Menna Overview
Here’s a quick overview of AFFINITAS SPAIN HOLDCO 2 LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2023.
AFFINITAS SPAIN HOLDCO 2 LIMITED
- Company statusactive
- Company No14996222
- Age3 years 4 months Incorporated 11 July 2023
- Officers3
Address
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
AFFINITAS SPAIN HOLDCO 2 LIMITED is an active company incorporated on 11 July 2023 and based in Milton Keynes, Buckinghamshire, United Kingdom. The company was registered 3 years ago.
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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 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 06 Oct 2026
Confirmation Statement With No Updates
4 Months Ago on 22 Jul 2026
Replacement Filing Of Director Appointment With Name
4 Months Ago on 22 Jul 2026
Change Person Director Company With Change Date
6 Months Ago on 22 May 2026
Change Person Director Company With Change Date
6 Months Ago on 21 May 2026
Accounts With Accounts Type Dormant
1 Year Ago on 11 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 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 Updates
2 Years Ago on 11 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Change Account Reference Date Company Current Shortened
3 Years Ago on 26 Jul 2023
Incorporation Company
3 Years Ago on 11 Jul 2023
People
Officers3
Significant control (PSC)1
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 |
|---|---|---|
| Affinitas Bidco Limited | 11 Jul 2023 |
Related Companies
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HARRINGTON, Andrew, KEMP, Jonathan, MILLER, Lewis Paul are mutual persons.
HARRINGTON, Andrew, KEMP, Jonathan are mutual persons.
HARRINGTON, Andrew, KEMP, Jonathan, MILLER, Lewis Paul are mutual persons.
MILLER, Lewis Paul are mutual persons.
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Here’s a quick overview of AFFINITAS SPAIN HOLDCO 2 LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2023.