Menna Overview
Here’s a quick overview of AFFINITY RAIL HOLDINGS LIMITED 👀 — a Liverpool based business that started in 2015.
AFFINITY RAIL HOLDINGS LIMITED
- Company statusactive
- Company No09832087
- Age11 years 1 month Incorporated 20 October 2015
- Officers5
Address
14 Hurricane Drive, Speke, Liverpool, L24 8RL, United Kingdom
AFFINITY RAIL HOLDINGS LIMITED is an active company incorporated on 20 October 2015 and based in Liverpool, 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 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Resolution
0 Months Ago on 10 Nov 2026
Resolution
0 Months Ago on 10 Nov 2026
Capital Return Purchase Own Shares
0 Months Ago on 10 Nov 2026
Capital Return Purchase Own Shares
0 Months Ago on 05 Nov 2026
Resolution
0 Months Ago on 03 Nov 2026
Memorandum Articles
0 Months Ago on 03 Nov 2026
Resolution
0 Months Ago on 03 Nov 2026
Confirmation Statement With Updates
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 17 Aug 2026
Termination Director Company With Name Termination Date
6 Months Ago on 29 May 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 25 May 2026
Memorandum Articles
6 Months Ago on 18 May 2026
Resolution
7 Months Ago on 29 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 14 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 13 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 13 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 13 Apr 2026
Memorandum Articles
8 Months Ago on 28 Mar 2026
Resolution
8 Months Ago on 28 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 25 Mar 2026
Accounts With Accounts Type Small
1 Year Ago on 12 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 20 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 03 Oct 2025
Accounts With Accounts Type Small
2 Years Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Oct 2024
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.
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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.
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OAKSHETT, Charles Henry Bowdler are mutual persons.
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Here’s a quick overview of AFFINITY RAIL HOLDINGS LIMITED 👀 — a Liverpool based business that started in 2015.