Company information:
Afh Select Limited (No: 08959908)
Address: AFH HOUSE BUNTSFORD DRIVE, STOKE HEATH, BROMSGROVE, WORCESTERSHIRE, B60 4JE, ENGLAND
Status: Operating Company
Incorporated: 26-Mar-2014
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 04-Sep-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ALAN HUDSON ( DOB: Jul-1958 From: Nov-2018 )
Current Director: ALEXIS LARVIN ( DOB: Jul-1982 From: Nov-2018 )
Current Director: HAYDEN DAVID ROBINSON ( DOB: Jun-1970 From: Jun-2023 )
Resigned Director: PETER JOHN CLIFTON ( From: Oct-2014 To: Dec-2016 )
Resigned Director: DAVID JOHN GOUGH ( DOB: Sep-1957 From: Mar-2014 To: Dec-2016 )
Resigned Director: JOAN ELIZABETH GOUGH ( DOB: Dec-1958 From: Mar-2014 To: Dec-2016 )
Resigned Director: VICTORIA LOUISE HICKS ( From: Dec-2016 To: Nov-2018 )
Resigned Director: PAUL ALFRED HODGSON ( From: Dec-2016 To: Nov-2018 )
Resigned Director: PAUL ALFRED HODGSON ( DOB: Apr-1971 From: Dec-2016 To: Nov-2018 )
Resigned Director: KAREN SPARK ( DOB: Jul-1961 From: Jan-2018 To: Nov-2018 )
Resigned Director: PAUL KEITH WRIGHT ( DOB: Jan-1957 From: Nov-2018 To: Jun-2023 )
Resigned Secretary: PAUL ALFRED HODGSON ( From: Nov-2017 To: Nov-2018 )
Resigned Secretary: DUNCAN ALISTAIR RANN ( From: Dec-2016 To: Nov-2017 )
Persons of Significant Control:
Ctl Three Limited, 40-42 Beverley Road, Hull, HU3 1YE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-02, Ceased: 2020-10-14)
Afh Group Limited, Afh House Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE, England: Ownership of shares – 75% or more (Notified: 2020-10-14)