Afg 2022 Limited

14473410

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

29 HEMING ROAD, WORCESTER, B98 0DN

Incorporated 09/11/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Dawn Elizabeth Greene

director · Since 09/11/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Tim Cummins

director · Since 05/04/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 64

Mr John Dolan

director · Since 05/04/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 53

Mr Danny Geoghegan

director · Since 05/04/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 69

Persons with Significant Control

Primeline Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

14, Eagle Park Drive, Warrington, WA2 8JA

Reg: 16336795 · Uk Companies House · Limited Company

Notified 05/04/2025

Former PSCs

Dawn Elizabeth Greene

Ceased 05/04/2025

Julie Ann George

Ceased 05/04/2025

Charges1 outstanding

Charge

outstanding

ALLIED IRISH BANKS P.L.C.

Created 31/10/2025Registered 03/11/2025

Charge

satisfied

SIMON JAMES POOLE · NINETTE POOLE

Created 16/11/2022Registered 17/11/2022Satisfied 04/02/2025