AFI HOLDINGS LIMITED

Active
SECOND FLOOR WEST WING
DIAMOND HOUSE DIAMOND BUSINESS
PARK THORNES MOOR ROAD WAKEFIELD
YORKSHIRE
WF2 8PT

AFI HOLDINGS LIMITED are a long established Private Limited Company who have traded for 18 years. They operate in the Activities of head offices sector, the SIC for which is 70100. Their registered office is situated in the DIAMOND HOUSE DIAMOND BUSINESS area of PARK THORNES MOOR ROAD WAKEFIELD.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on an annual basis and their last set of accounts was made up until 31/12/2020.

AFI HOLDINGS LIMITED are next due to file for year 2024 by the 30/09/2022

Their status at Companies House is Active which means they are more than likely to be trading. Their unique company number is 05720804. Their legal form is that of a Private Limited Company

Details

Name AFI HOLDINGS LIMITED
Company Number 05720804
Company Type Private Limited Company
Company Status Active
SIC Code 70100 Activities of head offices
Company Origin United Kingdom
Incorporation Date 24/02/2006
Accounts Next Due Date 30/09/2022
Accounts Last Made Up Date 31/12/2020
Last Modified Date 10/05/2022
Address SECOND FLOOR WEST WING
DIAMOND HOUSE DIAMOND BUSINESS
PARK THORNES MOOR ROAD WAKEFIELD
YORKSHIRE
WF2 8PT

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of AFI HOLDINGS LIMITED for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
1ST ACCESS RENTALS LIMITED 2ND FLOOR WEST WING DIAMOND HOUSE DIAMOND BUSINESS PARK, THORNESS MOOR ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM. WF2 8PT 12/07/2017

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
1379 LTD 145 WRENTHORPE ROAD, , WAKEFIELD, WEST YORKSHIRE, . WF2 0JN 17/11/2020
13A LIMITED THE SYCAMORES HILL TOP ROAD, NEWMILLERDAM, WAKEFIELD, WEST YORKSHIRE, . WF2 6PY 29/01/2013
1512 DESIGN LIMITED SUITE G11, MONCKTON ROAD, WAKEFIELD, , ENGLAND. WF2 7AS 30/03/2012
164 SJM LTD 11 CARLTON CROFT, , WAKEFIELD, , ENGLAND. WF2 6DA 09/07/2021
1ST ACCESS RENTALS LIMITED 2ND FLOOR WEST WING DIAMOND HOUSE DIAMOND BUSINESS PARK, THORNESS MOOR ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM. WF2 8PT 12/07/2017
2 SISTER FOOD PROCESSORS LIMITED TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, . WF2 8EE 20/11/1997
2 SISTER FOOD SERVICES LIMITED TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, . WF2 8EE 28/11/1997
2 SISTERS (WOLVERHAMPTON) LIMITED TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, . WF2 8EE 10/04/2002
2 SISTERS FISH LIMITED TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, . WF2 8EE 30/03/2010

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 05720804 overview of filed records at companies house for AFI HOLDINGS LIMITED brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

AFI HOLDINGS LIMITED Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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