AFFINITY GROUP HOLDINGS LIMITED

AFFINITY GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 22 August 2017. The nature of the business includes Other information technology service activities and three other classifications. The company's registered office is on Rouen Road, Norwich. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. AFFINITY GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE
Address Line 2	ROUEN ROAD
Post Town	NORWICH
Country	UNITED KINGDOM
Postcode	NR1 1RE

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/03/2025
Last Made Up Date	25/02/2024

Return

Next Due Date	19/09/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

63110 - Data processing, hosting and related activities

63120 - Web portals

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

AFFINITY GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MRS ANNE LOUISE EDWARDS

(~55 year old British national)

C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE, UNITED KINGDOM

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 03/01/2019

MR MAX OWEN EDWARDS

(~59 year old British national)

C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/08/2017

Shareholders

(Persons of Significant Control)

Mr Max Owen Edwards

(~59 year old British national)

C/O Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, NR1 1RE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/08/2017

Connections

(Shared officers)

CREATIVE ARTS EAST

MR MAX OWEN EDWARDS

HEROES ADVERTISING & PUBLIC RELATIONS LIMITED

MAX OWEN EDWARDS

Source: Companies House

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)