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Afc Europe (Holdings) Limited
05978660
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
HALE HOUSE GHYLL INDUSTRIAL, EAST SUSSEX, TN21 8AW
Incorporated 26/10/2006
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 03/06/2026
Due 17/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Keith Roberts Kentish
director · Since 01/04/2015
GROUP COMMERCIAL DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
Mr Christopher James Brown
director · Since 29/06/2022
DIRECTOR
AMERICAN · UNITED STATES
Also on 6 other boards
Mr Stephen John Sanders
director · Since 01/08/2023
ACCOUNTANT
ENGLISH · UNITED KINGDOM
Also on 3 other boards
Former
Mr Christopher Andrew Billinge
director · Resigned 30/09/2026
Persons with Significant Control
Mr Jeffrey Mark Drazan
75–100% shares
75–100% votes
Appoint directors
American · United States
Notified 29/06/2022
Former PSCs
Foresight Vct Plc
Ceased 22/06/2017
Foresight Enterprise Vct Plc
Ceased 29/06/2022
Charges1 outstanding
A registered charge
outstanding
HSBC UK BANK PLC
Created 15/10/2026Registered 16/10/2026
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