ATTHERACES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04153457

Incorporation date

05/02/2001

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2001)

18/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

19/01/2026

Appointment of Mr Guy Stuart Chadwell as a director on 2026-01-12

View PDF (2 pages)

30/12/2025

Termination of appointment of Craig Francis David Staddon as a director on 2025-12-19

View PDF (1 pages)

31/10/2025

Appointment of Manjit Rajdev as a secretary on 2025-10-31

View PDF (2 pages)

31/10/2025

Termination of appointment of Teresa Ann Walsh as a secretary on 2025-10-31

View PDF (1 pages)

13/10/2025

Appointment of Mr Brendan James Parnell as a director on 2025-10-10

View PDF (2 pages)

10/10/2025

Termination of appointment of Bradley David Hunt as a director on 2025-10-10

View PDF (1 pages)

13/08/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

17/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

29/10/2024

Appointment of Mr Bradley David Hunt as a director on 2024-10-18

View PDF (2 pages)

21/10/2024

Termination of appointment of Brendan James Parnell as a director on 2024-10-18

View PDF (1 pages)

09/07/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

27/02/2024

Appointment of Mr Craig Francis David Staddon as a director on 2024-02-27

View PDF (2 pages)

16/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

07/02/2024

Full accounts made up to 2022-12-31

View PDF (23 pages)

27/06/2023

Appointment of Mr Brendan James Parnell as a director on 2023-06-26

View PDF (2 pages)

06/03/2023

Termination of appointment of Daniel James Thompson as a director on 2023-02-27

View PDF (1 pages)

06/03/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

23/03/2022

Termination of appointment of Kevin Stuart Robertson as a director on 2022-02-28

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

12/04/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

17/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

04/02/2020

Appointment of Mr Andrew James Thomson as a director on 2020-01-30

View PDF (2 pages)

27/11/2019

Termination of appointment of Richard Aidan Verow as a director on 2019-11-07

View PDF (1 pages)

02/04/2019

Full accounts made up to 2018-06-30

View PDF (21 pages)

08/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

23/01/2019

Current accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

03/04/2018

Full accounts made up to 2017-06-30

View PDF (21 pages)

05/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (4 pages)

02/11/2017

Appointment of Mr Daniel James Thompson as a director on 2017-09-07

View PDF (2 pages)

31/08/2017

Termination of appointment of Russell Bowes as a director on 2017-08-31

View PDF (1 pages)

08/03/2017

Memorandum and Articles of Association

View PDF (28 pages)

08/03/2017

Resolutions

View PDF (4 pages)

07/03/2017

Appointment of Mr James Conyers as a director on 2017-03-07

View PDF (2 pages)

21/02/2017

Current accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

16/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (7 pages)

16/02/2017

Appointment of Kevin Stuart Robertson as a director on 2017-02-14

View PDF (2 pages)

09/01/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

08/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (35 pages)

20/05/2016

Appointment of Mr Russell Bowes as a director on 2016-04-27

View PDF (2 pages)

10/03/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (10 pages)

09/03/2016

Secretary's details changed for Teresa Ann Walsh on 2016-03-01

View PDF (1 pages)

09/03/2016

Termination of appointment of Katherine Mary Hills as a director on 2016-03-08

View PDF (1 pages)

07/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

04/09/2015

Appointment of Martin John Cruddace as a director on 2015-09-03

View PDF (2 pages)

11/08/2015

Appointment of Ms Katherine Mary Hills as a director on 2015-07-14

View PDF (2 pages)

03/08/2015

Termination of appointment of Anthony Brian Kelly as a director on 2015-07-31

View PDF (1 pages)

05/06/2015

Termination of appointment of Emma Santer as a director on 2015-06-05

View PDF (1 pages)

15/05/2015

Registered office address changed from No 9 Kingsway London WC2B 6XF to Millbank Tower 21- 24 Millbank London SW1P 4QP on 2015-05-15

View PDF (1 pages)

13/04/2015

Appointment of Ms Emma Santer as a director on 2015-03-23

View PDF (2 pages)

10/04/2015

Termination of appointment of Michael Moloney as a director on 2015-03-23

View PDF (1 pages)

13/03/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (11 pages)

22/10/2014

Statement of capital following an allotment of shares on 2014-10-07

View PDF (16 pages)

22/10/2014

Resolutions

View PDF (30 pages)

10/10/2014

Appointment of Mr Michael Moloney as a director on 2014-10-07

View PDF (2 pages)

