AFFINITY EFS GROUP (2) LIMITED
UNIT 3B, THE GATTINETTS, HADLEIGH ROAD, EAST BERGHOLT CO7 6QT- Active
- Private Limited Company
- Company No. 13939974
- Last Updated: 01 Mar 2024
Company Profile
AFFINITY EFS GROUP (2) LIMITED was incorporated on Friday, February 25, 2022 as a Private Limited Company with registered address in EAST BERGHOLT. AFFINITY EFS GROUP (2) 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 7 months.
| Name | AFFINITY EFS GROUP (2) LIMITED |
|---|---|
| Company number | 13939974 |
| Company type | Private Limited Company |
| Incorporation date | 25 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 |
|---|---|
| Affinity Efs Group Limited The Gattinetts, Hadleigh Road, CO7 6QT |
Dates: Friday, February 25, 2022 - present
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, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 March 2023 |
| 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 |
|---|---|
| AFFINITY EFS GROUP (2) LIMITED | 25 Feb 2022 |
| WHOOPER BIDCO LIMITED | 17 Mar 2022 |