AFFINITY EFS GROUP LIMITED
UNIT 3B, THE GATTINETTS, HADLEIGH ROAD, EAST BERGHOLT CO7 6QT- Active
- Private Limited Company
- Company No. 13939325
- Last Updated: 01 Mar 2024
Company Profile
AFFINITY EFS GROUP LIMITED was incorporated on Thursday, February 24, 2022 as a Private Limited Company with registered address in EAST BERGHOLT. AFFINITY EFS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 8 months and 16 days.
| Name | AFFINITY EFS GROUP LIMITED |
|---|---|
| Company number | 13939325 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3B, THE GATTINETTS HADLEIGH ROAD EAST BERGHOLT CO7 6QT |
|---|---|
| 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 |
|---|---|
| Bestport General Partner Limited (Acting As General Partner For Bestport Fund Ii Lp) Upper Berkeley Street, W1H 5QL |
Dates: Thursday, March 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mainspring Nominees (4) Limited Furnival Street, EC4A 1JQ |
Dates: Thursday, March 10, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ole Bettum Nationality: Norwegian |
Dates: Thursday, February 24, 2022 - Friday, March 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AFFINITY EFS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AFFINITY EFS GROUP LIMITED | 24 Feb 2022 |
| WHOOPER TOPCO LIMITED | 17 Mar 2022 |