AFFINITY WATER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08350099

Incorporation date

07/01/2013

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 07/01/2013)

02/04/2026

Termination of appointment of James Keith Haslett as a director on 2026-03-31

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20/03/2026

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

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20/03/2026

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

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19/03/2026

Replacement filing of SH01 - 16/02/26 Statement of Capital gbp 154000002

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26/02/2026

Resolutions

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26/02/2026

Solvency Statement dated 25/02/26

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26/02/2026

Statement of capital on 2026-02-26

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26/02/2026

Statement by Directors

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17/02/2026

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

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24/01/2026

Confirmation statement made on 2026-01-09 with updates

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07/01/2026

Director's details changed for Mr Keith Haslett on 2023-01-03

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22/07/2025

Full accounts made up to 2025-03-31

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01/04/2025

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

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01/04/2025

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

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14/01/2025

Director's details changed for Mr Keith Haslett on 2024-01-01

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09/01/2025

Confirmation statement made on 2025-01-09 with no updates

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08/01/2025

Appointment of Mr Adam Stephens as a director on 2025-01-01

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04/10/2024

Termination of appointment of Martin Roughead as a director on 2024-10-04

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17/07/2024

Full accounts made up to 2024-03-31

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10/06/2024

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

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09/01/2024

Confirmation statement made on 2024-01-09 with no updates

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16/11/2023

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

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25/09/2023

Full accounts made up to 2023-03-31

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21/08/2023

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

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07/06/2023

Appointment of Mr Martin Roughead as a director on 2023-04-17

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25/05/2023

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

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12/05/2023

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

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03/04/2023

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

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03/04/2023

Rectified The TM02 was removed from the public register on 14/07/2023 as the information was factually inaccurate or was derived from something factually inaccurate.

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20/02/2023

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

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09/01/2023

Confirmation statement made on 2023-01-07 with no updates

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09/01/2023

Appointment of Mr Keith Haslett as a director on 2023-01-03

View PDF (2 pages)

16/12/2022

Termination of appointment of Stuart Neil Ledger as a director on 2022-12-16

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10/10/2022

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

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01/08/2022

Full accounts made up to 2022-03-31

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01/08/2022

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

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01/04/2022

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

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17/01/2022

Confirmation statement made on 2022-01-07 with no updates

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12/01/2022

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

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26/11/2021

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

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26/11/2021

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

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24/11/2021

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

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24/11/2021

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

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24/11/2021

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

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17/09/2021

Termination of appointment of Pauline Mary Walsh as a director on 2021-09-17

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22/07/2021

Full accounts made up to 2021-03-31

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02/07/2021

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

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01/07/2021

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

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01/07/2021

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

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15/04/2021

Statement of capital following an allotment of shares on 2021-03-22

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12/04/2021

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

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12/04/2021

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

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12/04/2021

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

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31/03/2021

Statement of capital following an allotment of shares on 2021-03-22

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11/01/2021

Confirmation statement made on 2021-01-07 with no updates

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19/10/2020

Full accounts made up to 2020-03-31

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10/07/2020

Memorandum and Articles of Association

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10/07/2020

Resolutions

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07/01/2020

Confirmation statement made on 2020-01-07 with no updates

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07/11/2019

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

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25/09/2019

Full accounts made up to 2019-03-31

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14/01/2019

Confirmation statement made on 2019-01-07 with updates

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14/11/2018

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

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24/10/2018

Appointment of Ms Pauline Mary Walsh as a director on 2018-05-01

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14/09/2018

Full accounts made up to 2018-03-31

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02/08/2018

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

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02/08/2018

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

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02/08/2018

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

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02/08/2018

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

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11/05/2018

Termination of appointment of Simon Cocks as a director on 2018-05-01

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10/01/2018

Confirmation statement made on 2018-01-07 with no updates

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17/11/2017

Cessation of Affinity Water Capital Funds Limited as a person with significant control on 2017-09-25

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17/11/2017

Notification of Affinity Water Holdco Finance Limited as a person with significant control on 2017-09-25

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02/11/2017

Appointment of Mr Stuart Neil Ledger as a director on 2017-11-01

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22/08/2017

Full accounts made up to 2017-03-31

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03/08/2017

Termination of appointment of Duncan John Lucas Bates as a director on 2017-07-31

