Menna Overview
Here’s a quick overview of AFFINIA GROUP HOLDINGS LIMITED 👀 — a Colchester based business that started in 2019.
AFFINIA GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12360697
- Age6 years 7 months Incorporated 12 December 2019
- Officers3
Address
Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, CO1 1TG, England
AFFINIA GROUP HOLDINGS LIMITED is an active company incorporated on 12 December 2019 and based in Colchester, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
2 Months Ago on 05 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 01 May 2026
Notification Of A Person With Significant Control Statement
5 Months Ago on 03 Feb 2026
Cessation Of A Person With Significant Control
5 Months Ago on 03 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 07 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 06 Jan 2026
Withdrawal Of A Person With Significant Control Statement
6 Months Ago on 06 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 06 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 02 Jan 2026
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 03 Jun 2025
Change Of Name Notice
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 23 May 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 09 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 09 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 24 Apr 2024
Resolution
2 Years Ago on 13 Mar 2024
Memorandum Articles
2 Years Ago on 13 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Feb 2024
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDEN, Robert John | director | Nov 1971 | 25 Jul 2023 |
| MIDDLETON, Mark | director | Jul 1976 | 09 Dec 2020 |
| SHELDRICK, Stuart Francis | director | Jul 1979 | 11 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blue Bidco (Guernsey) Limited | 11 May 2023 | |
| Blue Bidco (Guernsey) Limited | 11 May 2023 | |
| Blue Bidco (Guernsey) Limited | 11 May 2023 | |
| Mr Mark Middleton | Jul 1976 | 29 Jan 2021 |
| Mr Christopher David Annis | Jun 1977 | 29 Jan 2021 |
| Mr Paul Mustoe | Aug 1975 | 12 Dec 2019 |
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Here’s a quick overview of AFFINIA GROUP HOLDINGS LIMITED 👀 — a Colchester based business that started in 2019.