Affinity Fragrances Limited

09840244

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

UNIT 1B RIDGEWAY DISTRIBUTION CENTRE, IVER, SL0 9JQ

Incorporated 26/10/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46450

Wholesale of perfume and cosmetics

Officers

Mr Vishal Jagdish Karia

director · Since 26/10/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Mrs Mala Jagdish Karia

director · Since 08/11/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr Niraj Patel

director · Since 01/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Persons with Significant Control

Mr Vishal Jagdish Karia

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 37

1, Astons Road, Northwood, HA6 2LE

Notified 06/04/2016

Former PSCs

Mr Jagdish Prabhudas Karia

Ceased 11/05/2021

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 05/04/2024Registered 08/04/2024

Charge

outstanding

HSBC UK BANK PLC

Created 30/11/2023Registered 08/12/2023

Charge

satisfied

HSBC BANK PLC

Created 10/05/2016Registered 11/05/2016Satisfied 14/04/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 23/03/2016Registered 24/03/2016

Charge

outstanding

HSBC BANK PLC

Created 07/03/2016Registered 09/03/2016

Charge

outstanding

HSBC BANK PLC

Created 13/01/2016Registered 14/01/2016