Agfs Holding Limited
- Company number
- 10687603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Affinity Consulting Limited (until 7 Nov 2024)
- Affinity Professional Partners Limited (until 5 Apr 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANDYA, Jayesh | Director | 6 Nov 2024 | |
| AMIN, Dharmeshkumar | Director | 23 Mar 2017 | 6 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jayesh Pandya | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Nov 2024 | |
| Mr Dharmeshkumar Amin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2026 | -£437,949 | - | 1 |
| 31 Mar 2025 Dormant | £100 | - | 1 |
| 31 Mar 2024 Dormant | £100 | - | 1 |
| 31 Mar 2023 Dormant | £100 | £100 | - |
| 31 Mar 2022 Dormant | £100 | £100 | - |
| 31 Mar 2021 Dormant | £100 | £100 | - |
| 31 Mar 2020 Dormant | £100 | £100 | - |
| 31 Mar 2019 Dormant | £100 | £100 | - |
| 31 Mar 2018 Dormant | £100 | £100 | - |
Connections
Controls
- Affinity Group Financial Services Limited (13240229)
Directors’ other companies
- PANDYA, Jayesh - Director at Affinity Group Financial Services Limited
- PANDYA, Jayesh - Director at Flemmings Financial Planning Limited
Registered address
260 companies are registered at this address - likely a registration agent.