OpenCompanies

Afnn Holdings Limited

Company number
13350644
Status
Active
Type
Private Limited Company
Incorporated
21 Apr 2021
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

AVA Lodge
Castle Terrace
Berwick Upon Tweed
TD15 1NP

Officers

NameRoleAppointedResigned
BOLTON, Nicola Jane Director 21 Apr 2021
BOLTON, Nigel Richard Director 21 Apr 2021

Control

NameNature of controlNotifiedCeased
Mr Nigel Richard Bolton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Apr 2021 12 Jul 2021
Mrs Nicola Jane Bolton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Apr 2021 12 Jul 2021
Brodies & Co. (Trustees) Limited Voting Rights 50 To 75 Percent As Trust 12 Jul 2021
Mr Nigel Richard Bolton Voting Rights 50 To 75 Percent As Trust 12 Jul 2021
Mrs Nicola Jane Bolton Voting Rights 50 To 75 Percent As Trust 12 Jul 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £5,161,997 £1,153,063 2
31 Mar 2024 £5,025,650 £971,827 2
30 Apr 2023 - £809,630 1
30 Apr 2022 - £4,954,061 0

Connections

Owned by

Afnn Holdings Limited → Brodies & Co (Trustees) Limited

Companies at the same address

Data