Menna Overview
Here’s a quick overview of AFFINITY RAIL HOLDINGS LIMITED 👀 — a London based business that started in 2015.
AFFINITY RAIL HOLDINGS LIMITED
- Company statusactive
- Company No09832087
- Age10 years 9 months Incorporated 20 October 2015
- Officers5
Address
5 Albany Courtyard, London, W1J 0HF, United Kingdom
AFFINITY RAIL HOLDINGS LIMITED is an active company incorporated on 20 October 2015 and based in London, United Kingdom. The company was registered 11 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 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
8 Months Ago on 12 Nov 2025
Confirmation Statement With Updates
9 Months Ago on 20 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Jun 2023
Memorandum Articles
3 Years Ago on 22 Mar 2023
Resolution
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 16 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 17 Aug 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 19 Oct 2020
Resolution
6 Years Ago on 06 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Dec 2019
Resolution
6 Years Ago on 02 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 27 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 15 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 15 Nov 2019
Confirmation Statement
6 Years Ago on 01 Nov 2019
Capital Name Of Class Of Shares
7 Years Ago on 24 Jul 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | corporate secretary | 03 Apr 2017 | |
| LUMLEY, Barry Richard | director | Dec 1972 | 28 Apr 2018 |
| MARCH, John David | director | Mar 1970 | 28 Apr 2018 |
| OAKSHETT, Charles Henry Bowdler | director | Apr 1979 | 11 Apr 2019 |
| SHIPLEY, Gerard Mark | director | Feb 1973 | 28 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agathos One (Gp) Limited | 30 Jun 2016 |
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MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED, OAKSHETT, Charles Henry Bowdler are mutual persons.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
LUMLEY, Barry Richard, MARCH, John David, OAKSHETT, Charles Henry Bowdler, SHIPLEY, Gerard Mark, DARCH, Steven Colin, DEVAMBEZ, Bertrand, FARRANT, Albert, HOUCHIN, Roland Kenneth, MCCROW, Samuel Edward, WILLIAMSON, Peter John are mutual persons.
LUMLEY, Barry Richard, MARCH, John David, SHIPLEY, Gerard Mark are mutual persons.
MARCH, John David are mutual persons.
MARCH, John David are mutual persons.
MARCH, John David, OAKSHETT, Charles Henry Bowdler, SHIPLEY, Gerard Mark, DE LASZLO, William Patrick, FARRANT, Albert, WRIGLEY, Henry are mutual persons.
MARCH, John David are mutual persons.
MARCH, John David are mutual persons.
MARCH, John David, SHIPLEY, Gerard Mark are mutual persons.
MARCH, John David are mutual persons.
MARCH, John David, SHIPLEY, Gerard Mark are mutual persons.
MARCH, John David are mutual persons.
MARCH, John David are mutual persons.
MARCH, John David are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler, FARRANT, Albert, WILLIAMSON, Peter John are mutual persons.
OAKSHETT, Charles Henry Bowdler, FARRANT, Albert, WILLIAMSON, Peter John are mutual persons.
OAKSHETT, Charles Henry Bowdler, DE LASZLO, William Patrick, FARRANT, Albert, WILLIAMSON, Peter John, WRIGLEY, Henry are mutual persons.
OAKSHETT, Charles Henry Bowdler, DE LASZLO, William Patrick, WRIGLEY, Henry are mutual persons.
OAKSHETT, Charles Henry Bowdler, DE LASZLO, William Patrick, FARRANT, Albert, WRIGLEY, Henry are mutual persons.
OAKSHETT, Charles Henry Bowdler, DE LASZLO, William Patrick, FARRANT, Albert, WRIGLEY, Henry are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
SHIPLEY, Gerard Mark are mutual persons.
DE LASZLO, William Patrick are mutual persons.
DE LASZLO, William Patrick are mutual persons.
DE LASZLO, William Patrick are mutual persons.
DE LASZLO, William Patrick, FARRANT, Albert, WRIGLEY, Henry are mutual persons.
DE LASZLO, William Patrick are mutual persons.
HOUCHIN, Roland Kenneth are mutual persons.
WILLIAMSON, Peter John are mutual persons.
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Here’s a quick overview of AFFINITY RAIL HOLDINGS LIMITED 👀 — a London based business that started in 2015.