Menna Overview
Here’s a quick overview of AFFINITY WATER HOLDCO FINANCE LIMITED 👀 — a Hatfield, Hertfordshire based business that started in 2017.
AFFINITY WATER HOLDCO FINANCE LIMITED
- Company statusactive
- Company No10954556
- Age9 years 2 months Incorporated 8 September 2017
- Officers5
Address
Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
AFFINITY WATER HOLDCO FINANCE LIMITED is an active company incorporated on 8 September 2017 and based in Hatfield, Hertfordshire, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 08 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 07 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 16 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 16 Sep 2026
Confirmation Statement With Updates
2 Months Ago on 14 Sep 2026
Accounts With Accounts Type Group
4 Months Ago on 21 Jul 2026
Appoint Person Director Company With Name Date
8 Months Ago on 20 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 20 Mar 2026
Legacy
8 Months Ago on 19 Mar 2026
Capital Allotment Shares
9 Months Ago on 17 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 22 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 31 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
3 Years Ago on 16 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Feb 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PUGSLEY, Simon Anthony Follett | secretary | 01 Apr 2025 | |
| CARTER, Jonathan Laurence David | director | Oct 1989 | 04 Oct 2022 |
| OSBORNE, Michael Peter Francis | director | Oct 1980 | 24 Nov 2021 |
| TATARU, Roxana | director | Jun 1989 | 01 Jul 2021 |
| WADDINGTON, Adam George | director | Dec 1974 | 12 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Affinity Water Capital Funds Limited | 08 Sept 2017 |
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CARTER, Jonathan Laurence David are mutual persons.
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CARTER, Jonathan Laurence David, OSBORNE, Michael Peter Francis are mutual persons.
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OSBORNE, Michael Peter Francis are mutual persons.
OSBORNE, Michael Peter Francis are mutual persons.
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DARDI, Marissa Ann are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of AFFINITY WATER HOLDCO FINANCE LIMITED 👀 — a Hatfield, Hertfordshire based business that started in 2017.