ATTIKA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ATTIKA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ATTIKA HOLDINGS LIMITED was incorporated 3 years ago on 26/02/2021 and has the registered number: 13230879. The accounts status is FULL and accounts are next due on 30/09/2024.
ATTIKA HOLDINGS LIMITED was incorporated 3 years ago on 26/02/2021 and has the registered number: 13230879. The accounts status is FULL and accounts are next due on 30/09/2024.
ATTIKA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
LEAF B, 20TH FLOOR, TOWER 42,
LONDON
EC2N 1HQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APEX LISTED COMPANIES SERVICES (UK) LIMITED | Corporate Secretary | 2021-06-16 | CURRENT | ||
LARS ERIC MEISINGER | Jan 1975 | German | Director | 2021-06-30 | CURRENT |
MISS MIRIAM VALERIE GREENWOOD | Apr 1954 | British | Director | 2021-06-16 | CURRENT |
MR DAVID FAVIELL FLETCHER | Jun 1954 | British | Director | 2022-04-29 | CURRENT |
JANINE GAIL FREEMAN | Sep 1971 | British | Director | 2022-11-02 | CURRENT |
NICHOLAS JOHN BLISS | Jul 1959 | British | Director | 2021-06-16 | CURRENT |
APEX LISTED COMPANIES SERVICES (UK) LIMITED | Corporate Director | 2021-06-16 UNTIL 2021-06-16 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Director | 2021-02-26 UNTIL 2021-06-16 | RESIGNED | ||
MR WILLIAM GEORGE HENRY YUILL | Sep 1961 | British | Director | 2021-02-26 UNTIL 2021-06-16 | RESIGNED |
MS LAURA SANDYS | Jun 1964 | British | Director | 2021-06-16 UNTIL 2022-01-28 | RESIGNED |
LISA ARNOLD | Apr 1962 | British | Director | 2021-06-16 UNTIL 2022-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aquila Energy Efficiency Trust Plc | 2021-06-15 | London | Ownership of shares 75 to 100 percent | |
Mitre Secretaries Limited | 2021-02-26 - 2021-06-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |