Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Afg Holdco Ltd
- Incorporated
- 20 May 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Tim CumminsJohn DolanDanny Geoghegan
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- 29 Heming RoadWashford Industrial EstateRedditchB98 0DN
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Cummins, Tim
Director · Appointed 5 April 2025
Irish
Born September 1961 (65)
Dolan, John
Director · Appointed 5 April 2025
Irish
Born July 1973 (53)
Geoghegan, Danny
Director · Appointed 5 April 2025
Irish
Born November 1956
Director · Appointed 16 November 2022
British
Born September 1966 (60)
Officer history (4 former)
5 April 2025
Appointed Cummins, Tim as Director
5 April 2025
Appointed Dolan, John as Director
5 April 2025
Appointed Geoghegan, Danny as Director
5 April 2025
Resigned Poole, Ninette as Secretary
5 April 2025
5 April 2025
16 November 2022
16 November 2022
Appointed Poole, Ninette as Secretary
16 November 2022
16 November 2022
20 May 2022
20 May 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14473410
Former controllers (2)
16 November 2022
16 November 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Afg 2022 Limited Owns 75–100% of shares
Afg Holdco Ltd This company Owns 75–100% of shares
Avon Freight Group Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £380 | |
| Net Current Assets | £380 | |
| Shareholder Funds | £380 |
Filings
Filing history not loaded yet. See it on Companies House
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