Website & contact details
- Group website
- The site of this company’s group or brand.
Afi Holdings Limited
- Incorporated
- 24 February 2006 (20 years)
- Previously known as
- Silbury 319 Limited (until 7 September 2006)
- Industry
- Activities of head offices (70100)
- Owned by
- Afi Bidco Limited
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Afi-UpliftPope StreetNormantonWF6 2TA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Charges
- Total
- 12
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Roberts, Paul Richard
Secretary · Appointed 27 August 2024
Director · Appointed 3 July 2023
British
Born May 1976 (50)
Director · Appointed 12 September 2006
British
Born September 1972 (54)
Director · Appointed 12 September 2006
British
Born January 1968 (58)
Director · Appointed 12 September 2006
British
Born October 1959 (67)
Officer history (8 former)
27 August 2024
Resigned Orme, Richard as Secretary
27 August 2024
Appointed Roberts, Paul Richard as Secretary
3 July 2023
8 March 2023
8 March 2023
Resigned Woodhams, Steve as Secretary
8 March 2023
Appointed Orme, Richard as Secretary
31 May 2013
31 May 2013
26 March 2012
26 March 2012
26 March 2012
Appointed Woodhams, Steve as Secretary
12 September 2006
12 September 2006
12 September 2006
12 September 2006
12 September 2006
12 September 2006
12 September 2006
12 September 2006
24 February 2006
24 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Afi Bidco Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Holdings 2
Companies where Afi Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Full accounts | 31 December 2025 | ||
| 19 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 5 January 2026 | Full accounts | 31 December 2024 | ||
| 19 May 2025 | Confirmation statement with no updates | 14 May 2025 | ||
| 24 February 2025 | Registered office address changed |
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