ATARDECER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00997945

Incorporation date

23/12/1970

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1970)

18/08/2025

Certificate of change of name

View PDF (3 pages)

16/06/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (5 pages)

21/05/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

14/08/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with updates

View PDF (5 pages)

03/11/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

19/06/2023

Confirmation statement made on 2023-06-16 with updates

View PDF (5 pages)

23/12/2022

Solvency Statement dated 20/12/22

View PDF (1 pages)

23/12/2022

Statement by Directors

View PDF (1 pages)

23/12/2022

Resolutions

View PDF (2 pages)

23/12/2022

Resolutions

View PDF (2 pages)

23/12/2022

Statement of capital on 2022-12-23

View PDF (5 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

08/07/2022

Notification of Bruno Sidler as a person with significant control on 2022-07-07

View PDF (2 pages)

08/07/2022

Cessation of Lonrho Holdings Limited as a person with significant control on 2022-07-07

View PDF (1 pages)

08/07/2022

Termination of appointment of Ashleigh Jane Woolf as a director on 2022-07-07

View PDF (1 pages)

08/07/2022

Appointment of Mr Bruno Sidler as a director on 2022-07-07

View PDF (2 pages)

07/07/2022

Statement of capital on 2022-07-07

View PDF (5 pages)

07/07/2022

Statement by Directors

View PDF (2 pages)

07/07/2022

Solvency Statement dated 06/07/22

View PDF (1 pages)

07/07/2022

Resolutions

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

14/03/2022

Director's details changed for Ms Ashleigh Jane Woolf on 2021-12-08

View PDF (2 pages)

08/12/2021

Director's details changed for Ms Ashleigh Jane Woolf on 2021-12-08

View PDF (2 pages)

03/12/2021

Registered office address changed from 26-28 Hammersmith Grove 10th Floor London W6 7HA United Kingdom to 20-22 Wenlock Road London N1 7GU on 2021-12-03

View PDF (1 pages)

07/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

01/02/2021

Termination of appointment of Nicholas Peter Taylor as a director on 2021-01-31

View PDF (1 pages)

11/11/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

19/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

06/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (5 pages)

28/01/2019

Statement of capital following an allotment of shares on 2018-11-29

View PDF (4 pages)

17/12/2018

Statement of capital following an allotment of shares on 2018-11-29

View PDF (3 pages)

07/09/2018

Director's details changed for Nicholas Peter Taylor on 2018-04-01

View PDF (2 pages)

06/09/2018

Director's details changed for Nicholas Peter Taylor on 2018-04-01

View PDF (2 pages)

14/08/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

28/06/2018

Termination of appointment of James Richard Goode as a director on 2018-06-28

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

19/03/2018

Appointment of Mrs Ashleigh Jane Woolf as a director on 2018-03-16

View PDF (2 pages)

16/11/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

07/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

23/05/2017

Appointment of Nicholas Peter Taylor as a director on 2017-05-02

View PDF (2 pages)

23/05/2017

Termination of appointment of Reto Suter as a director on 2017-05-02

View PDF (1 pages)

20/02/2017

Registered office address changed from 2nd Floor 25 Berkeley Square London W1J 6HB to 26-28 Hammersmith Grove 10th Floor London W6 7HA on 2017-02-20

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

16/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (3 pages)

03/05/2016

Termination of appointment of Roland Boris Aime Decorvet as a director on 2016-04-18

View PDF (1 pages)

11/02/2016

Appointment of Roland Boris Aime Decorvet as a director on 2016-02-01

View PDF (2 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

16/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (3 pages)

12/05/2015

Appointment of Mr James Richard Goode as a director on 2015-04-30

View PDF (2 pages)

12/05/2015

Termination of appointment of James Henry Wilkinson as a director on 2015-04-30

View PDF (1 pages)

20/04/2015

Termination of appointment of James Hugh Hughes as a secretary on 2013-12-16

View PDF (1 pages)

05/01/2015

Auditor's resignation

View PDF (2 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

07/08/2014

Director's details changed for Mr James Henry Wilkinson on 2014-08-01

View PDF (2 pages)

29/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (18 pages)

29/07/2014

Statement of capital following an allotment of shares on 2014-03-27

View PDF (4 pages)

29/07/2014

Sub-division of shares on 2014-01-06

View PDF (5 pages)

