, August 24, 2021 as a Private Limited Company with registered address in WREXHAM. AFFINITURE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 1 month.
| Name | AFFINITURE GROUP LIMITED |
|---|---|
| Company number | 13583533 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WILKINSON COURT WILKINSON BUSINESS PARK WREXHAM LL13 9AE |
|---|---|
| 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 |
|---|---|
| Jh Global Llc W Vernon Ridge Drive, 60060 |
Dates: Wednesday, January 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dataflexnet Ltd Staffs Technology Park, Beaconside, ST18 0LQ |
Dates: Wednesday, January 12, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Reza Satongar Nationality: British |
Dates: Tuesday, August 24, 2021 - Wednesday, January 12, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Joseph Edward Hurley Nationality: American |
Dates: Tuesday, August 24, 2021 - Wednesday, January 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AFFINITURE GROUP LIMITED | 24 Aug 2021 |