ATTHERACES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ATTHERACES HOLDINGS LIMITED
COMPANY NUMBER
04153457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/02/2001
(23 years and 10 months old)
WEBSITE
www.attheraces.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/02/2001
27/03/2001
FLUJAB LIMITED
LONDON
SW1P 4QP
Telephone: 02074203200
TPS: No
Millbank Tower
21-24 Millbank
London
SW1P 4QP
Telephone: 74203200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SKY VENTURES LIMITED | Active - Accounts Filed | View Report |
| ATTHERACES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ATTHERACES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Bradley David Hunt (925758295) Appointed |
| 23/10/2024 | Brendan James Parnell (931062765) has left the board |
| 13/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ATTHERACES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATTHERACES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATTHERACES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2001 - Present (23 years and 1 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 4 |
View Report |
|
01/07/2010 - Present (14 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2012 - Present (12 years and 8 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/11/2013 - Present (11years) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
03/09/2015 - Present (9 years and 3 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Bradley David Hunt (925758295) Appointed |
| 23/10/2024 | Brendan James Parnell (931062765) has left the board |
| 13/07/2024 | New Accounts filed |
| 29/02/2024 | New Board Member Craig Francis David Staddon (931988856) Appointed |
| 22/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 07/07/2023 | New Board Member Brendan James Parnell (931062765) Appointed |
| 29/06/2023 | New Board Member Brendan James Parnell (931063204) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 08/03/2023 | Daniel James Thompson (923972221) has left the board |
| 07/10/2022 | New Accounts filed |
| 25/03/2022 | Kevin Stuart Robertson (918909872) has left the board |
| 05/03/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Board Member Andrew James Thomson (926678933) Appointed |
| 29/11/2019 | Richard Aidan Verow (915359436) has left the board |
| 06/04/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 06/11/2017 | New Board Member Daniel James Thompson (923972221) Appointed |
| 04/09/2017 | Russell Bowes (920835813) has left the board |
| 09/03/2017 | New Board Member James Conyers (922630636) Appointed |
| 27/02/2017 | Kevin Stuart Robertson (922481683) has left the board |
| 27/02/2017 | New Board Member Kevin Stuart Robertson (918909872) Appointed |
| 21/02/2017 | New Annual Return filed |
| 20/02/2017 | New Board Member Kevin Stuart Robertson (922481683) Appointed |
| 13/10/2016 | New Accounts filed |
| 24/05/2016 | New Board Member Russell Bowes (920835813) Appointed |
| 15/03/2016 | New Annual Return filed |
| 11/03/2016 | Katherine Mary Hills (920010705) has left the board |
| 18/12/2015 | New Board Member Martin John Cruddace (920337782) Appointed |
| 18/12/2015 | Martin John Cruddace (920070046) has left the board |
| 10/11/2015 | New Accounts filed |
| 15/09/2015 | Martin John Cruddace (920070135) has left the board |
| 15/09/2015 | New Board Member Martin John Cruddace (920070046) Appointed |
| 08/09/2015 | New Board Member Martin John Cruddace (920070135) Appointed |
| 13/08/2015 | New Board Member Katherine Mary Hills (920010705) Appointed |
| 05/08/2015 | Anthony Brian Kelly (906620334) has left the board |
| 09/06/2015 | Emma Santer (919672355) has left the board |
| 19/05/2015 | Change in Reg. Office |
| 15/04/2015 | New Board Member Emma Santer (919672355) Appointed |
| 14/04/2015 | Michael Moloney (919170675) has left the board |
| 18/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 14/10/2014 | New Board Member Michael Moloney (919170675) Appointed |
| 24/03/2014 | New Annual Return filed |
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