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AFG HOLDCO LTD

Active
14120913·incorporated 2022-05-20

AFG HOLDCO LTD is an active UK private limited company, incorporated on 20 May 2022 at Companies House (number 14120913; OpenRegistry canonical ID GB-14120913-afg-holdco-ltd). 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 5,534 active companies registered in Redditch (postcode B98). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-20
Registered Address
29 HEMING ROAD, WASHFORD INDUSTRIAL ESTATE, REDDITCH, B98 0DN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Mortgages and charges

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

Persons with significant control

AFG HOLDCO LTD has 1 person with significant control on file:

  • Afg 2022 Limited (England reg. 14473410). Notified 2022-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Simon James Poole born 1959 resident in United Kingdom, British national. Notified 2022-05-20. Ceased 2022-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Ninette Joan Poole born 1960 resident in United Kingdom, British national. Notified 2022-05-20. Ceased 2022-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Redditch:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14120913.

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