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AFFINITY (HOLDINGS) LIMITED (09201118)

AFFINITY (HOLDINGS) LIMITED (09201118) is an active UK company. incorporated on 3 September 2014. with registered office in Wembley. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. AFFINITY (HOLDINGS) LIMITED has been registered for 11 years. Current directors include AMIN, Dharmeshkumar, AMIN, Mukund, EVANS, Peter James.

Company Number
09201118
Status
active
Type
ltd
Incorporated
3 September 2014
Age
11 years
Address
12 Hallmark Trading Centre, Wembley, HA9 0LB
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
AMIN, Dharmeshkumar, AMIN, Mukund, EVANS, Peter James
SIC Codes
82990

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AFFINITY (HOLDINGS) LIMITED

AFFINITY (HOLDINGS) LIMITED is an active company incorporated on 3 September 2014 with the registered office located in Wembley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AFFINITY (HOLDINGS) LIMITED was registered 11 years ago.(SIC: 82990)

Status

active

Active since 11 years ago

Company No

09201118

LTD Company

Age

11 Years

Incorporated 3 September 2014

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 3 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)

Next Due

Due by 17 September 2026
For period ending 3 September 2026
Contact
Address

12 Hallmark Trading Centre Fourth Way Wembley, HA9 0LB,

Timeline

4 key events • 2014 - 2021

Funding Officers Ownership
Company Founded
Sept 14
New Owner
Nov 17
Director Joined
Dec 21
Director Joined
Dec 21
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

AMIN, Dharmeshkumar

Active
Fourth Way, WembleyHA9 0LB
Born November 1966
Director
Appointed 03 Sept 2014

AMIN, Mukund

Active
Fourth Way, WembleyHA9 0LB
Born August 1954
Director
Appointed 06 Dec 2021

EVANS, Peter James

Active
Haddon Road, MaidenheadSL6 4RB
Born January 1960
Director
Appointed 06 Dec 2021

Persons with significant control

2

Mr Mukund Amin

Active
Fourth Way, WembleyHA9 0LB
Born August 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2017

Mr Dharmeshkumar Amin

Active
Fourth Way, WembleyHA9 0LB
Born November 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

26

Accounts With Accounts Type Micro Entity
30 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2024
CS01Confirmation Statement
Confirmation Statement With Updates
15 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
29 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
23 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2021
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
30 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
16 September 2021
CS01Confirmation Statement
Confirmation Statement With Updates
4 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
6 November 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 November 2017
PSC01Notification of Individual PSC
Change To A Person With Significant Control
6 November 2017
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Small
28 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2015
AR01AR01
Incorporation Company
3 September 2014
NEWINCIncorporation