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AFH Holdco Limited

AFH Holdco Limited is an active company incorporated on 13 September 2021 with the registered office located in Worksop, Nottinghamshire. AFH Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13616564
Private limited company
Age
3 years
Incorporated 13 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Turbine Innovation Centre Coach Close
Shireoaks
Worksop
S81 8AP
England
Address changed on 1 May 2025 (4 months ago)
Previous address was Seafield Lane Beoley Redditch B98 9DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Feb 1975 • Ceo And Managing Director
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakland International Limited
Sallie Amanda Attwell, , and 1 more are mutual people.
Active
Attwell Family Investment Company Limited
Jeremy Alexander Hoare, Dean Peter Attwell, and 2 more are mutual people.
Active
Acorn TP Holdco Limited
Jeremy Alexander Hoare, Dean Peter Attwell, and 2 more are mutual people.
Active
Oakland Distribution Limited
Jeremy Alexander Hoare, Sallie Amanda Attwell, and 1 more are mutual people.
Active
Oakland Environmental Limited
Sallie Amanda Attwell, Shaun Foley, and 1 more are mutual people.
Active
Oakland International Group Ltd
Jeremy Alexander Hoare, Sallie Amanda Attwell, and 1 more are mutual people.
Active
Oakra Fulfilment Services Limited
Jeremy Alexander Hoare, Dean Peter Attwell, and 1 more are mutual people.
Active
UK Ukraine Trade Hub Ltd
Jeremy Alexander Hoare, Dean Peter Attwell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£13K
Increased by £13K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£12.11M
Increased by £23K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£12.11M
Increased by £23K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
16 Days Ago on 26 Aug 2025
Charge Satisfied
4 Months Ago on 12 May 2025
Accounting Period Extended
4 Months Ago on 7 May 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Sallie Amanda Attwell Resigned
5 Months Ago on 7 Apr 2025
Dean Peter Attwell Resigned
5 Months Ago on 7 Apr 2025
Shaun Foley Resigned
5 Months Ago on 7 Apr 2025
Jeremy Alexander Hoare Resigned
5 Months Ago on 7 Apr 2025
Mr Marco Alberti Appointed
5 Months Ago on 7 Apr 2025
Mr Ernesto Tammaro Appointed
5 Months Ago on 7 Apr 2025
Get Credit Report
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Documents
Full accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Satisfaction of charge 136165640001 in full
Submitted on 12 May 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 7 May 2025
Registered office address changed from Seafield Lane Beoley Redditch B98 9DB United Kingdom to Turbine Innovation Centre Coach Close Shireoaks Worksop S81 8AP on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Sallie Amanda Attwell as a director on 7 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Marco Alberti as a director on 7 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Dean Peter Attwell as a director on 7 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Jeremy Alexander Hoare as a director on 7 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Shaun Foley as a director on 7 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Ernesto Tammaro as a director on 7 April 2025
Submitted on 15 Apr 2025
Repayment History
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