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Afos Holdings Limited

11099183

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 3, WILTSHIRE HOUSE, HULL, HU4 6PA
Incorporated 06/12/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mrs Sarah Jayne Margaret Clark

director · Since 20/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mrs Lisa Jane Featherstone

director · Since 20/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mrs Deborah Mcnally

director · Since 20/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Mark Richard White

director · Since 20/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Persons with Significant Control

Mrs Lisa Jane Featherstone

Significant control

British · United Kingdom · Age 55

Unit 3, Wiltshire House, Wiltshire Road, Hull, HU4 6PA

Notified 21/12/2022

Mrs Sarah Jayne Margaret Clark

Significant control

British · United Kingdom · Age 53

Unit 3, Wiltshire House, Wiltshire Road, Hull, HU4 6PA

Notified 21/12/2022

Mr Mark Richard White

Significant control

British · United Kingdom · Age 48

Unit 3, Wiltshire House, Wiltshire Road, Hull, HU4 6PA

Notified 21/12/2022

Mrs Deborah Mcnally

Significant control

British · United Kingdom · Age 53

Unit 3, Wiltshire House, Wiltshire Road, Hull, HU4 6PA

Notified 21/12/2022

Former PSCs

Mr Michael Robert Sutton

Ceased 21/12/2022

Charges2 outstanding

Charge
outstanding

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 11/01/2018Registered 11/01/2018
Charge
outstanding

NPIF TVC DEBT LP ACTING BY TVC LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF TVC DEBT LP

Created 21/12/2017Registered 05/01/2018