AFFINITY EFS GROUP (2) LIMITED

Active
UNIT 3B, THE GATTINETTS
HADLEIGH ROAD
EAST BERGHOLT
COLCHESTER
CO7 6QT

AFFINITY EFS GROUP (2) LIMITED are a relatively new Private Limited Company which has been trading for 2 years. They operate in the Activities of other holding companies n.e.c. sector, the SIC for which is 64209. Their registered office is situated in the HADLEIGH ROAD area of EAST BERGHOLT.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on a regular basis and their last set of accounts was made up until N/A.

AFFINITY EFS GROUP (2) LIMITED are next due to file for year 2024 by the 25/11/2023

Their status at Companies House is Active which means they are more than likely to be trading. Their unique company number is 13939974. Their legal form is a Private Limited Company

Details

Name AFFINITY EFS GROUP (2) LIMITED
Company Number 13939974
Company Type Private Limited Company
Company Status Active
SIC Code 64209 Activities of other holding companies n.e.c.
Company Origin United Kingdom
Incorporation Date 25/02/2022
Accounts Next Due Date 25/11/2023
Accounts Last Made Up Date N/A
Last Modified Date 10/05/2022
Address UNIT 3B, THE GATTINETTS
HADLEIGH ROAD
EAST BERGHOLT
COLCHESTER
CO7 6QT

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of AFFINITY EFS GROUP (2) LIMITED for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
1 MONTAGUE ROAD FELIXSTOWE MANAGEMENT LIMITED SUITE 4C GATTINETTS BUSINESS PARK, HADLEIGH ROAD, EAST BERGHOLT, , ENGLAND. CO7 6QT 18/09/2002

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
1 MONTAGUE ROAD FELIXSTOWE MANAGEMENT LIMITED SUITE 4C GATTINETTS BUSINESS PARK, HADLEIGH ROAD, EAST BERGHOLT, , ENGLAND. CO7 6QT 18/09/2002
11 BATOUM GARDENS MANAGEMENT COMPANY LIMITED EDWARD LODGE STRAIGHT ROAD, EAST BERGHOLT, COLCHESTER, , ENGLAND. CO7 6UX 06/02/1996
118 THE AVENUE WIVENHOE MANAGEMENT COMPANY LIMITED FLAT 3 THE AVENUE, WIVENHOE, COLCHESTER, , ENGLAND. CO7 9PP 11/08/2006
15 WAVERTREE ROAD RTM COMPANY LIMITED TINTON HOUSE LONG ROAD WEST, DEDHAM, COLCHESTER, , UNITED KINGDOM. CO7 6ES 04/03/2022
1STOP4ALL LIMITED 9 TOKELY ROAD, FRATING, COLCHESTER, , ENGLAND. CO7 7GA 30/07/2021
2 PART STUDIO LIMITED 1 BREWERY HOUSE, BROOK STREET WIVENHOE, COLCHESTER, ESSEX, . CO7 9DS 19/01/2005
2013 LIMITED HEATH LODGE COLCHESTER MAIN ROAD, ALRESFORD, COLCHESTER, , ENGLAND. CO7 8DB 17/05/1995
225 STUDIOS LTD THE SHIELING BROMLEY ROAD, ELMSTEAD, COLCHESTER, ESSEX, . CO7 7AE 11/06/2012
2DS & TGA HOLDINGS LIMITED 4 & 5 THE CEDARS, APEX 12 OLD IPSWICH ROAD, COLCHESTER, ESSEX, . CO7 7QR 02/11/2009

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 13939974 overview of filed records at companies house for AFFINITY EFS GROUP (2) LIMITED brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

AFFINITY EFS GROUP (2) 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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