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Companies House/London/Company profile

AFDH HOLDINGS LIMITED

Active
08313152·incorporated 2012-11-29

AFDH HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 November 2012 at Companies House (number 08313152; OpenRegistry canonical ID GB-08313152-afdh-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-29
Registered Address
10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

AFDH HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Pierre Philippe Alexandre Lagrange born 1962 resident in Monaco, Belgian national. Notified 2016-04-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Hummingbird Holdings Limited. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares

Previous names

AFDH HOLDINGS LIMITED has previously traded as:

  • SNRDCO 3096 LIMITED (until 2012-12-18)

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