Ltd Facts The UK company register, as filed

Register entry · No. 05978660

AFC EUROPE (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 26 Oct 2006

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    7 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 26 Oct 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 2 WHARFDALE ROAD, TYSELEY, BIRMINGHAM, ENGLAND, B11 2DF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    17 Jun 2027
    Last made up to
    3 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    10

  6. Names

    1. AFC EUROPE (HOLDINGS) LIMITED current
    2. TFC EUROPE LIMITED earlier
    3. L&P 168 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
Morgan Burgoyne Director Director 7 Mar 2007 — November 1963 British · England
Keith Roberts Kentish Group Commercial Director Director 1 Apr 2015 — March 1975 British · United Kingdom
Christopher Andrew Billinge Group Business Development Director Director 1 Oct 2020 — July 1972 British · United Kingdom
Kevin McCarthy Director Director 29 Jun 2022 — February 1962 American · United States
Kevin Godin Director Director 29 Jun 2022 — October 1976 American · United States
Christopher James Brown Director Director 29 Jun 2022 — July 1984 American · United States
Stephen John Sanders Accountant Director 1 Aug 2023 — January 1972 English · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jeffrey Mark Drazan Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Jun 2022 — September 1958 American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AFC EUROPE (HOLDINGS) LIMITED still trading?

The register shows AFC EUROPE (HOLDINGS) LIMITED as active.

What does AFC EUROPE (HOLDINGS) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was AFC EUROPE (HOLDINGS) LIMITED set up?

It was incorporated on 26 October 2006.

When are AFC EUROPE (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AFC EUROPE (HOLDINGS) LIMITED's next confirmation statement due?

By 17 June 2027.

Who runs AFC EUROPE (HOLDINGS) LIMITED?

AFC EUROPE (HOLDINGS) LIMITED has 7 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 06037351 AMBIT ASSETS LTD Active Private Limited Company Inc. 28 Dec 2006 64209 · Activities of other holding companies n.e.c.
  2. 06037454 MILTON HOMES LIMITED Active Private Limited Company Inc. 28 Dec 2006 64209 · Activities of other holding companies n.e.c.
  3. 06037245 PRIME BUREAU LIMITED Active Private Limited Company Inc. 28 Dec 2006 64209 · Activities of other holding companies n.e.c.
  4. 06036869 MARC ANTONI (UK) LIMITED Active Private Limited Company Inc. 22 Dec 2006 64209 · Activities of other holding companies n.e.c.
  5. 06036746 RELIANCE TRUST LIMITED Active Private Limited Company Inc. 22 Dec 2006 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House