Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Afh Holdco Limited
- Incorporated
- 13 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Marco AlbertiErnesto Tammaro
- Owned by
- Marco Alberti
- Accounts type
- Group
- Address
- Turbine Innovation Centre Coach CloseShireoaksWorksopS81 8AP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Alberti, Marco
Director · Appointed 7 April 2025
Italian
Born February 1975 (51)
Tammaro, Ernesto
Director · Appointed 7 April 2025
Italian
Born June 1988 (38)
Officer history (4 former)
7 April 2025
Appointed Alberti, Marco as Director
7 April 2025
Appointed Tammaro, Ernesto as Director
7 April 2025
7 April 2025
7 April 2025
7 April 2025
13 September 2021
13 September 2021
13 September 2021
13 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marco Alberti
Individual · Notified 7 April 2025
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Italian
Born February 1975 (51)
Former controllers (1)
7 April 2025
Ceased Attwell Family Investment Company Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Afh Holdco Limited This company
Eori (UK) Limited Owns 50–75% of shares
Eori (NI) Limited Owns 75–100% of shares
Green Lane Customs Limited Owns 75–100% of shares
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 23 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 1 October 2025 | Confirmation statement with updates | 12 September 2025 | ||
| 26 August 2025 | Full accounts | 30 November 2024 | ||
| 12 May 2025 | Satisfaction of a charge in full |
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