# Affinia Group Holdings Limited

## Details

- **Company number:** [12360697](https://find-and-update.company-information.service.gov.uk/company/12360697)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 2019
- **Registered office:** SUITE E2, THE OCTAGON, 2ND FLOOR MIDDLEBOROUGH, COLCHESTER, CO1 1TG
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- Lbgh Limited (until 3 Jun 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 Mark Middleton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jan 2021 | 11 May 2023 |
| Mr Christopher David Annis | significant-influence-or-control | 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 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 | - | £10 | - | - |




## Controls

- [Affinia Group Advisory Limited](/company/14714671) (14714671)
- [Affinia Group Services Limited](/company/15598353) (15598353)
- [Clarkson Hyde LLP](/company/OC326040) (OC326040)
- [Green And Purple Ltd](/company/07331637) (07331637)
- [KRW Accountants Limited](/company/06867729) (06867729)
- [LB Financial Solutions Limited](/company/07942025) (07942025)
- [Opass Billings Wilson & Honey LLP](/company/OC341377) (OC341377)
- [PK Group Ventures Limited](/company/08480181) (08480181)
- [Platt Rushton LLP](/company/OC304106) (OC304106)
- [Richard Place Dobson Services Limited](/company/04681154) (04681154)



## Directors' other companies

- [MIDDLETON, Mark](/person/7170540) - director at [WP Audit Limited](/company/07533183)
- [MIDDLETON, Mark](/person/7170540) - director at [Craufurd Hale Audit Services Limited](/company/06830224)
- [MIDDLETON, Mark](/person/7170540) - director at [Peplows Audit Limited](/company/16058884)
- [MIDDLETON, Mark](/person/7170540) - director at [CH Probate Services Ltd](/company/16077813)
- [MIDDLETON, Mark](/person/7170540) - llp-designated-member at [WP Audit Services LLP](/company/OC426017)
- [MIDDLETON, Mark](/person/7170540) - director at [Affinia Limited](/company/02796741)
- [MIDDLETON, Mark](/person/7170540) - director at [Affinia Group Advisory Limited](/company/14714671)



## Companies at the same address

- [Calsim Limited](/company/09711698) (09711698)
- [Port One (Unit 27) Limited](/company/13404299) (13404299)
- [The Elio Group Ltd](/company/12110103) (12110103)
- [UHY Corporate Finance Limited](/company/04306422) (04306422)
- [UHY Financial Planning Limited](/company/03430854) (03430854)
- [UHY Hacker Young LLP](/company/OC327384) (OC327384)