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Companies House/East Bergholt/Company profile

AFFINITY EFS GROUP (2) LIMITED

Active
13939974·incorporated 2022-02-25

AFFINITY EFS GROUP (2) LIMITED is an active UK private limited company, incorporated on 25 February 2022 at Companies House (number 13939974; OpenRegistry canonical ID GB-13939974-affinity-efs-group-2-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 30 active companies registered in East Bergholt, Colchester (postcode CO7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-25
Registered Address
UNIT 3B, THE GATTINETTS, HADLEIGH ROAD, EAST BERGHOLT, COLCHESTER, CO7 6QT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Mortgages and charges

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

Persons with significant control

AFFINITY EFS GROUP (2) LIMITED has 1 person with significant control on file:

  • Affinity Efs Group Limited (United Kingdom reg. 13939325). Notified 2022-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AFFINITY EFS GROUP (2) LIMITED has previously traded as:

  • WHOOPER BIDCO LIMITED (until 2022-03-17)

Similar UK companies

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

Other companies registered in East Bergholt: