AFFINITY RAIL HOLDINGS LIMITED

active Company number 09832087

Private Limited by Shares · Incorporated on 20th Oct 2015

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SIC code: 64209
Registered office: Liverpool, L24 8RL
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2027

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Overview

AFFINITY RAIL HOLDINGS LIMITED is a private limited by shares company based in Liverpool. It was incorporated on 20th Oct 2015 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

3 Companies at address View all 458 Companies in postcode View postcode

SICs

View other companies in Liverpool (L) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in L24 8RL £215,000 as of 4th Mar 2022 View postcode page

Average price (all time) £339,038

Average price (since 2016) £429,422

Property sales recorded 17

Property sales since 2016 11

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Barry Lumley	Director	28th Apr 2018		British	View profile
Gerard Shipley	Director	28th Apr 2018		British	View profile
Barry Richard Lumley	PSC	30th Mar 2026	—	British	View profile
Agathos One (Gp) Limited (ceased)	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
AFFINITY RAIL GROUP LIMITED	11314902	17th Apr 2018	active
ANDROMEDA ENGINEERING LTD	07934570	3rd Feb 2012	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Oct 2015
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Total Exemption Full
Next accounts due: 30th Nov 2027
Last accounts made up: 28th Feb 2026
Accounting reference date: 28th Feb

Timeline

20th Oct 2015 Company incorporated
20th Oct 2015 Henry Wrigley appointed as Director
20th Oct 2015 William De Laszlo appointed as Director
30th Jun 2016 Agathos One (Gp) Limited appointed as Corporate PSC
26th Jan 2017 Henry Wrigley resigned as Director
30th Jan 2017 Albert Farrant appointed as Director
3rd Apr 2017 MBM SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
17th Apr 2018 Albert Farrant resigned as Director
17th Apr 2018 Roland Houchin appointed as Director
28th Apr 2018 Steven Darch appointed as Director
28th Apr 2018 Samuel McCrow appointed as Director
28th Apr 2018 John March appointed as Director
28th Apr 2018 Gerard Shipley appointed as Director
28th Apr 2018 Barry Lumley appointed as Director
10th May 2018 Bertrand Devambez appointed as Director
10th May 2018 Peter Williamson appointed as Director
31st Mar 2019 Steven Darch resigned as Director
31st Mar 2019 Samuel McCrow resigned as Director
11th Apr 2019 Roland Houchin resigned as Director
11th Apr 2019 Charles Oakshett appointed as Director
31st Oct 2019 William De Laszlo resigned as Director
31st Oct 2019 Bertrand Devambez resigned as Director
31st Oct 2019 Peter Williamson resigned as Director
19th Oct 2025 Confirmation statement made up
30th Mar 2026 Charles Oakshett resigned as Director
30th Mar 2026 Barry Richard Lumley appointed as PSC
30th Mar 2026 Agathos One (Gp) Limited ceased to be a Corporate PSC
21st May 2026 MBM SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
28th May 2026 John March resigned as Director
30th Nov 2027 Next accounts due

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