AFG 2022 Limited
- Company number
- 14473410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Primeline Holdings UK Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POOLE, Simon James | Director | 16 Nov 2022 | 5 Apr 2025 |
| GEORGE, Julie Ann | Director | 16 Nov 2022 | 5 Apr 2025 |
| POOLE, Ninette | Secretary | 16 Nov 2022 | 5 Apr 2025 |
| DOLAN, John | Director | 5 Apr 2025 | |
| GEOGHEGAN, Danny | Director | 5 Apr 2025 | |
| CUMMINS, Tim | Director | 5 Apr 2025 | |
| GREENE, Dawn Elizabeth | Director | 9 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Julie Ann George | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Nov 2022 | 5 Apr 2025 |
| Dawn Elizabeth Greene | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Nov 2022 | 5 Apr 2025 |
| Primeline Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2025 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
| 30 Jun 2023 |
Connections
Owned by
AFG 2022 Limited → Primeline Holdings UK Limited
Controls
- AFG Holdco Ltd (14120913)