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02/06/2017

Appointment of Mr Tobias Charles Richardson as a director on 2017-05-19

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02/06/2017

Appointment of Mr Tom Goossens as a director on 2017-05-19

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02/06/2017

Appointment of Mr Gareth Irons Craig as a director on 2017-05-19

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02/06/2017

Appointment of Mrs Angela Louise Roshier as a director on 2017-05-19

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02/06/2017

Appointment of Mrs Jaroslava Korpancova as a director on 2017-05-19

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02/06/2017

Termination of appointment of Yacine Saidji as a director on 2017-05-19

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02/06/2017

Termination of appointment of Alberto Angelo Donzelli as a director on 2017-05-19

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02/06/2017

Termination of appointment of Nigel John Paterson as a director on 2017-05-19

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02/06/2017

Termination of appointment of Stephen Keith James Nelson as a director on 2017-05-19

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02/06/2017

Termination of appointment of Maria Georgina Dellacha as a director on 2017-05-19

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11/01/2017

Confirmation statement made on 2017-01-07 with updates

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21/09/2016

Appointment of Ms Maria Georgina Dellacha as a director on 2016-09-13

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02/09/2016

Full accounts made up to 2016-03-31

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01/02/2016

Annual return made up to 2016-01-07 with full list of shareholders

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13/08/2015

Full accounts made up to 2015-03-31

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06/08/2015

Termination of appointment of Maria Georgina Dellacha as a director on 2015-07-30

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16/07/2015

Appointment of Mr Simon Cocks as a director on 2015-07-01

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03/04/2015

Appointment of Mr Stephen Keith James Nelson as a director on 2015-03-31

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03/04/2015

Termination of appointment of Kenton Edward Bradbury as a director on 2015-03-31

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19/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

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14/01/2015

Termination of appointment of Richard Antoine Bienfait as a director on 2014-12-31

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14/08/2014

Full accounts made up to 2014-03-31

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30/07/2014

Appointment of Mr Nigel John Paterson as a director on 2014-07-25

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30/07/2014

Appointment of Ms Maria Georgina Dellacha as a director on 2014-07-25

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30/07/2014

Termination of appointment of Olivier Marie Bret as a director on 2014-07-25

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30/07/2014

Termination of appointment of Antonio Botija as a director on 2014-07-25

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11/06/2014

Secretary's details changed for Mr Tim John William Monod on 2014-06-10

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28/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

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28/01/2014

Appointment of Mr Antonio Botija as a director

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14/01/2014

Appointment of Mr Olivier Marie Bret as a director

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14/01/2014

Termination of appointment of Andrew Dench as a director

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18/11/2013

Miscellaneous

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12/11/2013

Auditor's resignation

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19/08/2013

Full accounts made up to 2013-03-31

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23/04/2013

Termination of appointment of Mathieu Lief as a director

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12/02/2013

Particulars of a mortgage or charge / charge no: 1

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07/02/2013

Statement of capital following an allotment of shares on 2013-02-04

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08/01/2013

Current accounting period shortened from 2014-01-31 to 2013-03-31

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07/01/2013

Incorporation

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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

09/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Roshier, Angela Louise	Director	18/05/2017 - 14/02/2023	110
Bienfait, Richard Antoine	Director	07/01/2013 - 31/12/2014	109
Cocks, Simon	Director	01/07/2015 - 01/05/2018	14
Springett, Scott	Director	25/07/2018 - 30/06/2021	54
Stephens, Adam	Director	01/01/2025 - Present	2

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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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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Description

About AFFINITY WATER HOLDINGS LIMITED

AFFINITY WATER HOLDINGS LIMITED is an(a) Active company incorporated on 07/01/2013 with the registered office located at Tamblin Way, Hatfield, Hertfordshire AL10 9EZ. There are currently 6 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 HOLDINGS LIMITED?

AFFINITY WATER HOLDINGS LIMITED is currently Active. It was registered on 07/01/2013 .

Where is AFFINITY WATER HOLDINGS LIMITED located?

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

What does AFFINITY WATER HOLDINGS LIMITED do?

AFFINITY WATER 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 WATER HOLDINGS LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of James Keith Haslett as a director on 2026-03-31.