Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Affinitas Spain Holdco Limited
- Incorporated
- 30 May 2022 (4 years)
- Previously known as
- Venus Spain Holdco Limited (until 5 July 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Seebeck House 1 Seebeck PlaceKnowlhillMilton KeynesMK5 8FR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1981 (44)
Director · Appointed 26 January 2024
British
Born December 1992 (33)
Director · Appointed 26 January 2024
British
Born May 1989 (37)
Officer history (4 former)
9 June 2025
4 June 2025
26 January 2024
26 January 2024
26 January 2024
Resigned Haywood, Simon Philip as Director
30 November 2022
Appointed Haywood, Simon Philip as Director
30 November 2022
30 November 2022
13 June 2022
30 May 2022
30 May 2022
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,657,902
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £8,877,815 |
| Creditors (< 1 year) | £219,913 |
| Net Current Assets | (£219,913) |
| Net Assets | £8,657,902 |
| Shareholder Funds | £8,657,902 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Other filing |
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