Affinity (holdings) started in year 2014 as Private Limited Company with registration number 09201118. The Affinity (holdings) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Wembley at 12 Hallmark Trading Centre. Postal code: HA9 0LB.
The company has 3 directors, namely Peter E., Mukund A. and Dharmeshkumar A.. Of them, Dharmeshkumar A. has been with the company the longest, being appointed on 3 September 2014 and Peter E. and Mukund A. have been with the company for the least time - from 6 December 2021. As of 1 November 2024, our data shows no information about any ex officers on these positions.
| Office Address | 12 Hallmark Trading Centre |
| Office Address2 | Fourth Way |
| Town | Wembley |
| Post code | HA9 0LB |
| Country of origin | United Kingdom |
| Registration Number | 09201118 |
| Date of Incorporation | Wed, 3rd Sep 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (124 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 06 December 2021
Position: Director
Appointed: 06 December 2021
Position: Director
Appointed: 03 September 2014
The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Dharmeshkumar A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mukund A. This PSC owns 25-50% shares and has 25-50% voting rights.
Dharmeshkumar A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mukund A.
| Notified on | 1 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 100 | 36 | -34 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 95 130 | 76 | 472 | 160 003 | 94 248 | 200 996 | 224 587 | 86 737 | 86 631 |
| Net Assets Liabilities | 34 | 103 | 172 | 224 | 303 | 402 | 508 | ||
| Cash Bank In Hand | 100 | 76 | |||||||
| Debtors | 95 030 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 36 | -34 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -64 | ||||||||
| Shareholder Funds | 100 | 36 | -34 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 3 | 3 | 3 | ||||||
| Creditors | 44 906 | 45 246 | 19 746 | 19 746 | 19 746 | 19 746 | 19 746 | ||
| Fixed Assets | 94 066 | 94 066 | 87 740 | 87 740 | 87 740 | 88 240 | 88 240 | 88 240 | |
| Net Current Assets Liabilities | 95 130 | -44 830 | -44 434 | 55 240 | 74 502 | 181 250 | 204 841 | 66 991 | 66 885 |
| Total Assets Less Current Liabilities | 95 130 | 49 236 | 49 632 | 142 980 | 162 242 | 268 990 | 293 081 | 155 231 | 155 125 |
| Creditors Due After One Year | 95 030 | 49 200 | 49 666 | ||||||
| Creditors Due Within One Year | 44 906 | 44 906 | |||||||
| Investments Fixed Assets | 94 066 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates September 3, 2023 filed on: 15th, September 2023 |
confirmation statement | Free Download (5 pages) |
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