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AFFINIA GROUP HOLDINGS LIMITED
Active
12360697 · incorporated 2019-12-12
AFFINIA GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 December 2019 at Companies House (number 12360697; OpenRegistry canonical ID GB-12360697-affinia-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 17,164 active companies registered in Colchester (postcode CO1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
SUITE E2, THE OCTAGON, 2ND FLOOR MIDDLEBOROUGH, COLCHESTER, CO1 1TG, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-08-31 . Next accounts due 2027-05-31 . Financial year-end: 31/08 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2025-10-01 . Next confirmation statement due 2026-10-15 .
Mortgages and charges
7 charges recorded against the company at Companies House:
7 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control No individual or entity with significant control has been identified. No individual or entity with significant control has been identified. 7 historical PSC records have ceased:
Mr Paul Mustoe born 1975 resident in England, British national. Notified 2019-12-12. Ceased 2023-05-11. Owns 25–50% of shares Holds 25–50% of voting rights Mr Mark Middleton born 1976 resident in England, British national. Notified 2021-01-29. Ceased 2023-05-11. Owns 25–50% of shares Holds 25–50% of voting rights Mr Christopher David Annis born 1977 resident in England, British national. Notified 2021-01-29. Ceased 2023-05-11. Has significant influence or control Blue Bidco (Guernsey) Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Blue Bidco (Guernsey) Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Blue Bidco (Guernsey) Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2023-05-11. Ceased 2023-05-11. Previous names
AFFINIA GROUP HOLDINGS LIMITED has previously traded as:
LBGH LIMITED (until 2025-06-03)Similar UK companies Other companies registered under SIC 96090 (Other service activities n.e.c.):
Other companies registered in Colchester:
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