Menna Overview
Here’s a quick overview of ATTHERACES HOLDINGS LIMITED 👀 — a London based business that started in 2001.
ATTHERACES HOLDINGS LIMITED
- Company statusactive
- Company No04153457
- Age25 years 5 months Incorporated 5 February 2001
- Officers9
Address
Millbank Tower, 21- 24 Millbank, London, SW1P 4QP, England
ATTHERACES HOLDINGS LIMITED is an active company incorporated on 5 February 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 27 Nov 2019
Accounts With Accounts Type Full
7 Years Ago on 02 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Feb 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 23 Jan 2019
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALSH, Teresa Ann | secretary | 25 Oct 2001 | |
| CONYERS, James | director | Oct 1964 | 07 Mar 2017 |
| CRUDDACE, Martin John | director | Jul 1964 | 03 Sept 2015 |
| HUTCHINSON, James Michael | director | Oct 1962 | 20 Nov 2013 |
| NAHUM, Stephane Abraham Joseph | director | Dec 1975 | 31 Mar 2012 |
| PARNELL, Brendan James | director | Nov 1967 | 10 Oct 2025 |
| STADDON, Craig Francis David | director | Mar 1973 | 27 Feb 2024 |
| THOMSON, Andrew James | director | Nov 1978 | 30 Jan 2020 |
| WINTERBOTTOM, Mark James | director | Jan 1967 | 01 Jul 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sky Ventures Limited | 06 Apr 2016 | |
| Arena Leisure Limited | 06 Apr 2016 |
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Here’s a quick overview of ATTHERACES HOLDINGS LIMITED 👀 — a London based business that started in 2001.