• UK
  • ATTHERACES HOLDINGS LIMITED - Millbank Tower, 21- 24 Millbank, London, SW1P 4QP, United Kingdom

Company Information

Company registration number
04153457
Company Status
LIVE
Country
United Kingdom
Registered Address
Millbank Tower
21- 24 Millbank
London
SW1P 4QP
England
Millbank Tower, 21- 24 Millbank, London, SW1P 4QP, England UK

Management

Managing Directors
CONYERS, James
CRUDDACE, Martin John
HUTCHINSON, James Michael
NAHUM, Stephane Abraham Joseph
PARNELL, Brendan James
THOMSON, Andrew James
WINTERBOTTOM, Mark James
STADDON, Craig Francis David
Company secretaries
WALSH, Teresa Ann

Company Details

Type of Business
ltd
Incorporated
2001-02-05
Age Of Company
2001-02-05 23 years
SIC/NACE
64209

Ownership

Beneficial Owners
Sky Ventures Limited
Arena Leisure Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FLUJAB LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-05
Annual Return
Due Date: 2025-02-19
Last Date: 2024-02-05

ATTHERACES HOLDINGS LIMITED Company Description

ATTHERACES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04153457. Its current trading status is "live". It was registered 2001-02-05. It was previously called FLUJAB LIMITED. It has declared SIC or NACE codes as "64209". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-05.It can be contacted at Millbank Tower .
More information

Get ATTHERACES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Attheraces Holdings Limited - Millbank Tower, 21- 24 Millbank, London, SW1P 4QP, United Kingdom

2001-02-05 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-02-07) - AA

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  • confirmation-statement-with-no-updates (2024-02-16) - CS01

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  • appoint-person-director-company-with-name-date (2024-02-27) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-06) - TM01

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  • confirmation-statement-with-no-updates (2023-03-06) - CS01

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  • appoint-person-director-company-with-name-date (2023-06-27) - AP01

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  • accounts-with-accounts-type-full (2022-09-30) - AA

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  • termination-director-company-with-name-termination-date (2022-03-23) - TM01

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  • confirmation-statement-with-no-updates (2022-02-14) - CS01

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  • accounts-with-accounts-type-full (2021-10-03) - AA

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  • confirmation-statement-with-no-updates (2021-04-12) - CS01

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  • accounts-with-accounts-type-full (2021-01-05) - AA

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  • confirmation-statement-with-no-updates (2020-02-17) - CS01

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  • appoint-person-director-company-with-name-date (2020-02-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-27) - TM01

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  • accounts-with-accounts-type-full (2019-04-02) - AA

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  • confirmation-statement-with-no-updates (2019-02-08) - CS01

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  • change-account-reference-date-company-current-extended (2019-01-23) - AA01

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  • accounts-with-accounts-type-full (2018-04-03) - AA

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  • confirmation-statement-with-updates (2018-02-05) - CS01

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  • mortgage-satisfy-charge-full (2017-01-09) - MR04

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  • appoint-person-director-company-with-name-date (2017-02-16) - AP01

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  • appoint-person-director-company-with-name-date (2017-03-07) - AP01

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  • confirmation-statement-with-updates (2017-02-16) - CS01

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  • change-account-reference-date-company-current-extended (2017-02-21) - AA01

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  • resolution (2017-03-08) - RESOLUTIONS

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  • memorandum-articles (2017-03-08) - MA

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  • termination-director-company-with-name-termination-date (2017-08-31) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-02) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-09) - TM01

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  • accounts-with-accounts-type-group (2016-10-08) - AA

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  • appoint-person-director-company-with-name-date (2016-05-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01

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  • change-person-secretary-company-with-change-date (2016-03-09) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-15) - AD01

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  • termination-director-company-with-name-termination-date (2015-06-05) - TM01

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  • termination-director-company-with-name-termination-date (2015-08-03) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-11) - AP01

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  • appoint-person-director-company-with-name-date (2015-04-13) - AP01

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  • accounts-with-accounts-type-group (2015-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-04) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01

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  • accounts-with-accounts-type-group (2014-10-01) - AA

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  • appoint-person-director-company-with-name-date (2014-10-10) - AP01

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  • resolution (2014-10-22) - RESOLUTIONS

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  • capital-allotment-shares (2014-10-22) - SH01

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  • appoint-person-director-company-with-name (2013-12-04) - AP01

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  • termination-director-company-with-name (2013-11-19) - TM01

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  • accounts-with-accounts-type-group (2013-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01

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  • change-person-director-company-with-change-date (2013-03-06) - CH01

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  • termination-director-company-with-name (2012-02-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01

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  • termination-director-company-with-name (2012-03-30) - TM01

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  • appoint-person-director-company-with-name (2012-04-18) - AP01

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  • accounts-with-accounts-type-group (2012-05-21) - AA

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  • appoint-person-director-company-with-name (2012-11-08) - AP01

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  • termination-director-company-with-name (2012-08-17) - TM01

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  • appoint-person-director-company-with-name (2012-11-26) - AP01

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  • accounts-with-accounts-type-group (2011-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01

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  • legacy (2011-12-06) - CAP-SS

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  • resolution (2011-12-06) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2011-12-06) - SH19

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  • legacy (2011-12-06) - SH20

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  • change-person-director-company-with-change-date (2010-01-21) - CH01

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  • accounts-with-accounts-type-group (2010-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01

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  • appoint-person-director-company-with-name (2010-07-27) - AP01

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  • legacy (2010-08-09) - MG01

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  • change-registered-office-address-company-with-date-old-address (2010-09-23) - AD01

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  • termination-director-company-with-name (2010-07-13) - TM01

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  • accounts-with-accounts-type-group (2009-05-16) - AA

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  • change-person-director-company-with-change-date (2009-11-16) - CH01

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  • legacy (2009-02-09) - 363a

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  • accounts-with-accounts-type-group (2008-04-07) - AA

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  • resolution (2008-08-12) - RESOLUTIONS

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  • legacy (2008-03-04) - 363a

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  • legacy (2008-08-12) - 128(4)

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  • legacy (2008-02-07) - 288b

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  • legacy (2008-08-12) - 88(2)

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  • legacy (2008-12-02) - 288c

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  • legacy (2008-02-12) - 288a

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  • legacy (2008-08-12) - 288a

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  • accounts-with-accounts-type-group (2007-10-31) - AA

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  • legacy (2007-07-22) - 288b

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  • legacy (2007-08-20) - 288a

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  • legacy (2007-03-08) - 363a

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  • accounts-with-accounts-type-group (2006-11-05) - AA

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  • legacy (2006-05-25) - 288b

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  • legacy (2006-05-25) - 288a

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  • legacy (2006-05-22) - 288b

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  • legacy (2006-03-30) - 363a

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  • legacy (2006-03-30) - 288c

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  • legacy (2006-01-16) - 288b

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  • legacy (2005-03-10) - 363s

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  • legacy (2005-08-09) - 288b

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  • legacy (2005-09-23) - 288a

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  • accounts-with-accounts-type-group (2005-08-30) - AA

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  • legacy (2005-12-21) - 288a

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  • legacy (2004-02-19) - 363s

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  • legacy (2004-03-17) - 288b

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  • legacy (2004-04-27) - 288b

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  • legacy (2004-05-10) - 288b

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  • legacy (2004-05-11) - 288b

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  • resolution (2004-05-15) - RESOLUTIONS

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  • legacy (2004-05-15) - 122

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  • legacy (2004-06-09) - 88(2)R

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  • legacy (2004-10-18) - 288b

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  • statement-of-affairs (2004-06-09) - SA

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  • legacy (2004-07-23) - 287

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  • legacy (2004-10-18) - 288a

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  • resolution (2004-10-21) - RESOLUTIONS

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  • legacy (2004-10-28) - 288a

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  • accounts-with-accounts-type-group (2004-11-03) - AA

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  • legacy (2004-11-03) - 88(2)R

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  • legacy (2003-06-02) - 288b

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  • legacy (2003-02-19) - 288b

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  • legacy (2003-02-19) - 288a

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  • legacy (2003-03-08) - 363s

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  • legacy (2003-06-02) - 288a

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  • legacy (2003-11-25) - 288b

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  • legacy (2003-12-03) - 288a

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  • accounts-with-accounts-type-group (2003-08-07) - AA

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  • legacy (2002-12-11) - 288b

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  • legacy (2002-08-14) - 288a

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  • legacy (2002-08-14) - 288b

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  • accounts-with-accounts-type-group (2002-07-31) - AA

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  • legacy (2002-02-20) - 363s

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  • legacy (2002-02-19) - 287

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  • legacy (2001-04-03) - 123

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  • legacy (2001-05-10) - 288a

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  • legacy (2001-04-13) - 225

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  • legacy (2001-04-13) - 88(2)R

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  • legacy (2001-04-13) - 288a

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  • memorandum-articles (2001-04-03) - MEM/ARTS

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  • legacy (2001-04-03) - 288b

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  • legacy (2001-04-03) - 287

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  • resolution (2001-04-03) - RESOLUTIONS

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  • incorporation-company (2001-02-05) - NEWINC

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  • legacy (2001-05-10) - 288b

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  • legacy (2001-05-25) - 288a

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  • resolution (2001-05-10) - RESOLUTIONS

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  • legacy (2001-06-04) - 288a

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  • legacy (2001-06-13) - 288a

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  • legacy (2001-07-30) - 288a

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  • legacy (2001-09-05) - 288a

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  • legacy (2001-09-12) - 288a

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  • legacy (2001-11-08) - 288b

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  • legacy (2001-11-08) - 288a

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  • legacy (2001-11-22) - 288a

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  • legacy (2001-11-22) - 288b

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  • certificate-change-of-name-company (2001-03-27) - CERTNM

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  • legacy (2001-05-10) - 88(2)R

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