01/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

19/03/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (9 pages)

04/12/2013

Appointment of Mr James Michael Hutchinson as a director

View PDF (2 pages)

19/11/2013

Termination of appointment of Claire Sheppard as a director

View PDF (1 pages)

30/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

06/03/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (9 pages)

06/03/2013

Director's details changed for Mr Anthony Brian Kelly on 2012-04-24

View PDF (3 pages)

26/11/2012

Appointment of Claire Joy Sheppard as a director

View PDF (2 pages)

08/11/2012

Appointment of Mr Richard Aidan Verow as a director

View PDF (2 pages)

17/08/2012

Termination of appointment of Robert Renton as a director

View PDF (1 pages)

17/08/2012

Termination of appointment of Richard Dovey as a director

View PDF (1 pages)

21/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

18/04/2012

Appointment of Stephane Abraham Joseph Nahum as a director

View PDF (2 pages)

30/03/2012

Termination of appointment of Mark Elliott as a director

View PDF (1 pages)

27/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (10 pages)

09/02/2012

Termination of appointment of Charles Barnett as a director

View PDF (1 pages)

06/12/2011

Statement of capital on 2011-12-06

View PDF (4 pages)

06/12/2011

Statement by directors

View PDF (2 pages)

06/12/2011

Solvency statement dated 28/11/11

View PDF (2 pages)

06/12/2011

Resolutions

View PDF (1 pages)

23/03/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

11/03/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (10 pages)

23/09/2010

Registered office address changed from James House 18-21 Corsham Street London N1 6DR on 2010-09-23

View PDF (1 pages)

09/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

27/07/2010

Appointment of Mark James Winterbottom as a director

View PDF (3 pages)

13/07/2010

Termination of appointment of Neil Martin as a director

View PDF (2 pages)

31/03/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

04/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (10 pages)

21/01/2010

Director's details changed for Mr Anthony Brian Kelly on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Mark Jonathan Elliott on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Robert Ian Renton on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Charles Henry Barnett on 2010-01-21

View PDF (2 pages)

16/11/2009

Director's details changed for Neil Martin on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Richard Phillip Dovey on 2009-11-16

View PDF (2 pages)

16/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

09/02/2009

Return made up to 05/02/09; full list of members

View PDF (7 pages)

02/12/2008

Director's change of particulars / anthony kelly / 03/11/2008

View PDF (1 pages)

12/08/2008

Ad 24/07/08\gbp si 113@1=113\gbp ic 3158.55/3271.55\

View PDF (3 pages)

12/08/2008

Director appointed anthony brian kelly

View PDF (3 pages)

12/08/2008

Notice of assignment of name or new name to shares

View PDF (1 pages)

12/08/2008

Resolutions

View PDF (30 pages)

07/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

04/03/2008

Return made up to 05/02/08; full list of members

View PDF (5 pages)

12/02/2008

New director appointed

View PDF (2 pages)

07/02/2008

Director resigned

View PDF (1 pages)

31/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

20/08/2007

New director appointed

View PDF (2 pages)

22/07/2007

Director resigned

View PDF (1 pages)

08/03/2007

Return made up to 05/02/07; full list of members

View PDF (4 pages)

05/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

25/05/2006

Director resigned

View PDF (1 pages)

25/05/2006

New director appointed

View PDF (2 pages)

25/05/2006

New director appointed

View PDF (3 pages)

22/05/2006

Director resigned

View PDF (1 pages)

30/03/2006

Return made up to 05/02/06; full list of members

View PDF (4 pages)

30/03/2006

Director's particulars changed

View PDF (1 pages)

30/03/2006

Director's particulars changed

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

21/12/2005

New director appointed

View PDF (3 pages)

23/09/2005

New director appointed

View PDF (2 pages)

30/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

09/08/2005

Director resigned

View PDF (1 pages)

10/03/2005

Return made up to 05/02/05; full list of members

View PDF (9 pages)

03/11/2004

Ad 08/10/04--------- £ si 158@1=158 £ ic 3000/3158

View PDF (2 pages)

03/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

28/10/2004

New director appointed

View PDF (2 pages)

21/10/2004

Resolutions

View PDF (16 pages)

18/10/2004

New director appointed

View PDF (3 pages)

18/10/2004

Director resigned

View PDF (1 pages)

23/07/2004

Registered office changed on 23/07/04 from: 11-13 charlotte street london W1T 1RH

View PDF (1 pages)

09/06/2004

Statement of affairs

View PDF (4 pages)

