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Nom

Afford Bond Holdings Limited

Adresse
31 Wellington Road
Nantwich
Cheshire
CW5 7ED
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 08508692 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Afford Bond Group Holdings Limited Status: Active Notified: 15/12/2021 Companies House Number: 12901351 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Afford Bond Group Limited Status: Ceased Notified: 03/12/2019 Ceased: 15/12/2021 Companies House Number: 11654760 Nature of Control
  • Ownership of shares - 75% or more
  • Curwen, Jonathan Gregory Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2018 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Greer, Gary Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2019 Date of Birth: 01/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • O'Malley, Peter Anthony Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2019 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (11)

    Source: Companies House
    Atkinson, Jeffrey Eden Nantwich, Cheshire, United Kingdom Status: Active Notified: 29/04/2013 Date of Birth: 05/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Beeston, Lindsay Wilfred Nantwich, Cheshire Status: Active Notified: 01/04/2016 Date of Birth: 11/1965 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Clarke, John Kevin Nantwich, Cheshire Status: Active Notified: 31/12/2016 Role: Secretary
    Edwards, Benjamin Nantwich, Cheshire Status: Active Notified: 19/01/2022 Date of Birth: 12/1988 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Edwards, Paul Nantwich, Cheshire Status: Active Notified: 01/01/2015 Date of Birth: 07/1978 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British
    Hornbuckle, Thomas Mark Nantwich, Cheshire Status: Active Notified: 19/01/2022 Date of Birth: 03/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Lwin, Kevin Timothy David Nantwich, Cheshire Status: Active Notified: 01/07/2022 Date of Birth: 07/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Monks, Christopher Robert Nantwich, Cheshire Status: Active Notified: 01/01/2015 Date of Birth: 05/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    O'Malley, Peter Anthony Nantwich, Cheshire, United Kingdom Status: Active Notified: 29/04/2013 Date of Birth: 12/1971 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Regnauld, Christopher Paul Nantwich, Cheshire Status: Active Notified: 19/01/2022 Date of Birth: 09/1981 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Bailey, David Nantwich Status: Ceased Notified: 01/01/2015 Ceased: 31/12/2023 Date of Birth: 01/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Afford Bond Audit Limited Status: Active Notified: 06/04/2016 Companies House Number: 08504444 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Afford Bond Payroll Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08504452 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Afford Bond TAX Limited Status: Active Notified: 06/04/2016 Companies House Number: 08504461 Nature of Control
  • Ownership of shares - 75% or more