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Afdh Holdings Limited LONDON

Afdh Holdings started in year 2012 as Private Limited Company with registration number 08313152. The Afdh Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 10 Queen Street Place. Postal code: EC4R 1AG. Since 2012/12/18 Afdh Holdings Limited is no longer carrying the name Snrdco 3096.

The firm has one director. Pierre L., appointed on 18 December 2012. There are currently no secretaries appointed. As of 5 May 2024, there were 2 ex directors - Roubi E., Andrew H. and others listed below. There were no ex secretaries.

Afdh Holdings Limited Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08313152
Date of Incorporation Thu, 29th Nov 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Pierre L.

Position: Director

Appointed: 18 December 2012

Roubi E.

Position: Director

Appointed: 18 December 2012

Resigned: 11 May 2015

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 29 November 2012

Resigned: 17 December 2015

Dentons Directors Limited

Position: Corporate Director

Appointed: 29 November 2012

Resigned: 18 December 2012

Andrew H.

Position: Director

Appointed: 29 November 2012

Resigned: 18 December 2012

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Pierre L. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Hummingbird Holdings Limited that entered Jersey, Jersey as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Pierre L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Hummingbird Holdings Limited

15 Esplanade, St Helier, Jersey, JE1 1RB, Jersey

Legal authority Jersey Financial Services Commission
Legal form Limited Company
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Snrdco 3096 December 18, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/11/29
filed on: 29th, November 2023 		Free Download (3 pages)

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