Menna Overview
Here’s a quick overview of AFFINITAS SPAIN HOLDCO LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2022.
AFFINITAS SPAIN HOLDCO LIMITED
- Company statusactive
- Company No14140879
- Age4 years 6 months Incorporated 30 May 2022
- Officers3
Address
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
AFFINITAS SPAIN HOLDCO LIMITED is an active company incorporated on 30 May 2022 and based in Milton Keynes, Buckinghamshire, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 01 Oct 2026
Legacy
1 Month Ago on 01 Oct 2026
Legacy
1 Month Ago on 01 Oct 2026
Legacy
1 Month Ago on 01 Oct 2026
Legacy
2 Months Ago on 07 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 24 Jul 2026
Confirmation Statement With Updates
4 Months Ago on 17 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 15 Jul 2026
Change Person Director Company With Change Date
6 Months Ago on 22 May 2026
Replacement Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 30 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 24 Dec 2025
Legacy
1 Year Ago on 31 Oct 2025
Legacy
1 Year Ago on 31 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Oct 2025
Legacy
1 Year Ago on 30 Oct 2025
Legacy
1 Year Ago on 30 Oct 2025
Legacy
1 Year Ago on 30 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jun 2025
Resolution
1 Year Ago on 16 Jun 2025
Capital Allotment Shares
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Apr 2024
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRINGTON, Andrew | director | Dec 1992 | 26 Jan 2024 |
| KEMP, Jonathan | director | May 1989 | 26 Jan 2024 |
| MILLER, Lewis Paul | director | Dec 1981 | 04 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
HARRINGTON, Andrew, KEMP, Jonathan, MILLER, Lewis Paul, CLAPHAM, Jonathan Andrew, FENTON-WHITTET, Sam Hamilton Thackara, LUNDSTEN, Victor Eric Lars are mutual persons.
HARRINGTON, Andrew, KEMP, Jonathan, CLAPHAM, Jonathan Andrew, FENTON-WHITTET, Sam Hamilton Thackara, LUNDSTEN, Victor Eric Lars are mutual persons.
HARRINGTON, Andrew, KEMP, Jonathan, MILLER, Lewis Paul are mutual persons.
MILLER, Lewis Paul, CLAPHAM, Jonathan Andrew, FENTON-WHITTET, Sam Hamilton Thackara, LUNDSTEN, Victor Eric Lars are mutual persons.
CLAPHAM, Jonathan Andrew are mutual persons.
CLAPHAM, Jonathan Andrew are mutual persons.
CLAPHAM, Jonathan Andrew are mutual persons.
CLAPHAM, Jonathan Andrew are mutual persons.
CLAPHAM, Jonathan Andrew are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
LUNDSTEN, Victor Eric Lars are mutual persons.
MAPLE TOPCO JERSEY LIMITED
CLAPHAM, Jonathan Andrew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AFFINITAS SPAIN HOLDCO LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2022.