29/07/2014

Redenomination of shares. Statement of capital 2014-01-06

View PDF (4 pages)

29/07/2014

Memorandum and Articles of Association

View PDF (20 pages)

29/07/2014

Resolutions

View PDF (1 pages)

19/12/2013

Termination of appointment of Geoffrey White as a director

View PDF (1 pages)

19/12/2013

Termination of appointment of James Hughes as a director

View PDF (1 pages)

10/12/2013

Appointment of James Henry Wilkinson as a director

View PDF (3 pages)

10/12/2013

Appointment of Dr Reto Suter as a director

View PDF (3 pages)

09/10/2013

Termination of appointment of David Armstrong as a director

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

06/08/2013

Termination of appointment of Jean Ellis as a director

View PDF (1 pages)

06/08/2013

Termination of appointment of Emma Priestley as a director

View PDF (1 pages)

13/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (8 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

04/10/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-06-13

View PDF (25 pages)

17/09/2012

Termination of appointment of David Lenigas as a director

View PDF (1 pages)

04/09/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (10 pages)

10/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/09/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

28/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (9 pages)

05/07/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

14/04/2011

Director's details changed for Mr David Anthony Lenigas on 2011-04-01

View PDF (2 pages)

14/04/2011

Director's details changed for Mr Geoffrey Trevor White on 2011-04-13

View PDF (2 pages)

13/09/2010

Registered office address changed from , C/O Dsg Castle Chambers, 43 Castle Street, Liverpool, L2 9TL on 2010-09-13

View PDF (1 pages)

05/07/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

24/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (7 pages)

24/06/2010

Director's details changed for Emma Kinder Priestly on 2010-06-13

View PDF (2 pages)

23/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

23/02/2010

Director's details changed for David Anthony Lenigas on 2009-12-10

View PDF (3 pages)

27/10/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

04/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

29/07/2009

Director appointed david james armstrong

View PDF (2 pages)

24/06/2009

Return made up to 13/06/09; full list of members

View PDF (7 pages)

28/04/2009

Return made up to 13/06/08; full list of members; amend

View PDF (7 pages)

28/04/2009

Director's change of particulars / emma de borghgrave d'altena / 20/03/2009

View PDF (1 pages)

25/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/04/2009

Return made up to 13/06/08; full list of members

View PDF (7 pages)

07/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

01/07/2008

Full accounts made up to 2006-09-30

View PDF (17 pages)

08/05/2008

Director appointed geoffrey trevor white

View PDF (2 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

23/10/2007

Return made up to 13/06/07; full list of members

View PDF (8 pages)

11/06/2007

Return made up to 13/06/06; full list of members

View PDF (7 pages)

08/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

29/04/2007

New director appointed

View PDF (4 pages)

29/04/2007

New director appointed

View PDF (3 pages)

26/09/2006

Certificate of reduction of issued capital

View PDF (1 pages)

26/09/2006

Resolutions

View PDF (1 pages)

16/09/2006

Reduction of iss capital and minute (oc) £ ic 44348848/ 24348848

View PDF (6 pages)

16/08/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

19/10/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

24/06/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

07/12/2004

Return made up to 13/06/04; full list of members

View PDF (10 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

18/05/2004

Return made up to 13/06/03; full list of members

View PDF (8 pages)

26/03/2004

Director's particulars changed

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

30/08/2002

Return made up to 13/06/02; full list of members

View PDF (5 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

05/07/2002

Registered office changed on 05/07/02 from: first floor lancaster house, mercury court, tithebarn street, liverpool merseyside L2 2RG

View PDF (1 pages)

05/10/2001

New director appointed

View PDF (2 pages)

02/08/2001

Return made up to 13/06/01; full list of members

View PDF (10 pages)

01/08/2001

Full accounts made up to 2000-09-30

View PDF (80 pages)

22/06/2001

Registered office changed on 22/06/01 from: third floor york house, mercury court tithebarn street, liverpool, merseyside L2 2RG

View PDF (1 pages)

07/03/2001

Director resigned

View PDF (1 pages)

22/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

19/10/2000

Director resigned

View PDF (1 pages)

28/09/2000

Certificate of reduction of issued capital

View PDF (1 pages)

28/09/2000

Reduction of iss capital and minute (oc) £ ic 126982848/ 44348848

View PDF (3 pages)

25/08/2000

Resolutions

View PDF (0 pages)

25/08/2000

Resolutions

View PDF (1 pages)

07/08/2000

Return made up to 13/06/00; full list of members

View PDF (14 pages)

05/06/2000

New director appointed

View PDF (3 pages)

30/05/2000

Director's particulars changed

View PDF (1 pages)

15/03/2000

Director resigned

View PDF (1 pages)

31/01/2000

Full group accounts made up to 1998-09-30

View PDF (78 pages)

20/09/1999

Return made up to 13/06/99; no change of members

View PDF (6 pages)

14/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

Director resigned

View PDF (1 pages)

27/08/1999

Director resigned

View PDF (1 pages)

27/08/1999

New director appointed

View PDF (2 pages)

01/08/1999

Delivery ext'd 3 mth 30/09/98

View PDF (2 pages)

08/07/1999

Secretary resigned

View PDF (1 pages)

11/06/1999

Director's particulars changed

View PDF (1 pages)

24/01/1999

Return made up to 13/06/98; full list of members

View PDF (11 pages)

24/01/1999

Location of register of members address changed

View PDF (0 pages)

24/01/1999

Location of debenture register address changed

View PDF (0 pages)

19/01/1999

Director resigned

View PDF (1 pages)

07/01/1999

New director appointed

View PDF (2 pages)

07/01/1999

New secretary appointed

View PDF (2 pages)

07/01/1999

New director appointed

View PDF (2 pages)

30/12/1998

Director resigned

View PDF (1 pages)

30/12/1998

Director resigned

View PDF (1 pages)

30/12/1998

Director resigned

View PDF (1 pages)

30/12/1998

Secretary resigned

View PDF (1 pages)

20/05/1998

Ad 07/05/98--------- £ si 85306024@1=85306024 £ ic 41676824/126982848

View PDF (2 pages)

20/05/1998

Resolutions

View PDF (15 pages)

20/05/1998

Resolutions

View PDF (1 pages)

20/05/1998

£ nc 45000000/140000000 06/05/98

View PDF (1 pages)

02/04/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

19/02/1998

Certificate of change of name

View PDF (2 pages)

16/02/1998

Registered office changed on 16/02/98 from: 4 grosvenor place, london, SW1X 7DL

View PDF (1 pages)

16/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

Secretary resigned

View PDF (1 pages)

16/02/1998

New secretary appointed

View PDF (2 pages)

06/02/1998

Particulars of contract relating to shares

View PDF (4 pages)

06/02/1998

Ad 23/01/98--------- £ si 4388936@1=4388936 £ ic 37287888/41676824

View PDF (2 pages)

31/01/1998

Resolutions

View PDF (1 pages)

31/01/1998

Resolutions

View PDF (1 pages)

31/01/1998

£ nc 40000000/45000000 23/01/98

View PDF (2 pages)

15/01/1998

New director appointed

View PDF (2 pages)

09/12/1997

Director's particulars changed

View PDF (2 pages)

18/09/1997

Director's particulars changed

View PDF (2 pages)

21/07/1997

Resolutions

View PDF (15 pages)

15/07/1997

Return made up to 13/06/97; full list of members

View PDF (15 pages)

08/04/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

08/04/1997

Director resigned

View PDF (1 pages)

11/03/1997

Particulars of contract relating to shares

View PDF (5 pages)

11/03/1997

Ad 18/02/97--------- £ si 37287788@1

View PDF (2 pages)

26/02/1997

Ad 18/02/97--------- £ si 37287788@1=37287788 £ ic 100/37287888

View PDF (2 pages)

26/02/1997

Resolutions

View PDF (1 pages)

26/02/1997

£ nc 100/40000000 18/02/97

View PDF (1 pages)

02/10/1996

Auditor's resignation

View PDF (1 pages)

02/08/1996

Full group accounts made up to 1995-09-30

View PDF (88 pages)

27/06/1996

Return made up to 13/06/96; full list of members

View PDF (25 pages)

14/06/1996

New director appointed

View PDF (2 pages)

07/05/1996

New director appointed

View PDF (2 pages)

24/04/1996

New director appointed

View PDF (2 pages)

22/03/1996

Director resigned

View PDF (2 pages)

20/03/1996

Director resigned

View PDF (2 pages)

11/03/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

20/11/1995

Secretary's particulars changed

View PDF (4 pages)

22/09/1995

Registered office changed on 22/09/95 from: cheapside house, 138 cheapside, london, EC2V 6BL

View PDF (1 pages)

13/07/1995

Return made up to 13/06/95; full list of members

View PDF (11 pages)

24/05/1995

New director appointed

View PDF (4 pages)

18/05/1995

New director appointed

View PDF (4 pages)

18/05/1995

New director appointed

View PDF (2 pages)

18/05/1995

Full accounts made up to 1994-09-30

View PDF (95 pages)

26/04/1995

New director appointed

View PDF (6 pages)

21/04/1995

New director appointed

View PDF (6 pages)

19/04/1995

New director appointed

View PDF (6 pages)

19/04/1995

New director appointed

View PDF (4 pages)

19/04/1995

New director appointed

View PDF (6 pages)

10/04/1995

Certificate of change of name

View PDF (4 pages)

22/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (79 pages)

11/08/1994

Director resigned

View PDF (0 pages)

07/07/1994

Return made up to 13/06/94; full list of members

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25/05/1994

Full group accounts made up to 1993-09-30

View PDF (0 pages)

25/05/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

11/05/1994

Memorandum and Articles of Association

View PDF (14 pages)

11/05/1994

Resolutions

View PDF (15 pages)

09/07/1993

Return made up to 13/06/93; full list of members

View PDF (0 pages)

10/05/1993

Full group accounts made up to 1992-09-30

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28/04/1993

Director resigned

View PDF (0 pages)

19/08/1992

Full group accounts made up to 1991-09-30

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17/06/1992

Return made up to 13/06/92; full list of members

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06/04/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

10/01/1992

Director resigned

View PDF (0 pages)

24/07/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

24/07/1991

Return made up to 13/06/91; no change of members

View PDF (0 pages)

25/04/1991

Resolutions

View PDF (1 pages)

25/04/1991

Resolutions

View PDF (0 pages)

25/04/1991

Resolutions

View PDF (0 pages)

09/10/1990

Director resigned

View PDF (0 pages)

14/08/1990

Full accounts made up to 1989-09-30

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14/08/1990

Return made up to 13/06/90; full list of members

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17/10/1989

New director appointed

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23/05/1989

Full accounts made up to 1988-09-30

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23/05/1989

Return made up to 12/04/89; full list of members

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16/06/1988

Return made up to 28/04/88; full list of members

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24/05/1988

Full accounts made up to 1987-09-30

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14/10/1987

Director's particulars changed

View PDF (0 pages)

19/09/1987

Director resigned

View PDF (0 pages)

06/07/1987

Full accounts made up to 1986-09-30

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06/07/1987

Return made up to 14/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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16/12/1986

Director's particulars changed

View PDF (0 pages)

18/10/1986

Director's particulars changed

View PDF (0 pages)

08/07/1986

Director's particulars changed

View PDF (0 pages)

24/05/1986

Full accounts made up to 1985-09-30

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24/05/1986

Return made up to 28/03/86; full list of members

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23/12/1970

Miscellaneous

View PDF (1 pages)

23/12/1970

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilkinson, James Henry	Director	15/11/2013 - 30/04/2015	175
Ellis, Jean	Director	16/08/1999 - 24/07/2013	28
Armstrong, David James	Director	24/07/2009 - 07/10/2013	34
Newns, Paul	Director	09/09/1999 - 27/02/2001	23
Sidler, Bruno	Director	07/07/2022 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ATARDECER HOLDINGS LIMITED

ATARDECER HOLDINGS LIMITED is an(a) Active company incorporated on 23/12/1970 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATARDECER HOLDINGS LIMITED?

ATARDECER HOLDINGS LIMITED is currently Active. It was registered on 23/12/1970 .

Where is ATARDECER HOLDINGS LIMITED located?

ATARDECER HOLDINGS LIMITED is registered at 20-22 Wenlock Road, London N1 7GU.

What does ATARDECER HOLDINGS LIMITED do?

ATARDECER HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ATARDECER HOLDINGS LIMITED?

The latest filing was on 18/08/2025: Certificate of change of name.