AFFINITY WATER HOLDCO FINANCE LIMITED

Key Data

Status

Active

Company No.

10954556

Incorporation date

08/09/2017

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/09/2017)

20/03/2026

Termination of appointment of Jonathan Laurence David Carter as a director on 2026-03-18

View PDF (1 pages)

20/03/2026

Appointment of Miss Jessabel Piera Lotter as a director on 2026-03-18

View PDF (2 pages)

19/03/2026

Replacement filing of SH01 - 16/02/26 Statement of Capital gbp 150000002

View PDF (4 pages)

17/02/2026

Statement of capital following an allotment of shares on 2026-02-16

View PDF (4 pages)

11/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

22/07/2025

Group of companies' accounts made up to 2025-03-31

View PDF (126 pages)

01/04/2025

Termination of appointment of Patrick Makoni as a secretary on 2025-03-31

View PDF (1 pages)

01/04/2025

Appointment of Mr Simon Anthony Follett Pugsley as a secretary on 2025-04-01

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

31/08/2024

Group of companies' accounts made up to 2024-03-31

View PDF (124 pages)

10/06/2024

Termination of appointment of Andrew Cox as a director on 2024-06-10

View PDF (1 pages)

16/11/2023

Appointment of Mr Andrew Cox as a director on 2023-11-15

View PDF (2 pages)

25/09/2023

Group of companies' accounts made up to 2023-03-31

View PDF (113 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

25/05/2023

Appointment of Mr Adam Waddington as a director on 2023-05-12

View PDF (2 pages)

12/05/2023

Termination of appointment of Marissa Ann Dardi as a director on 2023-05-12

View PDF (1 pages)

03/04/2023

Termination of appointment of Sunita Kaushal as a secretary on 2023-04-03

View PDF (1 pages)

03/04/2023

Appointment of Mr Patrick Makoni as a secretary on 2023-04-03

View PDF (2 pages)

20/02/2023

Termination of appointment of Angela Louise Roshier as a director on 2023-02-15

View PDF (1 pages)

11/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (119 pages)

10/10/2022

Appointment of Mr Jonathan Laurence David Carter as a director on 2022-10-04

View PDF (2 pages)

13/09/2022

Satisfaction of charge 109545560002 in full

View PDF (4 pages)

07/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

02/09/2022

Registration of charge 109545560003, created on 2022-09-01

View PDF (46 pages)

01/08/2022

Termination of appointment of Jaroslava Korpanec as a director on 2022-08-01

View PDF (1 pages)

01/04/2022

Termination of appointment of Anthony Charles Roper as a director on 2022-03-31

View PDF (1 pages)

12/01/2022

Appointment of Ms Jaroslava Korpanec as a director on 2022-01-04

View PDF (2 pages)

26/11/2021

Director's details changed for Mr Michael Peter Francis Osborne on 2021-11-24

View PDF (2 pages)

26/11/2021

Director's details changed for Mrs Marissa Ann Dardi on 2021-11-24

View PDF (2 pages)

24/11/2021

Appointment of Mrs Marissa Ann Dardi as a director on 2021-11-24

View PDF (2 pages)

24/11/2021

Appointment of Mr Michael Peter Francis Osborne as a director on 2021-11-24

View PDF (2 pages)

24/11/2021

Termination of appointment of Neeti Mukundrai Anand as a director on 2021-11-24

View PDF (1 pages)

28/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (116 pages)

13/09/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (4 pages)

02/07/2021

Termination of appointment of Jaroslava Korpancova as a director on 2021-07-01

View PDF (1 pages)

01/07/2021

Appointment of Ms Roxana Tataru as a director on 2021-07-01

View PDF (2 pages)

01/07/2021

Termination of appointment of Scott Springett as a director on 2021-06-30

View PDF (1 pages)

28/06/2021

Statement of capital on 2021-06-28

View PDF (3 pages)

12/04/2021

Appointment of Ms Sunita Kaushal as a secretary on 2021-04-01

View PDF (2 pages)

12/04/2021

Appointment of Ms Neeti Mukundrai Anand as a director on 2021-04-01

View PDF (2 pages)

12/04/2021

Termination of appointment of Tom Goossens as a director on 2021-04-01

View PDF (1 pages)

29/03/2021

Statement by Directors

View PDF (1 pages)

29/03/2021

Solvency Statement dated 16/03/21

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29/03/2021

Resolutions

View PDF (1 pages)

19/10/2020

Group of companies' accounts made up to 2020-03-31

View PDF (104 pages)

19/10/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

10/07/2020

Memorandum and Articles of Association

View PDF (26 pages)

10/07/2020

Resolutions

View PDF (1 pages)

04/07/2020

Registration of charge 109545560002, created on 2020-07-01

View PDF (45 pages)

04/07/2020

Satisfaction of charge 109545560001 in full

View PDF (1 pages)

07/11/2019

Termination of appointment of Tim John William Monod as a secretary on 2019-11-06

View PDF (1 pages)

25/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

25/09/2019

Group of companies' accounts made up to 2019-03-31

View PDF (83 pages)

16/11/2018

Director's details changed for Mrs Angela Louise Roshier on 2018-11-13

View PDF (2 pages)

19/10/2018

Confirmation statement made on 2018-09-07 with updates

View PDF (4 pages)

28/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (68 pages)

19/09/2018

Previous accounting period shortened from 2018-09-30 to 2018-03-31

View PDF (1 pages)

02/08/2018

Appointment of Mr Scott Springett as a director on 2018-07-25

View PDF (2 pages)

02/08/2018

Appointment of Mr Anthony Charles Roper as a director on 2018-07-25

View PDF (2 pages)

02/08/2018

Termination of appointment of Tobias Charles Richardson as a director on 2018-07-25

View PDF (1 pages)

02/08/2018

Termination of appointment of Gareth Irons Craig as a director on 2018-07-25

View PDF (1 pages)

19/04/2018

Statement of capital following an allotment of shares on 2017-09-25

View PDF (3 pages)

29/09/2017

Registration of charge 109545560001, created on 2017-09-26

View PDF (27 pages)

08/09/2017

Incorporation

View PDF (44 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

31/03/2025

Next confirmation date

11/09/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Roshier, Angela Louise	Director	07/09/2017 - 14/02/2023	110
Springett, Scott	Director	25/07/2018 - 30/06/2021	54
Roper, Anthony Charles	Director	25/07/2018 - 31/03/2022	153
Richardson, Tobias Charles	Director	08/09/2017 - 25/07/2018	14
Anand, Neeti Mukundrai	Director	01/04/2021 - 24/11/2021	66

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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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

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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

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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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Mixed farming

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02153348

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Description

About AFFINITY WATER HOLDCO FINANCE LIMITED

AFFINITY WATER HOLDCO FINANCE LIMITED is an(a) Active company incorporated on 08/09/2017 with the registered office located at Tamblin Way, Hatfield, Hertfordshire AL10 9EZ. There are currently 5 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 WATER HOLDCO FINANCE LIMITED?

AFFINITY WATER HOLDCO FINANCE LIMITED is currently Active. It was registered on 08/09/2017 .

Where is AFFINITY WATER HOLDCO FINANCE LIMITED located?

AFFINITY WATER HOLDCO FINANCE LIMITED is registered at Tamblin Way, Hatfield, Hertfordshire AL10 9EZ.

What does AFFINITY WATER HOLDCO FINANCE LIMITED do?

AFFINITY WATER HOLDCO FINANCE 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 WATER HOLDCO FINANCE LIMITED?

The latest filing was on 20/03/2026: Termination of appointment of Jonathan Laurence David Carter as a director on 2026-03-18.