ATHERSTONE HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ATHERSTONE HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ATHERSTONE HOLDCO LIMITED was incorporated 8 years ago on 23/06/2015 and has the registered number: 09653058. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ATHERSTONE HOLDCO LIMITED was incorporated 8 years ago on 23/06/2015 and has the registered number: 09653058. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ATHERSTONE HOLDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2017-01-17 | CURRENT |
| DAVID GOODWIN | Apr 1987 | British | Director | 2023-10-15 | CURRENT |
| OVAL NOMINEES LIMITED | Corporate Director | 2015-06-23 UNTIL 2015-06-23 | RESIGNED | ||
| MR RICARDO SILVA SANTOS DE CIMA PINEIRO | Jan 1981 | Portuguese | Director | 2015-07-21 UNTIL 2017-01-17 | RESIGNED |
| MR THOMAS WILLIAM MOORE | Jul 1985 | British | Director | 2015-06-23 UNTIL 2017-01-17 | RESIGNED |
| MISS BONNIE JEAN-YU GUO | Jan 1974 | Usa | Director | 2015-06-23 UNTIL 2015-07-21 | RESIGNED |
| MR TODDINGTON HARPER | Jul 1978 | British | Director | 2015-07-23 UNTIL 2016-10-31 | RESIGNED |
| MR DUNCAN BOTT | Aug 1978 | British | Director | 2015-07-23 UNTIL 2016-10-31 | RESIGNED |
| PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2017-01-17 UNTIL 2023-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fs Atherstone Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |