AFC EUROPE (HOLDINGS) LIMITED

Company Number 05978660

Status Active
Incorporated October 26, 2006
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Hale House Ghyll Industrial
East Sussex
TN21 8AW

Nature of Business (SIC)
64209
Previous Names
TFC EUROPE LIMITED
Ceased on Jul 7, 2025
L&P 168 LIMITED
Ceased on Jan 10, 2007
Financial Calendar & Filing Registry
Filing Classification Group
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Sep 30, 2026
Confirmation Statement Active & Verified
Jul 27, 2026
Registry Status Live Synced
Corporate Intelligence Summary

AFC EUROPE (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05978660, this organization has been active since October 2006. Primarily in the 64209 sector, the business maintains its official headquarters at Hale House Ghyll Industrial. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Capital
May 29, 2026
PDF ↗
Accounts
Sep 11, 2025
PDF ↗
Confirmation Statement
Jul 17, 2025
PDF ↗
Change Of Name
Jul 7, 2025
PDF ↗
Accounts
Oct 9, 2024
PDF ↗
Officers
Aug 14, 2024
PDF ↗
Confirmation Statement
Jul 29, 2024
PDF ↗
Officers
Sep 18, 2023
PDF ↗
Accounts
Sep 12, 2023
PDF ↗
Officers
Aug 7, 2023
PDF ↗
Confirmation Statement
Jul 13, 2023
PDF ↗
Confirmation Statement
Jun 12, 2023
PDF ↗
Accounts
Jan 6, 2023
PDF ↗
Accounts
Jul 25, 2022
PDF ↗
Resolution
Jul 20, 2022
PDF ↗
Incorporation
Jul 6, 2022
PDF ↗
Resolution
Jul 6, 2022
PDF ↗
Capital
Jul 5, 2022
PDF ↗
Capital
Jul 4, 2022
PDF ↗
Officers
Jun 30, 2022
PDF ↗
Officers
Jun 30, 2022
PDF ↗
Officers
Jun 30, 2022
PDF ↗
Officers
Jun 30, 2022
PDF ↗
Officers
Jun 30, 2022
PDF ↗
Officers
Jun 30, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Mr Jeffrey Mark Drazan
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Individual Person With Significant Control
Foresight Enterprise Vct Plc
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control
Foresight Vct Plc
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
25% over 20 years
Directory of Officers
Active
director
Active
director
Active
Active
director
Active
Active
secretary
Resigned
Resigned
secretary
Resigned
corporate secretary
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
corporate director
Resigned

Connected Companies

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top