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Company Information for

A & F HOLDINGS LIMITED

5 Prospect House Meridian Cross, Ocean Way, Southampton, SO14 3TJ,

Company Registration Number

09287146

Private Limited Company

Liquidation

Company Overview

About A & F Holdings Ltd

A & F HOLDINGS LIMITED was founded on 2014-10-29 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". A & F Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

A & F HOLDINGS LIMITED

Legal Registered Office

5 Prospect House Meridian Cross
Ocean Way
Southampton
SO14 3TJ
Other companies in N3

Previous Names

GLOBAL TELECALL HOLDINGS LIMITED

26/06/2016

Filing Information

Company Number		09287146
Company ID Number		09287146
Date formed		2014-10-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-03-31
Account next due		19/03/2023
Latest return		29/10/2015
Return next due		26/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB200615662~~

Last Datalog update:	2024-03-18 11:54:24
Primary Source:	Companies House

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Companies with same name A & F HOLDINGS LIMITED

The following companies were found which have the same name as A & F HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
A & F HOLDINGS, LLC	5420 W SAHARA AVE STE 202 LAS VEGAS NV 89146	Permanently Revoked	Company formed on the 2006-02-03
A & F HOLDINGS INC.	5916 PINEPOINT DRIVE NE CALGARY ALBERTA T1Y 2M9	Active	Company formed on the 2016-05-19
A & F HOLDINGS PTY LTD		Active	Company formed on the 2010-11-25
A & F Holdings Corp.	301 224-4th Ave. S Saskatoon Saskatchewan	Active	Company formed on the 2000-07-25
A & F HOLDINGS US LLC	19611 East Oakmont Drive Miami FL 33015	Active	Company formed on the 2012-05-03
A & F HOLDINGS, LLC	621 HIGHWAY 146 S LA PORTE TX 77571	Active	Company formed on the 2019-09-17
A & F HOLDINGS LTD	7 Poppy Close Wallington SM6 7HD	active	Company formed on the 2024-04-19

Company Officers of A & F HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
FRAZ REES	Director	2015-03-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY BYRON PHILLIP REES	Director	2014-10-29	2017-05-07
ASTON HOUSE NOMINEES LIMITED	Company Secretary	2014-10-29	2014-11-24
DAVID GERAINT WYLIE	Director	2014-10-29	2014-11-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FRAZ REES	NGN EXPRESS LIMITED	Director	2015-03-06	CURRENT	2014-11-03	Dissolved 2017-04-25
FRAZ REES	VMQ TECHNOLOGY LIMITED	Director	2015-03-06	CURRENT	2014-11-03	Active - Proposal to Strike off
FRAZ REES	CALLDAX LIMITED	Director	2015-03-06	CURRENT	2014-10-02	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-18		Final Gazette dissolved via compulsory strike-off
2023-02-16		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-16		Voluntary liquidation Statement of affairs
2023-02-16		Appointment of a voluntary liquidator
2023-02-16		REGISTERED OFFICE CHANGED ON 16/02/23 FROM 1 Fowlers Court Chipping Norton OX7 5FW United Kingdom
2022-12-19		Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-19	AA01	Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-10-07		CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-07	CS01	CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-07-05		REGISTERED OFFICE CHANGED ON 05/07/22 FROM Egale 1 80 st Albans Road Watford Herts WD17 1DL England
2022-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/22 FROM Egale 1 80 st Albans Road Watford Herts WD17 1DL England
2021-11-02	CS01	CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-10-15	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-06	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29	CS01	CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2019-12-13	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29	CS01	CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-02-11	AAMD	Amended account full exemption
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-11-14	PSC07	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2018-11-13	PSC07	CESSATION OF ANTHONY BYRON PHILLIP REES AS A PERSON OF SIGNIFICANT CONTROL
2018-11-12	PSC04	Change of details for Mrs Fraz Rees as a person with significant control on 2016-04-06
2018-11-12	CH01	Director's details changed for Mrs Fraz Rees on 2018-11-12
2018-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/18 FROM 18 Hyde Gardens Eastbourne East Sussex BN21 4PT United Kingdom
2018-10-05	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BYRON PHILLIP REES
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-11-01	CH01	Director's details changed for Mr Anthony Byron Phillip Rees on 2016-02-23
2016-07-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-26	RES15	CHANGE OF NAME 14/06/2016
2016-06-26	CERTNM	Company name changed global telecall holdings LIMITED\certificate issued on 26/06/16
2016-06-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/16 FROM Aston House Cornwall Avenue London N3 1LF
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01	AR01	29/10/15 ANNUAL RETURN FULL LIST
2015-04-08	AP01	DIRECTOR APPOINTED MRS FRAZ REES
2015-02-10	AA01	Current accounting period extended from 31/10/15 TO 31/03/16
2014-11-24	TM02	Termination of appointment of Aston House Nominees Limited on 2014-11-24
2014-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GERAINT WYLIE
2014-10-29	LATEST SOC	29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29	NEWINC	New incorporation
2014-10-29	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to A & F HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2023-02-09
Appointmen	2023-02-09

Fines / Sanctions

No fines or sanctions have been issued against A & F HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A & F HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & F HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of A & F HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A & F HOLDINGS LIMITED

Trademarks

We have not found any records of A & F HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A & F HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as A & F HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A & F HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	A & F HOLDINGS LIMITED	Event Date	2023-02-09

Initiating party		Event Type	Appointmen
Defending party	A & F HOLDINGS LIMITED	Event Date	2023-02-09
Name of Company: A & F HOLDINGS LIMITED Company Number: 09287146 Nature of Business: Other business support service activities not elsewhere classified Previous Name of Company: Global Telecall Holdin…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A & F HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A & F HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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