AFFINITAS SPAIN HOLDCO 2 LIMITED

Key Data

Status

Active

Company No.

14996222

Incorporation date

11/07/2023

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 11/07/2023)

11/09/2025

Accounts for a dormant company made up to 2024-08-24

View PDF (2 pages)

14/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

10/06/2025

Termination of appointment of Victor Eric Lars Lundsten as a director on 2025-06-09

View PDF (1 pages)

10/06/2025

Appointment of Mr Lewis Miller as a director on 2025-06-04

View PDF (2 pages)

11/07/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (5 pages)

12/06/2024

Director's details changed for Mr Victor Eric Lars Lundsten on 2024-05-30

View PDF (2 pages)

30/05/2024

Accounts for a dormant company made up to 2023-08-24

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30/04/2024

Change of details for Affinitas Bidco Limited as a person with significant control on 2024-04-30

View PDF (2 pages)

30/04/2024

Registered office address changed from 1 Bedford Row London WC1R 4BU United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2024-04-30

View PDF (1 pages)

31/01/2024

Termination of appointment of Simon Philip Haywood as a director on 2024-01-26

View PDF (1 pages)

31/01/2024

Appointment of Andrew Harrington as a director on 2024-01-26

View PDF (2 pages)

31/01/2024

Appointment of Jonathan Kemp as a director on 2024-01-26

View PDF (2 pages)

26/07/2023

Current accounting period shortened from 2024-07-31 to 2023-08-31

View PDF (1 pages)

11/07/2023

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/08/2024

Next confirmation date

10/07/2026

Last change occurred

24/08/2024

Accounts

Dormant

Last made up date

24/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Miller, Lewis	Director	04/06/2025 - Present	10
Lundsten, Victor Eric Lars	Director	11/07/2023 - 09/06/2025	8
Haywood, Simon Philip	Director	11/07/2023 - 26/01/2024	12
Harrington, Andrew	Director	26/01/2024 - Present	3
Kemp, Jonathan	Director	26/01/2024 - Present	3

Persons with Significant Control

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

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15/04/1996

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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 AFFINITAS SPAIN HOLDCO 2 LIMITED

AFFINITAS SPAIN HOLDCO 2 LIMITED is an(a) Active company incorporated on 11/07/2023 with the registered office located at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITAS SPAIN HOLDCO 2 LIMITED?

AFFINITAS SPAIN HOLDCO 2 LIMITED is currently Active. It was registered on 11/07/2023 .

Where is AFFINITAS SPAIN HOLDCO 2 LIMITED located?

AFFINITAS SPAIN HOLDCO 2 LIMITED is registered at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR.

What does AFFINITAS SPAIN HOLDCO 2 LIMITED do?

AFFINITAS SPAIN HOLDCO 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AFFINITAS SPAIN HOLDCO 2 LIMITED?

The latest filing was on 11/09/2025: Accounts for a dormant company made up to 2024-08-24.