AFC EUROPE (HOLDINGS) LIMITED
- Company statusactive
- Company No05978660
- Age18 years 9 months Incorporated 26 October 2006
- Officers7
Address
Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW
AFC EUROPE (HOLDINGS) LIMITED is an active company incorporated on 26 October 2006 and based in East Sussex. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 17 Jul 2025
Certificate Change Of Name Company
0 Months Ago on 07 Jul 2025
Accounts With Accounts Type Group
9 Months Ago on 09 Oct 2024
Change Person Director Company With Change Date
11 Months Ago on 14 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2023
Accounts With Accounts Type Group
1 Year Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 13 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2023
Accounts With Accounts Type Group
2 Years Ago on 06 Jan 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 25 Jul 2022
Resolution
3 Years Ago on 20 Jul 2022
Memorandum Articles
3 Years Ago on 06 Jul 2022
Resolution
3 Years Ago on 06 Jul 2022
Capital Name Of Class Of Shares
3 Years Ago on 05 Jul 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 04 Jul 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2022
Cessation Of A Person With Significant Control
3 Years Ago on 30 Jun 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BILLINGE, Christopher Andrew | director | Jul 1972 | 01 Oct 2020 |
| BROWN, Christopher James | director | Jul 1984 | 29 Jun 2022 |
| BURGOYNE, Morgan | director | Nov 1963 | 07 Mar 2007 |
| GODIN, Kevin | director | Oct 1976 | 29 Jun 2022 |
| KENTISH, Keith Roberts | director | Mar 1975 | 01 Apr 2015 |
| MCCARTHY, Kevin | director | Feb 1962 | 29 Jun 2022 |
| SANDERS, Stephen John | director | Jan 1972 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeffrey Mark Drazan | Sep 1958 | 29 Jun 2022 |
| Foresight Enterprise Vct Plc | 06 Apr 2016 | |
| Foresight Vct Plc | 06 Apr 2016 |
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