Company information:
Afi Holdings Limited (No: 05720804)
Status: Active
Incorporated: 24-Feb-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID ANTHONY MCNICHOLAS ( DOB: Sep-1972 From: Sep-2006 )
Current Director: PAUL RICHARD ROBERTS ( DOB: May-1976 From: Jul-2023 )
Current Director: NICHOLAS JOHN SELLEY ( DOB: Jan-1968 From: Sep-2006 )
Current Director: DAVID CYRIL SHIPMAN ( DOB: Oct-1959 From: Sep-2006 )
Current Secretary: RICHARD ORME ( From: Mar-2023 )
Resigned Director: JONATHAN LEE HAMBLETON ( DOB: Feb-1964 From: Feb-2006 To: Sep-2006 )
Resigned Director: STEVE O'HARE ( DOB: Feb-1975 From: Sep-2006 To: May-2013 )
Resigned Director: JAMES CHRISTIE FALCONER WILDE ( DOB: Jun-1953 From: Sep-2006 To: May-2013 )
Resigned Director: STEVEN JAMES WOODHAMS ( DOB: Sep-1979 From: Mar-2012 To: Mar-2023 )
Resigned Secretary: IAN FOSTER ( DOB: Jan-1965 From: Feb-2006 To: Sep-2006 )
Resigned Secretary: DAVID ANTHONY MCNICHOLAS ( DOB: Sep-1972 From: Sep-2006 To: Mar-2012 )
Resigned Secretary: STEVE WOODHAMS ( From: Mar-2012 To: Mar-2023 )
Persons of Significant Control:
Afi Bidco Limited, 2nd Floor, West Wing Thornes Moor Road, Wakefield, WF2 8PT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)