AFFINITY RAIL HOLDINGS LIMITED

Q: What is the latest filing for AFFINITY RAIL HOLDINGS LIMITED?

The latest filing was on 29/05/2026: **Termination of appointment** of John David March as a director on 2026-05-28.

Key Data

Status

Active

Company No.

09832087

Incorporation date

20/10/2015

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/10/2015)

29/05/2026

Termination of appointment of John David March as a director on 2026-05-28

View PDF (1 pages)

14/04/2026

Registered office address changed from 5 Albany Courtyard London W1J 0HF United Kingdom to 14 Hurricane Drive Speke Liverpool L24 8RL on 2026-04-14

View PDF (1 pages)

13/04/2026

Cessation of Agathos One (Gp) Limited as a person with significant control on 2026-03-30

View PDF (1 pages)

13/04/2026

Termination of appointment of Charles Henry Bowdler Oakshett as a director on 2026-03-30

View PDF (1 pages)

13/04/2026

Notification of Barry Richard Lumley as a person with significant control on 2026-03-30

View PDF (2 pages)

28/03/2026

Resolutions

View PDF (9 pages)

28/03/2026

Memorandum and Articles of Association

View PDF (48 pages)

25/03/2026

Director's details changed for Mr Barry Richard Lumley on 2024-04-01

View PDF (2 pages)

12/11/2025

Accounts for a small company made up to 2025-02-28

View PDF (7 pages)

20/10/2025

Confirmation statement made on 2025-10-19 with updates

View PDF (5 pages)

29/11/2024

Accounts for a small company made up to 2024-02-29

View PDF (8 pages)

21/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (4 pages)

04/12/2023

Director's details changed for Mr Barry Richard Lumley on 2023-12-04

View PDF (2 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

10/06/2023

Accounts for a small company made up to 2023-02-28

View PDF (8 pages)

22/03/2023

Resolutions

View PDF (1 pages)

22/03/2023

Memorandum and Articles of Association

View PDF (48 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

16/08/2022

Accounts for a small company made up to 2022-02-28

View PDF (7 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with updates

View PDF (5 pages)

17/08/2021

Accounts for a small company made up to 2021-02-28

View PDF (8 pages)

02/08/2021

Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02

View PDF (1 pages)

21/01/2021

Accounts for a small company made up to 2020-02-29

View PDF (9 pages)

19/10/2020

Confirmation statement made on 2020-10-19 with updates

View PDF (6 pages)

06/12/2019

Resolutions

View PDF (1 pages)

05/12/2019

Total exemption full accounts made up to 2019-02-28

View PDF (11 pages)

02/12/2019

Resolutions

View PDF (50 pages)

27/11/2019

Termination of appointment of Peter John Williamson as a director on 2019-10-31

View PDF (1 pages)

15/11/2019

Termination of appointment of Bertrand Devambez as a director on 2019-10-31

View PDF (1 pages)

15/11/2019

Termination of appointment of William Patrick De Laszlo as a director on 2019-10-31

View PDF (1 pages)

01/11/2019

19/10/19 Statement of Capital gbp 6257746.64432

View PDF (7 pages)

24/07/2019

Change of share class name or designation

View PDF (2 pages)

24/07/2019

Change of share class name or designation

View PDF (2 pages)

22/05/2019

Termination of appointment of Samuel Edward Mccrow as a director on 2019-03-31

View PDF (1 pages)

22/05/2019

Termination of appointment of Steven Colin Darch as a director on 2019-03-31

View PDF (1 pages)

17/04/2019

Termination of appointment of Roland Kenneth Houchin as a director on 2019-04-11

View PDF (1 pages)

17/04/2019

Appointment of Mr Charles Henry Bowdler Oakshett as a director on 2019-04-11

View PDF (2 pages)

15/01/2019

Statement of capital following an allotment of shares on 2018-12-06

View PDF (7 pages)

23/10/2018

Confirmation statement made on 2018-10-19 with updates

View PDF (7 pages)

11/07/2018

Statement of capital following an allotment of shares on 2018-05-10

View PDF (7 pages)

21/06/2018

Change of share class name or designation

View PDF (2 pages)

21/06/2018

Statement of capital following an allotment of shares on 2018-04-28

View PDF (8 pages)

19/06/2018

Resolutions

View PDF (52 pages)

31/05/2018

Resolutions

View PDF (3 pages)

24/05/2018

Current accounting period shortened from 2019-03-31 to 2019-02-28

View PDF (1 pages)

18/05/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

14/05/2018

Appointment of Mr Peter John Williamson as a director on 2018-05-10

View PDF (2 pages)

14/05/2018

Appointment of Mr Bertrand Devambez as a director on 2018-05-10

View PDF (2 pages)

04/05/2018

Appointment of Mr Steven Colin Darch as a director on 2018-04-28

View PDF (2 pages)

04/05/2018

Appointment of Mr Barry Richard Lumley as a director on 2018-04-28

View PDF (2 pages)

04/05/2018

Appointment of Mr Samuel Edward Mccrow as a director on 2018-04-28

View PDF (2 pages)

04/05/2018

Appointment of Mr Gerard Mark Shipley as a director on 2018-04-28

View PDF (2 pages)

04/05/2018

Appointment of Mr John David March as a director on 2018-04-28

View PDF (2 pages)

23/04/2018

Appointment of Mr Roland Kenneth Houchin as a director on 2018-04-17

View PDF (2 pages)

23/04/2018

Termination of appointment of Albert Farrant as a director on 2018-04-17

View PDF (1 pages)

03/01/2018

Amended micro company accounts made up to 2017-03-31

View PDF (2 pages)

02/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

31/10/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (5 pages)

21/04/2017

Appointment of Mbm Secretarial Services Limited as a secretary on 2017-04-03

View PDF (2 pages)

30/01/2017

Appointment of Mr Albert Farrant as a director on 2017-01-30

View PDF (2 pages)

30/01/2017

Termination of appointment of Henry Wrigley as a director on 2017-01-26

View PDF (1 pages)

29/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

19/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

12/09/2016

Previous accounting period shortened from 2016-10-31 to 2016-03-31

View PDF (1 pages)

20/10/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

28/02/2026

Due by

30/11/2026

Last accounts made up to

28/02/2025View PDF

Confirmation

Next statement date

19/10/2026

Last statement dated

28/02/2025View PDF

See more events →

Business linkages

Check business linkages of AFFINITY RAIL HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

AFFINITY RAIL HOLDINGS LIMITED has not submitted financial statements

AFFINITY RAIL HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AFFINITY RAIL HOLDINGS LIMITED

AFFINITY RAIL HOLDINGS LIMITED is an(a) Active company incorporated on 20/10/2015 with the registered office located at 14 Hurricane Drive, Speke, Liverpool L24 8RL. There are currently 2 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 AFFINITY RAIL HOLDINGS LIMITED?

AFFINITY RAIL HOLDINGS LIMITED is currently Active. It was registered on 20/10/2015 .

Where is AFFINITY RAIL HOLDINGS LIMITED located?

AFFINITY RAIL HOLDINGS LIMITED is registered at 14 Hurricane Drive, Speke, Liverpool L24 8RL.

What does AFFINITY RAIL HOLDINGS LIMITED do?

AFFINITY RAIL 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 AFFINITY RAIL HOLDINGS LIMITED?

The latest filing was on 29/05/2026: Termination of appointment of John David March as a director on 2026-05-28.