Ltd Facts The UK company register, as filed

Register entry · No. 13616564

AFH HOLDCO LIMITED

Active Private Limited Company Incorporated 13 Sep 2021

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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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)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Sep 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TURBINE INNOVATION CENTRE COACH CLOSE, SHIREOAKS, WORKSOP, ENGLAND, S81 8AP

    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
    26 Sep 2027
    Last made up to
    12 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. AFH HOLDCO LIMITED current

Figures

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

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Ernesto Tammaro Director 7 Apr 2025 — June 1988 Italian · Italy
Marco Alberti Director 7 Apr 2025 — February 1975 Italian · Italy

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Marco Alberti Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors as firm; Significant influence or control as firm 7 Apr 2025 — February 1975 Italian · Italy

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 AFH HOLDCO LIMITED still trading?

The register shows AFH HOLDCO LIMITED as active.

What does AFH HOLDCO LIMITED do?

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

When was AFH HOLDCO LIMITED set up?

It was incorporated on 13 September 2021.

When are AFH HOLDCO LIMITED's accounts due?

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

When is AFH HOLDCO LIMITED's next confirmation statement due?

By 26 September 2027.

Who runs AFH HOLDCO LIMITED?

AFH HOLDCO LIMITED has 2 current directors. They're listed under People on this page.

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

  1. 14354283 ALIGNDENT HOLDINGS LIMITED Active Private Limited Company Inc. 13 Sep 2022 64209 · Activities of other holding companies n.e.c.
  2. 14353521 ARKELL HOLDINGS LTD Active Private Limited Company Inc. 13 Sep 2022 64209 · Activities of other holding companies n.e.c.
  3. 14353275 ART OF FOOTBALL (PROPERTY) LTD Active Private Limited Company Inc. 13 Sep 2022 64209 · Activities of other holding companies n.e.c.
  4. 14353875 BE CONTRACTING GROUP LTD Active Private Limited Company Inc. 13 Sep 2022 64209 · Activities of other holding companies n.e.c.
  5. 14353921 BLACK DIAMOND GROUP LIMITED Active Private Limited Company Inc. 13 Sep 2022 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