OpenRegistry
Companies House/Berwick Upon Tweed/Company profile

AFNN HOLDINGS LIMITED

Active
13350644·incorporated 2021-04-21

AFNN HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 April 2021 at Companies House (number 13350644; OpenRegistry canonical ID GB-13350644-afnn-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,051 active companies registered in Berwick Upon Tweed, Northumberland (postcode TD15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-21
Registered Address
AVA LODGE, CASTLE TERRACE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1NP, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of AFNN HOLDINGS LIMITED

Shareholders

Look up shareholders of AFNN HOLDINGS LIMITED

Financials

Check financials of AFNN HOLDINGS LIMITED

Filings

Check filing history of AFNN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AFNN HOLDINGS LIMITED has 3 persons with significant control on file:

  • Brodies & Co. (Trustees) Limited (United Kingdom reg. Sc036854). Notified 2021-07-12.
    • Holds 50–75% of voting rights
  • Nicola Jane Bolton born 1967 resident in Scotland, British national. Notified 2021-07-12.
    • Holds 50–75% of voting rights
  • Nigel Richard Bolton born 1963 resident in Scotland, British national. Notified 2021-07-12.
    • Holds 50–75% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Nigel Richard Bolton born 1963 resident in Scotland, British national. Notified 2021-04-21. Ceased 2021-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nicola Jane Bolton born 1967 resident in Scotland, British national. Notified 2021-04-21. Ceased 2021-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-07-12. Ceased 2021-07-12.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Berwick Upon Tweed:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13350644.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.