AFH HOLDCO LIMITED

Key Data

Status

Active

Company No.

13616564

Incorporation date

13/09/2021

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/09/2021)

01/10/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (4 pages)

26/08/2025

Full accounts made up to 2024-11-30

View PDF (18 pages)

12/05/2025

Satisfaction of charge 136165640001 in full

View PDF (1 pages)

07/05/2025

Current accounting period extended from 2025-11-30 to 2025-12-31

View PDF (1 pages)

01/05/2025

Registered office address changed from Seafield Lane Beoley Redditch B98 9DB United Kingdom to Turbine Innovation Centre Coach Close Shireoaks Worksop S81 8AP on 2025-05-01

View PDF (1 pages)

15/04/2025

Appointment of Mr Ernesto Tammaro as a director on 2025-04-07

View PDF (2 pages)

15/04/2025

Appointment of Mr Marco Alberti as a director on 2025-04-07

View PDF (2 pages)

15/04/2025

Termination of appointment of Jeremy Alexander Hoare as a director on 2025-04-07

View PDF (1 pages)

15/04/2025

Termination of appointment of Shaun Foley as a director on 2025-04-07

View PDF (1 pages)

15/04/2025

Termination of appointment of Dean Peter Attwell as a director on 2025-04-07

View PDF (1 pages)

15/04/2025

Termination of appointment of Sallie Amanda Attwell as a director on 2025-04-07

View PDF (1 pages)

14/04/2025

Cessation of Attwell Family Investment Company Limited as a person with significant control on 2025-04-07

View PDF (1 pages)

14/04/2025

Notification of Marco Alberti as a person with significant control on 2025-04-07

View PDF (2 pages)

13/09/2024

Confirmation statement made on 2024-09-12 with updates

View PDF (7 pages)

04/09/2024

Full accounts made up to 2023-11-30

View PDF (18 pages)

09/04/2024

Change of share class name or designation

View PDF (2 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (7 pages)

29/08/2023

Second filing of a statement of capital following an allotment of shares on 2021-12-01

View PDF (7 pages)

21/06/2023

Full accounts made up to 2022-11-30

View PDF (17 pages)

28/03/2023

Statement of capital following an allotment of shares on 2023-03-15

View PDF (7 pages)

27/03/2023

Resolutions

View PDF (1 pages)

27/03/2023

Memorandum and Articles of Association

View PDF (27 pages)

27/03/2023

Particulars of variation of rights attached to shares

View PDF (4 pages)

15/09/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (5 pages)

31/05/2022

Memorandum and Articles of Association

View PDF (23 pages)

31/05/2022

Resolutions

View PDF (1 pages)

11/01/2022

Current accounting period extended from 2022-09-30 to 2022-11-30

View PDF (1 pages)

17/12/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/12/2021

Change of share class name or designation

View PDF (2 pages)

16/12/2021

Statement of capital following an allotment of shares on 2021-12-01

View PDF (4 pages)

06/12/2021

Registration of charge 136165640001, created on 2021-12-01

View PDF (20 pages)

13/09/2021

Incorporation

View PDF (21 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

30/11/2024

Next confirmation date

12/09/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Attwell, Dean Peter	Director	13/09/2021 - 07/04/2025	37
Foley, Shaun	Director	13/09/2021 - 07/04/2025	27
Hoare, Jeremy Alexander	Director	13/09/2021 - 07/04/2025	22
Alberti, Marco	Director	07/04/2025 - Present	10
Attwell, Sallie Amanda	Director	13/09/2021 - 07/04/2025	23

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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Silviculture and other forestry activities

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12543378

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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

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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 AFH HOLDCO LIMITED

AFH HOLDCO LIMITED is an(a) Active company incorporated on 13/09/2021 with the registered office located at Turbine Innovation Centre Coach Close, Shireoaks, Worksop S81 8AP. 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 AFH HOLDCO LIMITED?

AFH HOLDCO LIMITED is currently Active. It was registered on 13/09/2021 .

Where is AFH HOLDCO LIMITED located?

AFH HOLDCO LIMITED is registered at Turbine Innovation Centre Coach Close, Shireoaks, Worksop S81 8AP.

What does AFH HOLDCO LIMITED do?

AFH 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 AFH HOLDCO LIMITED?

The latest filing was on 01/10/2025: Confirmation statement made on 2025-09-12 with updates.