AFUK HOLDINGS LIMITED
Company details
- Registered name
- AFUK HOLDINGS LIMITED
- Company number
- 09495473
- Registered office
- Victoria House, 50-58 Victoria Road, Farnborough, GU14 7PG, England
- Company type
- Private limited company
- Incorporated on
- 18 March 2015
- Status
- Active
- Age
- 11 years
- Previous names
- FRANCHISE PROPERTY SERVICES LIMITED (to 25 Jun 2025) · ANYTIME PROPERTY SERVICES LIMITED (to 05 Nov 2015)
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Apr 2027
- Confirmation statement — last
- 18 Mar 2026
Officers
4 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/06/2025 | Registered name changed | FRANCHISE PROPERTY SERVICES LIMITED | AFUK HOLDINGS LIMITED |
| 02/05/2025 | Director appointed | — | ANDERSON, Stacy |
| 16/04/2025 | Director resigned | THOMPSON, Andrew Paul | — |
| 16/04/2025 | Director appointed | — | PEIL, Richard |
| 16/04/2025 | Director appointed | — | MCDONELL, Justin |
| 16/04/2025 | Secretary appointed | — | MCDONELL, Justin |
| 23/11/2018 | Director resigned | OSMOND, Marc Anthony | — |
| 23/11/2018 | Director resigned | MCDONELL, Justin John | — |
| 23/11/2018 | Director resigned | MATTHEWS, Julian Stewart | — |
| 23/11/2018 | Director resigned | JIMENEZ, Marcello | — |
| 05/06/2018 | Person with significant control ceased | Mr Marcello Jimenez | — |
| 05/06/2018 | Person with significant control added | — | Anytime Clubs Uk Limited |
| 06/04/2016 | Person with significant control added | — | Mr Marcello Jimenez |
| 01/02/2016 | Director appointed | — | OSMOND, Marc Anthony |
| 01/02/2016 | Director appointed | — | MCDONELL, Justin John |
| 01/02/2016 | Director appointed | — | MATTHEWS, Julian Stewart |
| 01/02/2016 | Director appointed | — | JIMENEZ, Marcello |
| 05/11/2015 | Registered name changed | ANYTIME PROPERTY SERVICES LIMITED | FRANCHISE PROPERTY SERVICES LIMITED |
| 18/03/2015 | Director appointed | — | THOMPSON, Andrew Paul |
Financial highlights
No figures could be read from the accounts filed on 07 Apr 2025. 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 AFUK HOLDINGS LIMITED
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Filing history
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Data protection register
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About AFUK HOLDINGS LIMITED (09495473)
AFUK HOLDINGS LIMITED is a private limited company incorporated on 18 March 2015 and registered in the United Kingdom under company number 09495473. Its registered office is at Victoria House, 50-58 Victoria Road, Farnborough, GU14 7PG, England. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Anytime Clubs Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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