Afc Europe (Holdings) Limited

05978660

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HALE HOUSE GHYLL INDUSTRIAL, EAST SUSSEX, TN21 8AW

Incorporated 26/10/2006

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Morgan Burgoyne

director · Since 07/03/2007

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Keith Roberts Kentish

director · Since 01/04/2015

GROUP COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Christopher Andrew Billinge

director · Since 01/10/2020

GROUP BUSINESS DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Christopher James Brown

director · Since 29/06/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 42

Also on 6 other boards

Mr Kevin Mccarthy

director · Since 29/06/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 5 other boards

Mr Kevin Godin

director · Since 29/06/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 5 other boards

Mr Stephen John Sanders

director · Since 01/08/2023

ACCOUNTANT

ENGLISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Persons with Significant Control

Mr Jeffrey Mark Drazan

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 68

Unit 2, Wharfdale Road, Birmingham, B11 2DF

Notified 29/06/2022

Former PSCs

Foresight Vct Plc

Ceased 22/06/2017

Foresight Enterprise Vct Plc

Ceased 29/06/2022

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2011Registered 05/11/2011Satisfied 29/06/2022

charge

satisfied

FORESIGHT 2 VCT PLC AS SECURITY TRUSTEE ON BEHALF OF FORESIGHT 3 VCT PLC AND FORESIGHT 4 VCTPLC

Created 07/03/2007Registered 16/03/2007Satisfied 26/05/2022