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AFFINITY (HOLDINGS) LIMITED

AFFINITY (HOLDINGS) LIMITED is an active private limited company, incorporated on 3 September 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Fourth Way, Wembley. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. AFFINITY (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09201118
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 112 HALLMARK TRADING CENTRE
Address Line 2FOURTH WAY
Post TownWEMBLEY
CountyMIDDLESEX
PostcodeHA9 0LB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/09/2024
Last Made Up Date03/09/2023

Return

Next Due Date01/10/2016
Last Made Up Date03/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
AFFINITY (HOLDINGS) LIMITED

Directors

(The company's officers)
MR DHARMESHKUMAR AMIN
(~57 year old British national)
12 HALLMARK TRADING CENTRE FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/09/2014
MR MUKUND AMIN
(~69 year old British national)
12 HALLMARK TRADING CENTRE FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 06/12/2021
MR PETER JAMES EVANS
(~64 year old British national)
14 HADDON ROAD, MAIDENHEAD, BERKSHIRE, SL6 4RB, UNITED KINGDOM
  • Current Director
  • Gives occupation as TAX CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 06/12/2021

Shareholders

(Persons of Significant Control)
Mr Dharmeshkumar Amin
(~57 year old British national)
12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mukund Amin
(~69 year old British national)
12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/09/2017

Connections

(Shared officers)
  • MR DHARMESHKUMAR AMIN
  • MR DHARMESHKUMAR AMIN
ACCOUNTS UNLOCKED LIMITED
  • MR PETER JAMES EVANS
AFFINITY ACCOUNTANTS LIMITED
  • MR DHARMESHKUMAR AMIN
  • MR DHARMESHKUMAR AMIN
  • MR DHARMESHKUMAR AMIN
  • MR DHARMESHKUMAR AMIN
AFFINITY ASSOCIATES (SPV) LIMITED
  • MR DHARMESHKUMAR AMIN
AFFINITY ASSOCIATES GROUP LIMITED
  • MR DHARMESHKUMAR AMIN
  • MR DHARMESHKUMAR AMIN
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)

AFFINITY (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, HA9 0LB.

Map of AFFINITY (HOLDINGS) LIMITED at local scale
Map of AFFINITY (HOLDINGS) LIMITED at local scale
Map of AFFINITY (HOLDINGS) LIMITED at district scale
Map of AFFINITY (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA9 0LB

Other companies with registered offices in HA9 0LB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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