Afi Holdings Limited

05720804

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

AFI-UPLIFT,, NORMANTON, WF6 2TA

Incorporated 24/02/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr David Anthony Mcnicholas

director · Since 12/09/2006

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 21 other boards

Mr Nicholas John Selley

director · Since 12/09/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr David Cyril Shipman

director · Since 12/09/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 27 other boards

Mr Paul Richard Roberts

director · Since 03/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 31 other boards

Mr Paul Richard Roberts

secretary · Since 27/08/2024

Also on 31 other boards

Persons with Significant Control

Afi Bidco Limited

75–100% shares

2nd Floor, West Wing, Thornes Moor Road, Wakefield, WF2 8PT

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 08/11/2024Registered 12/11/2024

Charge

outstanding

PGIM PRIVATE CAPITAL FUND (IRELAND) ICAV AS SECURITY AGENT

Created 08/11/2024Registered 11/11/2024

Charge

outstanding

PGIM PRIVATE CAPITAL FUND (IRELAND) ICAV

Created 10/10/2024Registered 17/10/2024

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 10/10/2024Registered 14/10/2024

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 24/12/2020Registered 30/12/2020Satisfied 11/10/2024

Charge

outstanding

PGIM PRIVATE CAPITAL FUND (IRELAND) ICAV

Created 13/08/2019Registered 16/08/2019

Charge

outstanding

PGIM PRIVATE CAPITAL FUND (IRELAND) ICAV

Created 13/08/2019Registered 16/08/2019

Charge

satisfied

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 13/08/2019Registered 14/08/2019Satisfied 11/10/2024

Charge

satisfied

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 27/10/2015Registered 28/10/2015Satisfied 11/10/2024

Charge

satisfied

GE CAPITAL BANK LIMITED AS SECURITY AGENT

Created 31/05/2013Registered 05/06/2013Satisfied 31/07/2019

charge

satisfied

LIQUIDITY LIMITED AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER

Created 05/07/2010Registered 08/07/2010Satisfied 09/07/2013

charge

satisfied

BARCLAYS BANK PLC

Created 12/09/2006Registered 29/09/2006Satisfied 05/08/2010