opendata.bot
Company number
08313152

AFDH HOLDINGS LIMITED

Officer · LAGRANGE, Pierre Philippe Alexandre and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
AFDH HOLDINGS LIMITED
Company number
08313152
Registered office
10 Queen Street Place, London, EC4R 1AG, United Kingdom
Company type
Private limited company
Incorporated on
29 November 2012
Status
Active
Age
13 years
Previous names
SNRDCO 3096 LIMITED (to 18 Dec 2012)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Dec 2026
Confirmation statement — last
29 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 4 resigned

director
Appointed 18/12/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hummingbird Holdings Limited
ownership-of-shares-75-to-100-percent
Notified 06/04/2016
Mr Pierre Philippe Alexandre Lagrange
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 18/12/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control ceased Hummingbird Holdings Limited
06/04/2016 Person with significant control added Mr Pierre Philippe Alexandre Lagrange
06/04/2016 Person with significant control added Hummingbird Holdings Limited
17/12/2015 Corporate-secretary resigned DENTONS SECRETARIES LIMITED
11/05/2015 Director resigned ELROUBI, Roubi Mohammed El Sayed
18/12/2012 Corporate-director resigned SNR DENTON DIRECTORS LIMITED
18/12/2012 Director resigned HARRIS, Andrew David
18/12/2012 Director appointed ELROUBI, Roubi Mohammed El Sayed
18/12/2012 Director appointed LAGRANGE, Pierre Philippe Alexandre
18/12/2012 Registered name changed SNRDCO 3096 LIMITED AFDH HOLDINGS LIMITED
29/11/2012 Corporate-director appointed SNR DENTON DIRECTORS LIMITED
29/11/2012 Director appointed HARRIS, Andrew David
29/11/2012 Corporate-secretary appointed DENTONS SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 14 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AFDH HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-dormant
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of AFDH HOLDINGS LIMITED?
According to the official registry, the company number of AFDH HOLDINGS LIMITED is 08313152.
Where is AFDH HOLDINGS LIMITED registered?
The registered office is 10 Queen Street Place, London, EC4R 1AG, United Kingdom.
Who runs AFDH HOLDINGS LIMITED?
LAGRANGE, Pierre Philippe Alexandre is listed among the officers of AFDH HOLDINGS LIMITED.
What is the SIC code of AFDH HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls AFDH HOLDINGS LIMITED?
Hummingbird Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of AFDH HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AFDH HOLDINGS LIMITED (08313152)

AFDH HOLDINGS LIMITED is a private limited company incorporated on 29 November 2012 and registered in the United Kingdom under company number 08313152. Its registered office is at 10 Queen Street Place, London, EC4R 1AG, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Hummingbird Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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