Introduction
Watch Company
A
AFFINITY EFS GROUP (2) LIMITED
AFFINITY EFS GROUP (2) LIMITED is an active company incorporated on 25 February 2022 with the registered office located in East Bergholt. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AFFINITY EFS GROUP (2) LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13939974
LTD Company
Age
4 Years
Incorporated 25 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Previous Company Names
WHOOPER BIDCO LIMITED
From: 25 February 2022To: 17 March 2022
Address
Unit 3b, The Gattinetts Hadleigh Road East Bergholt, CO7 6QT,
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BETTUM, Ole
ActiveLondonW1H 5QL
Born December 1963
Director
Appointed 25 Feb 2022
BETTUM, Ole
LondonW1H 5QL
Born December 1963
Director
25 Feb 2022
Active
NEWMAN, Eleanor Gillian
ActiveHadleigh Road, East BergholtCO7 6QT
Born September 1967
Director
Appointed 10 Mar 2022
NEWMAN, Eleanor Gillian
Hadleigh Road, East BergholtCO7 6QT
Born September 1967
Director
10 Mar 2022
Active
ROBINS, Andrew Richard
ActiveHadleigh Road, East BergholtCO7 6QT
Born April 1981
Director
Appointed 10 Mar 2022
ROBINS, Andrew Richard
Hadleigh Road, East BergholtCO7 6QT
Born April 1981
Director
10 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Gattinetts, East BergholtCO7 6QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2022
Affinity Efs Group Limited
The Gattinetts, East BergholtCO7 6QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2022
Active
Filing History
16
Description
Type
Date Filed
Document
3 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 February 2024
28 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 July 2023
9 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 March 2022
16 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2022