Affinity Living Limited

Active09559366 Private limited company
Incorporated
24 April 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
Horseshoe Farm
Elkington Way
Alderley Edge
SK9 7GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2025
British
Born August 1979 (47)
Beswick, Giles Peter
Secretary · Appointed 24 April 2015
Director · Appointed 24 April 2015
British
Born April 1974 (52)
Director · Appointed 24 April 2015
British
Born April 1972 (54)
Officer history (2 former)
9 June 2025
Appointed Saynor, Gareth William as Director
9 May 2025
Resigned Slater, Michael Keith as Director
23 October 2024
Resigned Dawson, Mark Christopher as Director
3 October 2019
Appointed Slater, Michael Keith as Director
24 April 2015
Appointed Beswick, Giles Peter as Secretary
24 April 2015
Appointed Beswick, Giles Peter as Director
24 April 2015
Appointed Stott, Mark David as Director
24 April 2015
Appointed Dawson, Mark Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08958577

Holdings 10

Companies where Affinity Living Limited is registered as a person with significant control

Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Status not confirmed

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Vita Group Holdings Limited Owns 25–50% of shares
Affinity Living Limited This company Owns 75–100% of shares
Alew Holdco Limited Owns 75–100% of shares
Horseshoe Hub Restaurant Limited Owns 75–100% of shares
Vita Elizabeth Midco Limited Owns 75–100% of shares
Vita Elizabeth Holdco Limited Owns 75–100% of shares
Vita North Limited Owns 75–100% of shares
Vita Ventures Limited Owns 75–100% of shares
House of Social One Holdco Limited Owns 75–100% of shares
House of Social Rooke Holdco Limited Owns 75–100% of shares
Union Gala Holdco Limited Owns 75–100% of shares
Vita (Cardiff) 1 Limited Owns 75–100% of shares
Vita (Lewisham) 1 Limited Owns 75–100% of shares
Vita (Sheff) 1 Limited Owns 75–100% of shares
Vita Arthur Holdco Limited Owns 75–100% of shares
Vita Belfast Limited Owns 75–100% of shares
Vita Bristol and Exeter Operating Company Limited DissolvedOwns 75–100% of shares
Vita Bristol Holdco Limited Owns 75–100% of shares
Vita Carrie Holdco Limited Owns 75–100% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
11 September 2026Satisfaction of a charge in full
9 September 2026Full accounts31 December 2025
28 April 2026Confirmation statement with no updates24 April 2026
23 September 2025Full accounts31 December 2024
10 June 2025Appointment of a director
Show all 55 filings

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