ATTHERACES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ATTHERACES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ATTHERACES HOLDINGS LIMITED was incorporated 23 years ago on 05/02/2001 and has the registered number: 04153457. The accounts status is FULL and accounts are next due on 31/12/2023.
ATTHERACES HOLDINGS LIMITED was incorporated 23 years ago on 05/02/2001 and has the registered number: 04153457. The accounts status is FULL and accounts are next due on 31/12/2023.
ATTHERACES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
MILLBANK TOWER
LONDON
SW1P 4QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JOHN CRUDDACE | Jul 1964 | British | Director | 2015-09-03 | CURRENT |
MR JAMES MICHAEL HUTCHINSON | Oct 1962 | British | Director | 2013-11-20 | CURRENT |
STEPHANE ABRAHAM JOSEPH NAHUM | Dec 1975 | French | Director | 2012-03-31 | CURRENT |
TERESA ANN WALSH | British | Secretary | 2001-10-25 | CURRENT | |
MR BRENDAN JAMES PARNELL | Nov 1967 | Australian | Director | 2023-06-26 | CURRENT |
MR ANDREW JAMES THOMSON | Nov 1978 | British | Director | 2020-01-30 | CURRENT |
MARK JAMES WINTERBOTTOM | Jan 1967 | British | Director | 2010-07-01 | CURRENT |
MR JAMES CONYERS | Oct 1964 | British | Director | 2017-03-07 | CURRENT |
DAVID NICHOLAS REY | Sep 1970 | British | Director | 2004-10-08 UNTIL 2008-01-24 | RESIGNED |
MR MARTIN EDWARD POPE | May 1944 | British | Director | 2001-05-18 UNTIL 2001-10-31 | RESIGNED |
ROBERT IAN RENTON | Nov 1958 | British | Director | 2006-05-08 UNTIL 2012-08-07 | RESIGNED |
MR PETER NIGEL SMITH | Jul 1957 | British | Director | 2003-11-13 UNTIL 2004-03-11 | RESIGNED |
MR KEVIN STUART ROBERTSON | Nov 1969 | British | Director | 2017-02-14 UNTIL 2022-02-28 | RESIGNED |
MR PETER DAVID SAVILL | Jul 1947 | British | Director | 2001-07-26 UNTIL 2003-11-13 | RESIGNED |
SIR DAVID RICHARD ALEXANDER SCOTT | Aug 1954 | British | Director | 2001-05-02 UNTIL 2004-04-30 | RESIGNED |
MR ANTHONY BRIAN KELLY | May 1966 | British | Director | 2008-07-24 UNTIL 2015-07-31 | RESIGNED |
CLAIRE JOY SHEPPARD | Jun 1972 | British | Director | 2012-11-23 UNTIL 2013-10-31 | RESIGNED |
MISS JANET SHEILA WALKER | Apr 1953 | British | Director | 2004-10-08 UNTIL 2007-07-10 | RESIGNED |
MR IAN RICHARD PENROSE | Apr 1965 | British | Director | 2001-03-27 UNTIL 2005-12-13 | RESIGNED |
MR MICHAEL MOLONEY | Jan 1984 | Irish | Director | 2014-10-07 UNTIL 2015-03-23 | RESIGNED |
ANDREW MELVIN | Mar 1952 | British | Director | 2005-07-07 UNTIL 2006-05-08 | RESIGNED |
STEPHEN JOHN MARTIN | Sep 1960 | British | Director | 2001-02-05 UNTIL 2001-03-27 | RESIGNED |
MS EMMA SANTER | Jan 1972 | British | Director | 2015-03-23 UNTIL 2015-06-05 | RESIGNED |
CHRISTOPHER WEST STODDART | Apr 1950 | British | Secretary | 2001-05-02 UNTIL 2001-10-25 | RESIGNED |
MR IAN RICHARD PENROSE | Apr 1965 | British | Secretary | 2001-03-27 UNTIL 2001-05-02 | RESIGNED |
JULIE MARQUISS | British | Secretary | 2001-02-05 UNTIL 2001-03-27 | RESIGNED | |
MR ROBERT STANLEY LAWRENCE WOODWARD | Nov 1959 | British | Director | 2001-08-28 UNTIL 2004-04-30 | RESIGNED |
MR CHARLES HENRY BARNETT | Jul 1948 | British | Director | 2007-07-10 UNTIL 2012-02-07 | RESIGNED |
MS KATHERINE MARY HILLS | Oct 1962 | British | Director | 2015-07-14 UNTIL 2016-03-08 | RESIGNED |
MR MARTIN RAJAN GOSWAMI | Jun 1964 | British | Director | 2001-05-09 UNTIL 2004-09-28 | RESIGNED |
RICHARD FREUDENSTEIN | Mar 1965 | Australian | Director | 2001-05-09 UNTIL 2002-07-30 | RESIGNED |
MARK ELLIOTT | Mar 1965 | British | Director | 2005-12-13 UNTIL 2012-03-30 | RESIGNED |
MR TREVOR JAMES EAST | Oct 1950 | British | Director | 2001-05-03 UNTIL 2005-07-06 | RESIGNED |
RICHARD PHILLIP DOVEY | Jul 1949 | Australian | Director | 2006-05-08 UNTIL 2012-07-18 | RESIGNED |
MR KEITH CLARK BROWN | Jan 1943 | British | Director | 2001-07-26 UNTIL 2004-04-02 | RESIGNED |
DAVID IAN ANTHONY BROOK | Sep 1960 | British | Director | 2001-05-02 UNTIL 2002-10-16 | RESIGNED |
GERALD PATRICK BASTABLE | Dec 1959 | British | Director | 2003-01-09 UNTIL 2003-04-24 | RESIGNED |
CHRISTOPHER WEST STODDART | Apr 1950 | British | Director | 2001-05-02 UNTIL 2003-01-31 | RESIGNED |
MR RUSSELL BOWES | Jul 1975 | British | Director | 2016-04-27 UNTIL 2017-08-31 | RESIGNED |
ANMAR KAWASH | Feb 1966 | British | Director | 2003-04-24 UNTIL 2004-04-30 | RESIGNED |
MATTHEW ANTHONY IMI | May 1967 | British | Director | 2002-07-30 UNTIL 2004-04-30 | RESIGNED |
MR NEIL MARTIN | Oct 1968 | British | Director | 2008-01-24 UNTIL 2010-06-30 | RESIGNED |
ROGER DEAN WITHERS | Aug 1942 | British | Director | 2001-10-31 UNTIL 2006-05-08 | RESIGNED |
MR IAN CHRISTOPHER HOGG | Apr 1963 | British | Director | 2001-03-27 UNTIL 2004-04-30 | RESIGNED |
MR RICHARD AIDAN VEROW | May 1967 | British | Director | 2012-10-26 UNTIL 2019-11-07 | RESIGNED |
MR DANIEL JAMES THOMPSON | Sep 1985 | British | Director | 2017-09-07 UNTIL 2023-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sky Ventures Limited | 2016-04-06 | Isleworth | Ownership of shares 50 to 75 percent | |
Arena Leisure Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |