64205 - Activities of financial services holding companies
Affiniti Holdings Limited was officially closed on 2023-03-21.
Affiniti Holdings was a private limited company that was situated at Floor 2, 9 Portland Street, Manchester, M1 3BE. The company (officially started on 2020-09-24) was run by 3 directors.
Director Nicholas S. who was appointed on 24 September 2020.
Director Aisling B. who was appointed on 24 September 2020.
Director Ian C. who was appointed on 24 September 2020.
The company was categorised as "activities of financial services holding companies" (64205).
The latest confirmation statement was sent on 2021-09-23 and last time the accounts were sent was on 30 September 2021.
Directors
People with significant control
Aisling B.
24 September 2020 - 31 March 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Persons with significant control
Resolution
Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 21st, March 2023
| gazette
Free Download
(1 page)
Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 21st, March 2023
| gazette
Free Download
(1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 13th, December 2022
| gazette
Free Download
(1 page)
(AD01) New registered office address Floor 2 9 Portland Street Manchester M1 3BE. Change occurred on 2022-10-17. Company's previous address: T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ England.
filed on: 17th, October 2022
| address
Free Download
(2 pages)
(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 28th, September 2022
| accounts
Free Download
(6 pages)
(PSC08) Notification of a person with significant control statement
filed on: 30th, March 2022
| persons with significant control
Free Download
(3 pages)
(CS01) Confirmation statement with updates 2021-09-23
filed on: 13th, October 2021
| confirmation statement
Free Download
(6 pages)
(MR01) Registration of charge 129030680001, created on 2021-09-24
filed on: 11th, October 2021
| mortgage
Free Download
(26 pages)
(PSC07) Cessation of a person with significant control 2021-03-31
filed on: 29th, July 2021
| persons with significant control
Free Download
(3 pages)
(SH08) Change of share class name or designation
filed on: 18th, May 2021
| capital
Free Download
(2 pages)
(MA) Memorandum and Articles of Association
filed on: 17th, May 2021
| incorporation
Free Download
(46 pages)
(SH02) Sub-division of shares on 2021-03-31
filed on: 17th, May 2021
| capital
Free Download
(4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 17th, May 2021
| resolution
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 24th, September 2020
| incorporation