Affinus Holdings Limited (number 09881518) is a private limited company founded on 2015-11-20. The business was registered at Wessex House, Teign Road, Newton Abbot TQ12 4AA. Affinus Holdings Limited is operating under SIC: 62020 which means "information technology consultancy activities".

Company details

Name Affinus Holdings Limited
Number 09881518
Date of Incorporation: 2015-11-20
End of financial year: 31 July
Address: Wessex House, Teign Road, Newton Abbot, TQ12 4AA
SIC code: 62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in the aforementioned company, we can name: Daniel P. (in the company from 20 November 2015), Simon P. (appointment date: 20 November 2015). The Companies House indexes 2 persons of significant control, namely: Nu Metropolis Limited can be found at Clifford Street, Chudleigh, TQ13 0LE Newton Abbot. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Probert Solutions Ltd can be found at Teign Road, TQ12 4AA Newton Abbot, Devon. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 102 - 1,972 1,357 712 35 43
Fixed Assets 204,210 139,081 139,081 139,081 139,081 161,351 144,351
Total Assets Less Current Liabilities -500 14,780 14,110 14,448 14,144 15,253 16,358
Number Shares Allotted 100 - - - - - -
Shareholder Funds -500 - - - - - -

People with significant control

Nu Metropolis Limited
6 April 2016
Address The Well House Clifford Street, Chudleigh, Newton Abbot, TQ13 0LE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England Companies Register
Registration number 07419023
Nature of control: 25-50% voting rights
25-50% shares
Probert Solutions Ltd
6 April 2016
Address Wessex House Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09041082
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023-10-30
filed on: 30th, October 2023 | confirmation statement
Free Download (3 pages)