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Affinity Water Acquisitions (Holdco) Limited

Affinity Water Acquisitions (Holdco) Limited is a dissolved company incorporated on 12 June 2012 with the registered office located in Hatfield, Hertfordshire. Affinity Water Acquisitions (Holdco) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 7 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08101957
Private limited company
Age
13 years
Incorporated 12 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Hub
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
Same address for the past 13 years
Telephone
03453572407
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in UK • Born in Sep 1973
Director • Chartered Accountant • Italian • Lives in England • Born in Apr 1969
Affinity Water Acquisitions (Investments) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Affinity Water East Limited
Mr Michael Patrick Calabrese is a mutual person.
Active
Affinity Water Southeast Limited
Mr Michael Patrick Calabrese is a mutual person.
Active
Three Valleys Water Limited
Mr Michael Patrick Calabrese is a mutual person.
Active
Tendring Hundred Water Services Limited
Mr Michael Patrick Calabrese is a mutual person.
Active
Folkestone And Dover Water Services Limited
Mr Michael Patrick Calabrese is a mutual person.
Active
White Cliffs Water Limited
Mr Michael Patrick Calabrese is a mutual person.
Active
Affinity Water Pension Trustees Limited
Mr Michael Patrick Calabrese is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£375.93M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£375.93M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 25 Oct 2022
Application To Strike Off
2 Years 10 Months Ago on 17 Oct 2022
Ms Sunita Kaushal Appointed
2 Years 11 Months Ago on 10 Oct 2022
Mr Michael Patrick Calabrese Appointed
2 Years 11 Months Ago on 10 Oct 2022
Roxana Tataru Resigned
2 Years 11 Months Ago on 10 Oct 2022
Sunita Kaushal Resigned
2 Years 11 Months Ago on 10 Oct 2022
Angela Louise Roshier Resigned
2 Years 11 Months Ago on 10 Oct 2022
Mr Patrick Makoni Appointed
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Oct 2022
Application to strike the company off the register
Submitted on 17 Oct 2022
Appointment of Mr Patrick Makoni as a secretary on 10 October 2022
Submitted on 10 Oct 2022
Termination of appointment of Angela Louise Roshier as a director on 10 October 2022
Submitted on 10 Oct 2022
Termination of appointment of Sunita Kaushal as a secretary on 10 October 2022
Submitted on 10 Oct 2022
Termination of appointment of Roxana Tataru as a director on 10 October 2022
Submitted on 10 Oct 2022
Appointment of Mr Michael Patrick Calabrese as a director on 10 October 2022
Submitted on 10 Oct 2022
Appointment of Ms Sunita Kaushal as a director on 10 October 2022
Submitted on 10 Oct 2022
Confirmation statement made on 10 June 2022 with no updates
Submitted on 13 Jun 2022
Repayment History
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