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Afdh Holdings Limited (No: 08313152)

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM

Status: Active

Incorporated: 29-Nov-2012

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Dec-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: PIERRE PHILIPPE ALEXANDRE LAGRANGE ( DOB: Mar-1962   From: Dec-2012  )

Current Director: PIERRE PHILIPPE ALEXANDRE LAGRANGE ( DOB: Mar-1962   From: Dec-2012  )

Current Director: PIERRE PHILIPPE ALEXANDRE LAGRANGE ( DOB: Mar-1962   From: Dec-2012  )

Resigned Director: ROUBI MOHAMMED EL SAYED ELROUBI ( DOB: Dec-1968   From: Dec-2012   To: May-2015  )

Resigned Director: ANDREW DAVID HARRIS ( DOB: May-1964   From: Nov-2012   To: Dec-2012  )

Resigned Director: SNR DENTON DIRECTORS LIMITED (   From: Nov-2012   To: Dec-2012  )

Resigned Secretary: DENTONS SECRETARIES LIMITED (   From: Nov-2012   To: Dec-2015  )

Persons of Significant Control:

Hummingbird Holdings Limited, 15 Esplanade, St Helier, Jersey, JE1 1RB, Jersey: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Pierre Philippe Alexandre Lagrange, 10 Queen Street Place, London, EC4R 1AG, United Kingdom: Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Fixed assets 7,436,305 7436305,0.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets 7,436,305 5,036,305 5,036,305 5,036,305 5,036,305 7436305,5036305.0,5036305.0,5036305.0,5036305.0
Current assets 1,800,001 1800001,0.0,0.0,0.0,0.0
Current assets / Debtors 1,800,001 1,800,001 1,800,001 1,800,001 1,800,001 1800001,1800001.0,1800001.0,1800001.0,1800001.0
Net current assets (liabilities) -673,118 -673,118 -677,336 -679,622 -679,623 -673118,-673118.0,-677336.0,-679622.0,-679623.0
Total assets less current liabilities 6,763,187 6763187,0.0,0.0,0.0,0.0
Net assets (liabilities) 6,763,187 4,363,187 4,358,969 4,356,683 4,356,682 6763187,4363187.0,4358969.0,4356683.0,4356682.0
Equity / share capital and reserves 6,763,187 4,363,187 4,358,969 4,356,683 4,356,682 6763187,4363187.0,4358969.0,4356683.0,4356682.0
History Chart

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