AFFINITAS SPAIN HOLDCO 2 LIMITED
Activities of other holding companies n.e.c.
AFFINITAS SPAIN HOLDCO 2 LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
Full company profile for AFFINITAS SPAIN HOLDCO 2 LIMITED (14996222), an active company based in Milton Keynes, United Kingdom. Incorporated 11 Jul 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Cash in Bank
£1.00
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2023 24 Aug Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Harrington, Andrew | Director | British | United Kingdom | 26 Jan 2024 | Active |
| Jonathan Kemp | Director | British | United Kingdom | 26 Jan 2024 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Affinitas Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 May 2026 | Officers | Change to director Andrew Harrington on 1 Sept 2024 | |
| 21 May 2026 | Officers | Change to director Mr Lewis Miller on 4 Jun 2025 | |
| 11 Sept 2025 | Accounts | Annual accounts made up to 24 Aug 2024 | |
| 14 Jul 2025 | Confirmation Statement | Confirmation statement made on 10 Jul 2025 with no updates | |
| 10 Jun 2025 | Officers | Appointment of Mr Lewis Miller as director on 4 Jun 2025 |
Change to director Andrew Harrington on 1 Sept 2024
Change to director Mr Lewis Miller on 4 Jun 2025
Annual accounts made up to 24 Aug 2024
Confirmation statement made on 10 Jul 2025 with no updates
Appointment of Mr Lewis Miller as director on 4 Jun 2025
Recent Activity
Latest Activity
Change to director Andrew Harrington on 1 Sept 2024
1 weeks ago on 22 May 2026
Change to director Mr Lewis Miller on 4 Jun 2025
1 weeks ago on 21 May 2026
Annual accounts made up to 24 Aug 2024
8 months ago on 11 Sept 2025
Confirmation statement made on 10 Jul 2025 with no updates
10 months ago on 14 Jul 2025
Appointment of Mr Lewis Miller as director on 4 Jun 2025
11 months ago on 10 Jun 2025