AFFINITAS HOLDINGS LIMITED
AFFINITAS HOLDINGS LIMITED is an active private limited company, incorporated on 24 May 2023. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Southend Road, Woodford Green. The company's next accounts are due on 24 February 2025, and fall under the accounts category: No Accounts Filed. AFFINITAS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14891525 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/05/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19-20 BOURNE COURT |
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Address Line 2 | SOUTHEND ROAD |
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Post Town | WOODFORD GREEN |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | IG8 8HD |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 24/02/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 06/06/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 21/06/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
96030 - Funeral and related activities
Company Name History
From incorporation onwards:
AFFINITAS HOLDINGS LIMITED
Directors
(The company's officers)
MR ARIEL ELROY
(~23 year old British national)
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/05/2023
MR SAUL SEGALOV
(~22 year old British national)
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/05/2023
Shareholders
(Persons of Significant Control)
Mr Ariel Elroy
(~23 year old British national)
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/05/2023
Mr Saul Segalov
(~22 year old British national)
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/05/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AFFINITAS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, IG8 8HD.
Map of AFFINITAS HOLDINGS LIMITED at local scale
Map of AFFINITAS HOLDINGS LIMITED at district scale
More Companies in IG8 8HD
Other companies with registered offices in IG8 8HD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)