Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Afc Europe (Holdings) Limited
- Incorporated
- 26 October 2006 (20 years)
- Previously known as
- TFC Europe Limited (until 7 July 2025)L&P 168 Limited (until 10 January 2007)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Jeffrey Mark Drazan
- Accounts type
- Group
- Region
- West Midlands
- Address
- Unit 2 Wharfdale RoadTyseleyBirminghamB11 2DF
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2023
English
Born January 1972 (54)
Director · Appointed 29 June 2022
American
Born July 1984 (42)
American
Born October 1976 (50)
American
Born February 1962 (64)
Director · Appointed 1 April 2015
British
Born March 1975 (51)
Director · Appointed 7 March 2007
British
Born November 1963
Officer history (22 former)
30 September 2026
15 September 2023
1 August 2023
29 June 2022
29 June 2022
29 June 2022
29 June 2022
29 June 2022
29 June 2022
29 June 2022
1 October 2020
1 June 2020
16 September 2019
1 April 2019
19 February 2019
Resigned Iversen, Hans Christian as Director
1 September 2018
Appointed Iversen, Hans Christian as Director
23 January 2018
23 January 2018
23 May 2017
28 February 2017
28 February 2017
1 April 2016
1 September 2015
31 July 2015
30 May 2015
1 April 2015
1 April 2015
8 October 2014
27 September 2013
27 September 2013
31 March 2012
27 November 2008
27 November 2008
2 June 2008
2 June 2008
2 June 2008
17 October 2007
22 September 2007
7 March 2007
7 March 2007
6 March 2007
6 March 2007
6 March 2007
6 March 2007
6 March 2007
6 March 2007
6 March 2007
6 March 2007
26 October 2006
26 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jeffrey Mark Drazan
Individual · Notified 29 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born September 1958 (68)
Holdings 3
Companies where Afc Europe (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 June 2022
Ceased Foresight Enterprise VCT PLC — Owns 25–50% of shares
22 June 2017
Ceased Foresight VCT PLC — Owns 25–50% of shares
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Registration of a charge | |||
| 7 October 2026 | Termination of appointment of a director | |||
| 6 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 31 July 2026 | Registered office address changed | |||
| 27 June 2026 | Confirmation statement with updates | 3 June 2026 |
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