AFFINITY WATER HOLDINGS LIMITED - HATFIELD
Company Profile | Company Filings |
Overview
AFFINITY WATER HOLDINGS LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
AFFINITY WATER HOLDINGS LIMITED was incorporated 11 years ago on 07/01/2013 and has the registered number: 08350099. The accounts status is FULL and accounts are next due on 31/12/2024.
AFFINITY WATER HOLDINGS LIMITED was incorporated 11 years ago on 07/01/2013 and has the registered number: 08350099. The accounts status is FULL and accounts are next due on 31/12/2024.
AFFINITY WATER HOLDINGS LIMITED - HATFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TAMBLIN WAY
HATFIELD
HERTFORDSHIRE
AL10 9EZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN LAURENCE DAVID CARTER | Oct 1989 | British | Director | 2022-10-04 | CURRENT |
MR PATRICK MAKONI | Secretary | 2023-04-03 | CURRENT | ||
MR ADAM GEORGE WADDINGTON | Dec 1974 | British | Director | 2023-05-12 | CURRENT |
MS ROXANA TATARU | Jun 1989 | British | Director | 2021-07-01 | CURRENT |
MR MARTIN ROUGHEAD | Apr 1987 | British | Director | 2023-04-17 | CURRENT |
MR MICHAEL PETER FRANCIS OSBORNE | Oct 1980 | British | Director | 2021-11-24 | CURRENT |
MR KEITH HASLETT | May 1979 | Irish | Director | 2023-01-03 | CURRENT |
MR ANDREW COX | Apr 1967 | British | Director | 2023-11-15 | CURRENT |
MR STEPHEN KEITH JAMES NELSON | Jan 1963 | British | Director | 2015-03-31 UNTIL 2017-05-19 | RESIGNED |
JAROSLAVA KORPANCOVA | Aug 1974 | Czech | Director | 2017-05-19 UNTIL 2021-07-01 | RESIGNED |
MS MARIA GEORGINA DELLACHA | Jan 1975 | British | Director | 2014-07-25 UNTIL 2015-07-30 | RESIGNED |
MR SCOTT SPRINGETT | Jun 1968 | British | Director | 2018-07-25 UNTIL 2021-06-30 | RESIGNED |
MR NIGEL JOHN PATERSON | Oct 1957 | British | Director | 2014-07-25 UNTIL 2017-05-19 | RESIGNED |
MR TOBIAS CHARLES RICHARDSON | Apr 1974 | British | Director | 2017-05-19 UNTIL 2018-07-25 | RESIGNED |
MRS ANGELA LOUISE ROSHIER | Jan 1975 | British | Director | 2017-05-19 UNTIL 2023-02-15 | RESIGNED |
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2018-07-25 UNTIL 2022-03-31 | RESIGNED |
MR YACINE SAIDJI | Mar 1976 | Swiss | Director | 2013-01-07 UNTIL 2017-05-19 | RESIGNED |
MR TIM JOHN WILLIAM MONOD | Secretary | 2013-01-07 UNTIL 2019-11-06 | RESIGNED | ||
MS SUNITA KAUSHAL | Secretary | 2021-04-01 UNTIL 2023-04-03 | RESIGNED | ||
MR SIMON COCKS | Nov 1965 | British | Director | 2015-07-01 UNTIL 2018-05-01 | RESIGNED |
GARETH IRONS CRAIG | Aug 1957 | British | Director | 2017-05-19 UNTIL 2018-07-25 | RESIGNED |
MS PAULINE MARY WALSH | Jun 1967 | Irish | Director | 2018-05-01 UNTIL 2021-09-17 | RESIGNED |
MR MATHIEU OLIVIER LOUIS LIEF | Nov 1975 | French | Director | 2013-01-07 UNTIL 2013-04-22 | RESIGNED |
MR STUART NEIL LEDGER | Jan 1976 | British | Director | 2017-11-01 UNTIL 2022-12-16 | RESIGNED |
MS JAROSLAVA KORPANEC | Aug 1974 | Czech | Director | 2022-01-04 UNTIL 2022-08-01 | RESIGNED |
MR OLIVIER MARIE BRET | Sep 1962 | French | Director | 2013-12-31 UNTIL 2014-07-25 | RESIGNED |
MR TOM GOOSSENS | Dec 1981 | Dutch | Director | 2017-05-19 UNTIL 2021-04-01 | RESIGNED |
MR ALBERTO ANGELO DONZELLI | May 1975 | Italian | Director | 2013-01-07 UNTIL 2017-05-19 | RESIGNED |
MR ANDREW JAMES DENCH | Aug 1969 | British | Director | 2013-01-07 UNTIL 2013-12-31 | RESIGNED |
MRS MARISSA ANN DARDI | Dec 1980 | British | Director | 2021-11-24 UNTIL 2023-05-12 | RESIGNED |
MS MARIA GEORGINA DELLACHA | Jan 1975 | British | Director | 2016-09-13 UNTIL 2017-05-19 | RESIGNED |
MS NEETI MUKUNDRAI ANAND | Nov 1984 | British | Director | 2021-04-01 UNTIL 2021-11-24 | RESIGNED |
MR DUNCAN JOHN LUCAS BATES | Aug 1958 | British | Director | 2013-01-07 UNTIL 2017-07-31 | RESIGNED |
MR RICHARD ANTOINE BIENFAIT | Sep 1967 | British | Director | 2013-01-07 UNTIL 2014-12-31 | RESIGNED |
MR ANTONIO BOTIJA | Oct 1976 | Spanish | Director | 2014-01-23 UNTIL 2014-07-25 | RESIGNED |
MR KENTON EDWARD BRADBURY | Jan 1970 | British | Director | 2013-01-07 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Affinity Water Holdco Finance Limited | 2017-09-25 | Hatfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Affinity Water Capital Funds Limited | 2016-04-06 - 2017-09-25 | Hatfield Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |