AS
AFFINITAS SPAIN HOLDCO 2 LIMITED
ActiveCompany number 14996222
Milton Keynes, United Kingdom · Incorporated 11 July 2023
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Last updated on 31 August 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
24 August 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement
Up to date
Last filed
10 July 2026
Next due
24 July 2027
11 months left
Financial snapshot
Last accounts type
Dormant
Period end
24 August 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Affinitas Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 July 2023
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
22 July 2026
View
Replacement Filing Of Director Appointment With Name
Officers
22 July 2026
View
Change Person Director Company With Change Date
Officers
22 May 2026
View
Change Person Director Company With Change Date
Officers
21 May 2026
View
Accounts With Accounts Type Dormant
Accounts
11 September 2025
View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025
View
Appoint Person Director Company With Name Date
Officers
10 June 2025
View
Termination Director Company With Name Termination Date
Officers
10 June 2025
View
Confirmation Statement With Updates
Confirmation Statement
11 July 2024
View
Change Person Director Company With Change Date
Officers
12 June 2024
View
Accounts With Accounts Type Dormant
Accounts
30 May 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2024
View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2024
View
Appoint Person Director Company With Name Date
Officers
31 January 2024
View
Termination Director Company With Name Termination Date
Officers
31 January 2024
View
Appoint Person Director Company With Name Date
Officers
31 January 2024
View
Change Account Reference Date Company Current Shortened
Accounts
26 July 2023
View
Incorporation Company
Incorporation
11 July 2023
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly