# Agfs Holding Limited

## Details

- **Company number:** [10687603](https://find-and-update.company-information.service.gov.uk/company/10687603)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2017
- **Registered office:** 11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, HA9 0LB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 | £100 | - | 1 |
| 31 Mar 2024 | £100 | - | 1 |
| 31 Mar 2023 | £100 | £100 | - |
| 31 Mar 2022 | £100 | £100 | - |
| 31 Mar 2021 | £100 | £100 | - |
| 31 Mar 2020 | £100 | £100 | - |
| 31 Mar 2019 | £100 | £100 | - |
| 31 Mar 2018 | £100 | £100 | - |




## Controls

- [Affinity Group Financial Services Limited](/company/13240229) (13240229)



## Directors' other companies

- [PANDYA, Jayesh](/person/5378807) - director at [Affinity Group Financial Services Limited](/company/13240229)
- [PANDYA, Jayesh](/person/5378807) - director at [Flemmings Financial Planning Limited](/company/08287147)



## Registered address

260 companies are registered at this address - likely a registration agent.