AFDH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08313152

Incorporation date

29/11/2012

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2012)

11/02/2026

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

08/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

29/11/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

30/11/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

30/11/2022

Director's details changed for Mr Pierre Philippe Alexandre Lagrange on 2022-11-29

View PDF (2 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

24/12/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

06/12/2021

Change of details for Mr Pierre Philippe Alexandre Lagrange as a person with significant control on 2018-01-01

View PDF (2 pages)

06/12/2021

Director's details changed for Mr Pierre Philippe Alexandre Lagrange on 2018-01-01

View PDF (2 pages)

29/11/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

17/02/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

07/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

16/12/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

29/11/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (4 pages)

20/11/2019

Director's details changed for Mr Pierre Philippe Alexandre Lagrange on 2019-11-01

View PDF (2 pages)

19/11/2019

Change of details for Mr Pierre Philippe Alexandre Lagrange as a person with significant control on 2019-11-01

View PDF (2 pages)

30/11/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (4 pages)

06/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

05/09/2018

Registered office address changed from 11 Savile Row London W1S 3PS to 10 Queen Street Place London EC4R 1AG on 2018-09-05

View PDF (1 pages)

30/01/2018

Notification of Pierre Lagrange as a person with significant control on 2016-04-06

View PDF (2 pages)

30/01/2018

Cessation of Hummingbird Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

06/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

06/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

23/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (4 pages)

23/12/2015

Termination of appointment of Dentons Secretaries Limited as a secretary on 2015-12-17

View PDF (1 pages)

18/12/2015

Termination of appointment of Dentons Secretaries Limited as a secretary on 2015-12-17

View PDF (1 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

14/05/2015

Termination of appointment of Roubi Mohammed El Sayed Elroubi as a director on 2015-05-11

View PDF (1 pages)

12/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

06/12/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (6 pages)

04/12/2014

Register(s) moved to registered office address 11 Savile Row London W1S 3PS

View PDF (1 pages)

25/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (6 pages)

04/12/2013

Register inspection address has been changed

View PDF (1 pages)

04/12/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

10/04/2013

Secretary's details changed for Snr Denton Secretaries Limited on 2013-03-28

View PDF (3 pages)

11/02/2013

Statement of capital following an allotment of shares on 2013-01-24

View PDF (3 pages)

05/02/2013

Registered office address changed from One Fleet Place London EC4M 7WS on 2013-02-05

View PDF (1 pages)

18/12/2012

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

18/12/2012

Termination of appointment of Snr Denton Directors Limited as a director

View PDF (1 pages)

18/12/2012

Termination of appointment of Andrew Harris as a director

View PDF (1 pages)

18/12/2012

Appointment of Roubi Elroubi as a director

View PDF (2 pages)

18/12/2012

Appointment of Mr Pierre Philippe Alexandre Lagrange as a director

View PDF (2 pages)

18/12/2012

Certificate of change of name

View PDF (3 pages)

18/12/2012

Change of name notice

View PDF (2 pages)

29/11/2012

Incorporation

View PDF (47 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

29/11/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
4.36M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harris, Andrew David	Director	29/11/2012 - 18/12/2012	152
DENTONS SECRETARIES LIMITED	Corporate Secretary	29/11/2012 - 17/12/2015	301
DENTONS DIRECTORS LIMITED	Corporate Director	29/11/2012 - 18/12/2012	189
Lagrange, Pierre Philippe Alexandre	Director	18/12/2012 - Present	24
Mr Roubi Mohammed El Sayed El Roubi	Director	18/12/2012 - 11/05/2015	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AFDH HOLDINGS LIMITED

AFDH HOLDINGS LIMITED is an(a) Active company incorporated on 29/11/2012 with the registered office located at 10 Queen Street Place, London EC4R 1AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFDH HOLDINGS LIMITED?

AFDH HOLDINGS LIMITED is currently Active. It was registered on 29/11/2012 .

Where is AFDH HOLDINGS LIMITED located?

AFDH HOLDINGS LIMITED is registered at 10 Queen Street Place, London EC4R 1AG.

What does AFDH HOLDINGS LIMITED do?

AFDH HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AFDH HOLDINGS LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2025-11-29 with no updates.