09/06/2004

Ad 30/04/04--------- £ si [email protected] £ ic 3000/3000

View PDF (2 pages)

09/06/2004

Statement of affairs

View PDF (10 pages)

09/06/2004

Ad 30/04/04--------- £ si [email protected] £ ic 3000/3000

View PDF (2 pages)

09/06/2004

Statement of affairs

View PDF (10 pages)

09/06/2004

Ad 30/04/04--------- £ si [email protected] £ ic 3000/3000

View PDF (2 pages)

15/05/2004

S-div 30/04/04

View PDF (1 pages)

15/05/2004

Resolutions

View PDF (0 pages)

15/05/2004

Resolutions

View PDF (3 pages)

15/05/2004

Resolutions

View PDF (11 pages)

11/05/2004

Director resigned

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

19/02/2004

Return made up to 05/02/04; full list of members

View PDF (11 pages)

03/12/2003

New director appointed

View PDF (2 pages)

25/11/2003

Director resigned

View PDF (1 pages)

07/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

02/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

Director resigned

View PDF (1 pages)

08/03/2003

Return made up to 05/02/03; full list of members

View PDF (11 pages)

19/02/2003

New director appointed

View PDF (2 pages)

19/02/2003

Director resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

14/08/2002

New director appointed

View PDF (3 pages)

14/08/2002

Director resigned

View PDF (1 pages)

31/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

20/02/2002

Return made up to 05/02/02; full list of members

View PDF (10 pages)

19/02/2002

Registered office changed on 19/02/02 from: windsor racing LTD the racecourse maidenhead road windsor berkshire SL4 5JJ

View PDF (1 pages)

22/11/2001

Director resigned

View PDF (1 pages)

22/11/2001

New director appointed

View PDF (4 pages)

08/11/2001

New secretary appointed

View PDF (2 pages)

08/11/2001

Secretary resigned

View PDF (1 pages)

12/09/2001

New director appointed

View PDF (3 pages)

05/09/2001

New director appointed

View PDF (2 pages)

30/07/2001

New director appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (2 pages)

04/06/2001

New director appointed

View PDF (3 pages)

25/05/2001

New director appointed

View PDF (2 pages)

25/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

Resolutions

View PDF (0 pages)

10/05/2001

Resolutions

View PDF (9 pages)

10/05/2001

Ad 02/05/01--------- £ si 2000@1=2000 £ ic 1000/3000

View PDF (2 pages)

10/05/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (3 pages)

10/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

13/04/2001

Ad 28/03/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

13/04/2001

New secretary appointed;new director appointed

View PDF (3 pages)

13/04/2001

New director appointed

View PDF (3 pages)

03/04/2001

Secretary resigned

View PDF (1 pages)

03/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

Registered office changed on 03/04/01 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (1 pages)

03/04/2001

Memorandum and Articles of Association

View PDF (9 pages)

03/04/2001

Resolutions

View PDF (12 pages)

03/04/2001

Resolutions

View PDF (1 pages)

03/04/2001

Resolutions

View PDF (1 pages)

03/04/2001

£ nc 1000/10000 26/03/01

View PDF (1 pages)

27/03/2001

Certificate of change of name

View PDF (3 pages)

05/02/2001

Incorporation

View PDF (16 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

05/02/2027

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
Thomson, Andrew James	Director	30/01/2020 - Present	13
Goswami, Martin Rajan	Director	09/05/2001 - 28/09/2004	22
Elliott, Mark	Director	13/12/2005 - 30/03/2012	62
Martin, Neil	Director	24/01/2008 - 30/06/2010	10
Brown, Keith Clark	Director	26/07/2001 - 02/04/2004	14

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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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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No. of employees:

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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06/01/2005

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

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Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About ATTHERACES HOLDINGS LIMITED

ATTHERACES HOLDINGS LIMITED is an(a) Active company incorporated on 05/02/2001 with the registered office located at Millbank Tower, 21- 24 Millbank, London SW1P 4QP. There are currently 9 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 ATTHERACES HOLDINGS LIMITED?

ATTHERACES HOLDINGS LIMITED is currently Active. It was registered on 05/02/2001 .

Where is ATTHERACES HOLDINGS LIMITED located?

ATTHERACES HOLDINGS LIMITED is registered at Millbank Tower, 21- 24 Millbank, London SW1P 4QP.

What does ATTHERACES HOLDINGS LIMITED do?

ATTHERACES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ATTHERACES HOLDINGS LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-05 with no updates.