AFNN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13350644

Incorporation date

21/04/2021

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2021)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

18/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

04/11/2024

Registration of charge 133506440001, created on 2024-11-01

View PDF (17 pages)

14/08/2024

Previous accounting period shortened from 2024-04-30 to 2024-03-31

View PDF (1 pages)

15/07/2024

Confirmation statement made on 2024-07-12 with updates

View PDF (4 pages)

25/03/2024

Amended total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

30/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

18/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

19/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

26/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

01/03/2022

Change of details for Brodies & Co. (Trustees) Limited as a person with significant control on 2022-02-28

View PDF (2 pages)

21/02/2022

Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Ava Lodge Castle Terrace Berwick upon Tweed Northumberland TD15 1NP on 2022-02-21

View PDF (1 pages)

31/08/2021

Memorandum and Articles of Association

View PDF (37 pages)

31/08/2021

Resolutions

View PDF (3 pages)

09/08/2021

Change of share class name or designation

View PDF (2 pages)

28/07/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/07/2021

Notification of Nigel Richard Bolton as a person with significant control on 2021-07-12

View PDF (2 pages)

23/07/2021

Notification of Nicola Jane Bolton as a person with significant control on 2021-07-12

View PDF (2 pages)

23/07/2021

Notification of Brodies & Co. (Trustees) Limited as a person with significant control on 2021-07-12

View PDF (2 pages)

23/07/2021

Withdrawal of a person with significant control statement on 2021-07-23

View PDF (2 pages)

19/07/2021

Notification of a person with significant control statement

View PDF (2 pages)

19/07/2021

Cessation of Nigel Richard Bolton as a person with significant control on 2021-07-12

View PDF (1 pages)

19/07/2021

Cessation of Nicola Jane Bolton as a person with significant control on 2021-07-12

View PDF (1 pages)

19/07/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (4 pages)

19/07/2021

Statement of capital following an allotment of shares on 2021-07-12

View PDF (5 pages)

21/04/2021

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£4,954,061.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
4.94M
-
0.00
4.95M
-

2022
0
4.94M
-
0.00
4.95M
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.94M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.95M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bolton, Nicola Jane	Director	21/04/2021 - Present	6
Nigel Richard Bolton	Director	21/04/2021 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AFNN HOLDINGS LIMITED

AFNN HOLDINGS LIMITED is an(a) Active company incorporated on 21/04/2021 with the registered office located at Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland TD15 1NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AFNN HOLDINGS LIMITED?

AFNN HOLDINGS LIMITED is currently Active. It was registered on 21/04/2021 .

Where is AFNN HOLDINGS LIMITED located?

AFNN HOLDINGS LIMITED is registered at Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland TD15 1NP.

What does AFNN HOLDINGS LIMITED do?

AFNN HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AFNN HOLDINGS LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.