Nala Afflelou Bidco Limited

14819198

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

8-10 GROSVENOR GARDENS, LONDON, SW1W 0DH

Incorporated 21/04/2023

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Aztec Financial Services (Uk) Limited

secretary · Since 21/04/2023

Also on 209 other boards

Mr Mandeep Singh Panesar

director · Since 21/04/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 18 other boards

Mr Graham Robert Tester

director · Since 21/04/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 12 other boards

Mr Paul James Totman

director · Since 18/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

Nala Afflelou Topco Limited

75–100% shares

75–100% votes

C/O Aztec Financial Services (Uk) Ltd, Forum 4, Solent Business Park, Whiteley, Fareham, PO15 7AD

Reg: 14818934 · United Kingdom · Private Company Limited By Shares

Notified 21/04/2023