ATTEN FINANCE LIMITED - DERBY
| Company Profile | Company Filings |
Overview
ATTEN FINANCE LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
ATTEN FINANCE LIMITED was incorporated 3 years ago on 23/02/2021 and has the registered number: 13219813. The accounts status is GROUP and accounts are next due on 31/12/2024.
ATTEN FINANCE LIMITED was incorporated 3 years ago on 23/02/2021 and has the registered number: 13219813. The accounts status is GROUP and accounts are next due on 31/12/2024.
ATTEN FINANCE LIMITED - DERBY
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1A-1B MILLENNIUM WAY
DERBY
DE24 8HZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW GILBERT | Oct 1980 | British | Director | 2021-03-19 | CURRENT |
| JONATHAN WALTON KAY | Feb 1969 | British | Director | 2022-02-17 | CURRENT |
| MR PAUL BRYCE | Jul 1973 | British | Director | 2021-03-19 | CURRENT |
| MR SINISA KRNIC | Jan 1973 | British | Director | 2021-02-23 UNTIL 2023-04-05 | RESIGNED |
| LEON KELLER | Oct 1980 | British | Director | 2021-03-19 UNTIL 2022-02-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atten Midco Limited | 2021-02-23 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |