# Afnn Holdings Limited

## Details

- **Company number:** [13350644](https://find-and-update.company-information.service.gov.uk/company/13350644)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 2021
- **Registered office:** AVA LODGE, CASTLE TERRACE, BERWICK UPON TWEED, TD15 1NP
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLTON, Nicola Jane | director | 21 Apr 2021 |  |
| BOLTON, Nigel Richard | director | 21 Apr 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Afnn Holdings Limited → [Brodies & Co (Trustees) Limited](/company/SC036854)





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