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Companies House/Milton Keynes/Company profile

AFFINITAS SPAIN HOLDCO 2 LIMITED

Active
14996222·incorporated 2023-07-11

AFFINITAS SPAIN HOLDCO 2 LIMITED is an active UK private limited company, incorporated on 11 July 2023 at Companies House (number 14996222; OpenRegistry canonical ID GB-14996222-affinitas-spain-holdco-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 27,066 active companies registered in Milton Keynes, Buckinghamshire (postcode MK5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-11
Registered Address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-24. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Persons with significant control

AFFINITAS SPAIN HOLDCO 2 LIMITED has 1 person with significant control on file:

  • Affinitas Bidco Limited (England And Wales reg. 13733064). Notified 2023-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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