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AFFINITY RAIL HOLDINGS LIMITED

Active
09832087·incorporated 2015-10-20

AFFINITY RAIL HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 October 2015 at Companies House (number 09832087; OpenRegistry canonical ID GB-09832087-affinity-rail-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 48,201 active companies registered in Liverpool (postcode L24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-20
Registered Address
14 HURRICANE DRIVE, SPEKE, LIVERPOOL, L24 8RL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Persons with significant control

AFFINITY RAIL HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Barry Richard Lumley born 1972 resident in United Kingdom, British national. Notified 2026-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Agathos One (Gp) Limited (England And Wales reg. 09221966). Notified 2016-06-30. Ceased 2026-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

AFFINITY RAIL HOLDINGS LIMITED has previously traded as:

  • ALETHEIA HOLDINGS SIX LIMITED (until 2018-05-31)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Liverpool: