Affinia Group Holdings Limited
- Company number
- 12360697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2019
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Lbgh Limited (until 3 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDEN, Robert John | Director | 25 Jul 2023 | |
| MIDDLETON, Mark | Director | 9 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blue Bidco (Guernsey) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2023 | 11 May 2023 |
| Blue Bidco (Guernsey) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2023 | 11 May 2023 |
| Blue Bidco (Guernsey) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2023 | 11 May 2023 |
| Mr Christopher David Annis | Significant Influence Or Control | 29 Jan 2021 | 11 May 2023 |
| Mr Mark Middleton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jan 2021 | 11 May 2023 |
| Mr Paul Mustoe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Dec 2019 | 11 May 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2025 | - | - | - | - |
| 31 Aug 2024 | - | - | - | - |
| 31 Aug 2023 | - | £4,249,491 | £122,208 | 0 |
| 31 Aug 2022 | £10,496,195 | £3,753,307 | £16,971 | 0 |
| 31 Aug 2021 | £4,346,051 | £2,325,423 | £161,387 | 0 |
| 31 Aug 2020 Dormant | - | £10 | - | - |
Connections
Controls
- Affinia Group Advisory Limited (14714671)
- Affinia Group Services Limited (15598353)
- Clarkson Hyde LLP (OC326040)
- Fairhurst Accountants Ltd (14033557)
- Green And Purple Ltd (07331637)
- KRW Accountants Limited (06867729)
- LB Financial Solutions Limited (07942025)
- Opass Billings Wilson & Honey LLP (OC341377)
- PK Group Ventures Limited (08480181)
- Platt Rushton LLP (OC304106)
Directors’ other companies
- HARDEN, Robert John - Director at Re Group Accountants Limited
- HARDEN, Robert John - Director at Affinia Audit Limited
- HARDEN, Robert John - Director at Affinia Corporate Finance Limited
- HARDEN, Robert John - Llp-Designated-Member at Opass Billings Wilson & Honey LLP
- HARDEN, Robert John - Llp-Designated-Member at UHY Hacker Young LLP
- HARDEN, Robert John - Director at Fairhurst Accountants Ltd
- HARDEN, Robert John - Director at Affinia Group Advisory Limited
- HARDEN, Robert John - Director at Dyer & Co Services Limited
- HARDEN, Robert John - Director at LB Group Advisory Limited
- HARDEN, Robert John - Director at Novarra Ltd
Companies at the same address
- Calsim Limited (09711698)
- Port One (Unit 27) Limited (13404299)
- UHY Corporate Finance Limited (04306422)
- UHY Financial Planning Limited (03430854)
- UHY Hacker Young LLP (OC327384)