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Companies House/Hull/Company profile

AFOS HOLDINGS LIMITED

Active
11099183·incorporated 2017-12-06

AFOS HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 December 2017 at Companies House (number 11099183; OpenRegistry canonical ID GB-11099183-afos-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 13,715 active companies registered in Hull, East Yorkshire (postcode HU4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-06
Registered Address
UNIT 3, WILTSHIRE HOUSE, WILTSHIRE ROAD, HULL, EAST YORKSHIRE, HU4 6PA, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AFOS HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mrs Lisa Jane Featherstone born 1970 resident in United Kingdom, British national. Notified 2022-12-21.
    • Has significant influence or control
  • Mrs Sarah Jayne Margaret Clark born 1973 resident in United Kingdom, British national. Notified 2022-12-21.
    • Has significant influence or control
  • Mr Mark Richard White born 1978 resident in United Kingdom, British national. Notified 2022-12-21.
    • Has significant influence or control
  • Mrs Deborah Mcnally born 1973 resident in United Kingdom, British national. Notified 2022-12-21.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Michael Robert Sutton born 1955 resident in United Kingdom, British national. Notified 2017-12-06. Ceased 2022-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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