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Affinitas Spain Holdco Limited

Affinitas Spain Holdco Limited is an active company incorporated on 30 May 2022 with the registered office located in Milton Keynes, Buckinghamshire. Affinitas Spain Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14140879
Private limited company
Age
3 years
Incorporated 30 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 30 May31 Aug 2023 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2024
Was due on 31 August 2025 (2 months ago)
Address
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
United Kingdom
Address changed on 30 Apr 2024 (1 year 6 months ago)
Previous address was , 1 Bedford Row, London, WC1R 4BU, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1992
Director • Swedish • Lives in England • Born in Dec 1988
Director • Group Chief Financial Officer • British • Lives in UK • Born in Dec 1981
Director • British • Lives in UK • Born in May 1989
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Affinitas Bidco Limited
Victor Eric Lars Lundsten, Andrew Harrington, and 2 more are mutual people.
Active
Affinitas Midco Limited
Victor Eric Lars Lundsten, Andrew Harrington, and 1 more are mutual people.
Active
Affinitas Topco Limited
Lewis Miller and Victor Eric Lars Lundsten are mutual people.
Active
Affinitas Spain Holdco 2 Limited
Andrew Harrington and Jonathan Kemp are mutual people.
Active
VLNA Limited
Victor Eric Lars Lundsten is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£8.88M
Total Liabilities
-£219.91K
Net Assets
£8.66M
Debt Ratio (%)
2%
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Victor Eric Lars Lundsten Resigned
4 Months Ago on 9 Jun 2025
Mr Lewis Miller Appointed
5 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Mr Victor Eric Lars Lundsten Details Changed
1 Year 5 Months Ago on 30 May 2024
Registered Address Changed
1 Year 6 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Andrew Harrington Appointed
1 Year 9 Months Ago on 26 Jan 2024
Simon Philip Haywood Resigned
1 Year 9 Months Ago on 26 Jan 2024
Jonathan Kemp Appointed
1 Year 9 Months Ago on 26 Jan 2024
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Documents
Confirmation statement made on 29 May 2025 with updates
Submitted on 17 Jun 2025
Resolutions
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Lewis Miller as a director on 4 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Victor Eric Lars Lundsten as a director on 9 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 29 May 2024 with no updates
Submitted on 12 Jun 2024
Director's details changed for Mr Victor Eric Lars Lundsten on 30 May 2024
Submitted on 12 Jun 2024
Registered office address changed from , 1 Bedford Row, London, WC1R 4BU, United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 30 April 2024
Submitted on 30 Apr 2024
Micro company accounts made up to 31 August 2023
Submitted on 28 Feb 2024
Appointment of Jonathan Kemp as a director on 26 January 2024
Submitted on 31 Jan 2024
Repayment History
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