AFFINITAS SPAIN HOLDCO LIMITED

Q: What is the latest filing for AFFINITAS SPAIN HOLDCO LIMITED?

The latest filing was on 22/05/2026: **Director's details changed** for Andrew Harrington on 2024-09-01.

Key Data

Status

Active

Company No.

14140879

Incorporation date

30/05/2022

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

22/05/2026

Director's details changed for Andrew Harrington on 2024-09-01

View PDF (2 pages)

24/12/2025

Director's details changed for Mr Lewis Miller on 2025-06-04

View PDF (2 pages)

31/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/25

View PDF (2 pages)

31/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

30/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (2 pages)

30/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/25

View PDF (1 pages)

30/10/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (13 pages)

30/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (60 pages)

17/06/2025

Confirmation statement made on 2025-05-29 with updates

View PDF (4 pages)

16/06/2025

Resolutions

View PDF (3 pages)

12/06/2025

Statement of capital following an allotment of shares on 2025-06-10

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)

12/06/2024

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

View PDF (2 pages)

12/06/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 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)

28/02/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

31/01/2024

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

View PDF (2 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)

07/06/2023

Registered office address changed from , 1st Floor 90 Chancery Lane, London, WC2A 1EU, United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2023-06-07

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-29 with updates

View PDF (5 pages)

30/05/2023

Director's details changed for Mr Victor Eric Lars Lundsten on 2023-05-30

View PDF (2 pages)

12/04/2023

Registered office address changed from , 1 Seebeck House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2023-04-12

View PDF (1 pages)

10/03/2023

Registered office address changed from , 3 Cadogan Gate London, SW1X 0AS, United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2023-03-10

View PDF (1 pages)

13/12/2022

Current accounting period extended from 2022-12-31 to 2023-08-31

View PDF (1 pages)

30/11/2022

Termination of appointment of Sam Hamilton Thackara Fenton-Whittet as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Termination of appointment of Jonathan Andrew Clapham as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Appointment of Mr Simon Philip Haywood as a director on 2022-11-30

View PDF (2 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

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/08/2025

Due by

31/05/2026

Last accounts made up to

31/08/2024View PDF

Confirmation

Next statement date

29/05/2026

Last statement dated

31/08/2024View PDF

See more events →

Business linkages

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Financial Ratios

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

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

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About AFFINITAS SPAIN HOLDCO LIMITED

AFFINITAS SPAIN HOLDCO LIMITED is an(a) Active company incorporated on 30/05/2022 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 LIMITED?

AFFINITAS SPAIN HOLDCO LIMITED is currently Active. It was registered on 30/05/2022 .

Where is AFFINITAS SPAIN HOLDCO LIMITED located?

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

What does AFFINITAS SPAIN HOLDCO LIMITED do?

AFFINITAS SPAIN HOLDCO 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 LIMITED?

The latest filing was on 22/05/2026: Director's details changed for Andrew Harrington on 2024-09-01.