Affinity Water Holdings Limited
Affinity Water Holdings Limited
#08350099 • Active
Founded: 07/01/2013
Industries: Activities of other holding companies n.e.c.
Location: Tamblin Way, Hatfield, AL10 9EZ
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Adam Peter Stephens | Chief Financial Officer | 01/01/2025 | British | 42 years |
| Adam George Waddington | Managing Director At Dif Capital Partners | 12/05/2023 | British | 50 years |
| Keith Haslett | Ceo | 03/01/2023 | British | 45 years |
| Jonathan Laurence David Carter | Director | 04/10/2022 | British | 35 years |
| Michael Peter Francis Osborne | Investment Manager | 24/11/2021 | British | 44 years |
| Roxana Tataru | Portfolio Manager | 01/07/2021 | British | 35 years |
Role:
Chief Financial Officer
Appointed:
01/01/2025
Nationality:
British
Age:
42 years
Role:
Managing Director At Dif Capital Partners
Appointed:
12/05/2023
Nationality:
British
Age:
50 years
Role:
Ceo
Appointed:
03/01/2023
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
04/10/2022
Nationality:
British
Age:
35 years
Role:
Investment Manager
Appointed:
24/11/2021
Nationality:
British
Age:
44 years
Role:
Portfolio Manager
Appointed:
01/07/2021
Nationality:
British
Age:
35 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Affinity Water Holdco Finance Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 25/09/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
25/09/2017
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
1 charge registered
Deutsche Trustee Company Limited as Security Trustee Outstanding
Created 04/02/2013Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 01/04/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 14/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 09/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 17/07/2024 | Accounts | Accounts With Accounts Type Full | View (22 pages) |