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Companies House/Liverpool/Company profile

AFB GROUP HOLDINGS LIMITED

Active
15208183·incorporated 2023-10-12

AFB GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 October 2023 at Companies House (number 15208183; OpenRegistry canonical ID GB-15208183-afb-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 48,164 active companies registered in Liverpool, Merseyside (postcode L1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-12
Registered Address
116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW, 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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Persons with significant control

AFB GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Afbg Investment Holdings Limited (England And Wales reg. 16084489). Notified 2024-12-12.
    • 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 Alan Robert Blackburn born 1981 resident in United Kingdom, British national. Notified 2023-10-12. Ceased 2024-12-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Christa Blackburn born 1982 resident in United Kingdom, British national. Notified 2024-10-11. Ceased 2024-12-12.
    • 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 Liverpool: