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ATHERSTONE HOLDCO LIMITED

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ATHERSTONE HOLDCO LIMITED

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Key Data

Status

Active

Company No.

09653058

Incorporation date

23/06/2015

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 23/06/2015)
dot icon18/06/2026
Termination of appointment of David Goodwin as a director on 2026-06-05
View PDF (1 pages)
dot icon18/06/2026
Appointment of Mr Conor Cowden as a director on 2026-06-05
View PDF (2 pages)
dot icon02/03/2026
Termination of appointment of Graham Ernest Shaw as a director on 2025-12-31
View PDF (1 pages)
dot icon29/09/2025
Full accounts made up to 2024-12-31
View PDF (23 pages)
dot icon12/09/2025
Change of details for Fs Atherstone Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/07/2025
Confirmation statement made on 2025-06-25 with no updates
View PDF (3 pages)
dot icon07/01/2025
Director's details changed for David Goodwin on 2024-08-30
View PDF (2 pages)
dot icon01/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (21 pages)
dot icon05/09/2024
Director's details changed for David Goodwin on 2024-08-30
View PDF (2 pages)
dot icon25/06/2024
Confirmation statement made on 2024-06-25 with no updates
View PDF (3 pages)
dot icon12/06/2024
Appointment of Mr Julian Elsworth as a director on 2024-05-08
View PDF (2 pages)
dot icon22/11/2023
Total exemption full accounts made up to 2022-12-31
View PDF (22 pages)
dot icon03/11/2023
Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-10-16
View PDF (1 pages)
dot icon27/10/2023
Appointment of David Goodwin as a director on 2023-10-15
View PDF (2 pages)
dot icon03/07/2023
Confirmation statement made on 2023-07-03 with no updates
View PDF (3 pages)
dot icon22/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (22 pages)
dot icon04/07/2022
Confirmation statement made on 2022-06-29 with no updates
View PDF (3 pages)
dot icon15/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (22 pages)
dot icon30/06/2021
Confirmation statement made on 2021-06-29 with no updates
View PDF (3 pages)
dot icon29/06/2021
Director's details changed for Mr Graham Ernest Shaw on 2021-06-29
View PDF (2 pages)
dot icon02/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (16 pages)
dot icon06/07/2020
Confirmation statement made on 2020-07-06 with no updates
View PDF (3 pages)
dot icon09/12/2019
Director's details changed for Mr Graham Ernest Shaw on 2019-12-09
View PDF (2 pages)
dot icon09/12/2019
Director's details changed for Mr Graham Ernest Shaw on 2019-12-03
View PDF (2 pages)
dot icon21/11/2019
Director's details changed for Pinecroft Corporate Services Limited on 2019-11-21
View PDF (1 pages)
dot icon21/11/2019
Change of details for Fs Atherstone Limited as a person with significant control on 2019-11-21
View PDF (2 pages)
dot icon20/11/2019
Registered office address changed from C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2019-11-20
View PDF (1 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (16 pages)
dot icon01/07/2019
Confirmation statement made on 2019-06-23 with no updates
View PDF (3 pages)
dot icon05/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (15 pages)
dot icon06/07/2018
Confirmation statement made on 2018-06-23 with no updates
View PDF (3 pages)
dot icon06/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (18 pages)
dot icon05/07/2017
Confirmation statement made on 2017-06-23 with updates
View PDF (4 pages)
dot icon05/07/2017
Notification of Fs Atherstone Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon17/01/2017
Appointment of Pinecroft Corporate Services Limited as a director on 2017-01-17
View PDF (2 pages)
dot icon17/01/2017
Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 2017-01-17
View PDF (1 pages)
dot icon17/01/2017
Termination of appointment of Thomas William Moore as a director on 2017-01-17
View PDF (1 pages)
dot icon17/01/2017
Appointment of Mr Graham Ernest Shaw as a director on 2017-01-17
View PDF (2 pages)
dot icon24/11/2016
Resolutions
View PDF (34 pages)
dot icon14/11/2016
Termination of appointment of Toddington Harper as a director on 2016-10-31
View PDF (1 pages)
dot icon14/11/2016
Termination of appointment of Duncan Bott as a director on 2016-10-31
View PDF (1 pages)
dot icon03/11/2016
Satisfaction of charge 096530580001 in full
View PDF (1 pages)
dot icon02/11/2016
Registration of charge 096530580002, created on 2016-10-31
View PDF (15 pages)
dot icon13/10/2016
Total exemption full accounts made up to 2015-12-31
View PDF (12 pages)
dot icon23/08/2016
Second filing of the annual return made up to 2016-06-23
View PDF (22 pages)
dot icon21/07/2016
Annual return
View PDF (8 pages)
dot icon25/08/2015
Resolutions
View PDF (3 pages)
dot icon25/08/2015
Appointment of Duncan Bott as a director on 2015-07-23
View PDF (3 pages)
dot icon25/08/2015
Appointment of Mr Toddington Harper as a director on 2015-07-23
View PDF (3 pages)
dot icon25/08/2015
Sub-division of shares on 2015-07-23
View PDF (5 pages)
dot icon25/08/2015
Statement of capital following an allotment of shares on 2015-07-23
View PDF (4 pages)
dot icon06/08/2015
Registration of charge 096530580001, created on 2015-07-23
View PDF (22 pages)
dot icon03/08/2015
Registered office address changed from , C/O Foresight Group Llp the Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom to C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG on 2015-08-03
View PDF (1 pages)
dot icon22/07/2015
Appointment of Mr Ricardo Silva Santos De Cima Pineiro as a director on 2015-07-21
View PDF (2 pages)
dot icon22/07/2015
Termination of appointment of Bonnie Jean-Yu Guo as a director on 2015-07-21
View PDF (1 pages)
dot icon02/07/2015
Resolutions
View PDF (32 pages)
dot icon26/06/2015
Current accounting period shortened from 2016-06-30 to 2015-12-31
View PDF (1 pages)
dot icon26/06/2015
Termination of appointment of Oval Nominees Limited as a director on 2015-06-23
View PDF (1 pages)
dot icon23/06/2015
Incorporation
View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
25/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

ATHERSTONE HOLDCO LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ATHERSTONE HOLDCO LIMITED

ATHERSTONE HOLDCO LIMITED is an(a) Active company incorporated on 23/06/2015 with the registered office located at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATHERSTONE HOLDCO LIMITED?

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ATHERSTONE HOLDCO LIMITED is currently Active. It was registered on 23/06/2015 .

Where is ATHERSTONE HOLDCO LIMITED located?

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ATHERSTONE HOLDCO LIMITED is registered at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG.

What does ATHERSTONE HOLDCO LIMITED do?

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

What is the latest filing for ATHERSTONE HOLDCO LIMITED?

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The latest filing was on 18/06/2026: Termination of appointment of David Goodwin as a director on 2026-06-05.