AFFINITY WATER HOLDINGS LIMITED
Activities of other holding companies n.e.c.
AFFINITY WATER HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Tamblin Way Hatfield Hertfordshire AL10 9EZ
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£291.67M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Adam George Waddington | Director | Active |
| Adam Peter Stephens | Director | Active |
| Jonathan Laurence David Carter | Director | Active |
| Keith Haslett | Director | Active |
| Michael Peter Francis Osborne | Director | Active |
| Roxana Tataru | Director | Active |
| Simon Anthony Follett Pugsley | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Affinity Water Holdco Finance Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Affinity Water Capital Funds Limited
Ceased 25 Sept 2017
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Jul 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(22 pages) |
| 1 Apr 2025 | Officers | Appointment of Mr Simon Anthony Follett Pugsley as director on 2025-04-01 | View(2 pages) |
| 1 Apr 2025 | Officers | Termination of Patrick Makoni as director on 2025-03-31 | View(1 page) |
| 14 Jan 2025 | Officers | Change to director Mr Keith Haslett on 2024-01-01 | View(2 pages) |
| 9 Jan 2025 | Confirmation Statement | Confirmation statement made on 2025-01-09 with no updates | View(3 pages) |
Appointment of Mr Simon Anthony Follett Pugsley as director on 2025-04-01
Confirmation statement made on 2025-01-09 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
6 months ago on 22 Jul 2025
Appointment of Mr Simon Anthony Follett Pugsley as director on 2025-04-01
10 months ago on 1 Apr 2025
Termination of Patrick Makoni as director on 2025-03-31
10 months ago on 1 Apr 2025
Change to director Mr Keith Haslett on 2024-01-01
1 years ago on 14 Jan 2025
Confirmation statement made on 2025-01-09 with no updates
1 years ago on 9 Jan 2025