ATTICA COMPONENTS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08911107

Incorporation date

25/02/2014

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2014)

11/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

28/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

23/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (7 pages)

01/03/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

28/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (7 pages)

26/04/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

17/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (7 pages)

26/04/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

06/07/2020

Registered office address changed from C/O Baldwins, First Floor, International House 20 Hatherton Street Walsall WS4 2LA England to 35 Ganton Way Techno Trading Estate Swindon SN2 8EZ on 2020-07-06

View PDF (1 pages)

29/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (7 pages)

17/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

27/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (8 pages)

18/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

20/02/2019

Registered office address changed from Churchill House 59 Lichfield Street Walsall WS4 2BX England to C/O Baldwins, First Floor, International House 20 Hatherton Street Walsall WS4 2LA on 2019-02-20

View PDF (1 pages)

26/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

20/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

02/05/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (6 pages)

11/01/2017

Resolutions

View PDF (3 pages)

20/12/2016

Registered office address changed from Attica House North Leigh Business Park North Leigh Witney Oxfordshire OX29 6SW to Churchill House 59 Lichfield Street Walsall WS4 2BX on 2016-12-20

View PDF (1 pages)

20/12/2016

Termination of appointment of James Grant Fife as a director on 2016-12-16

View PDF (1 pages)

20/12/2016

Appointment of Mr Lee Julian James as a director on 2016-12-16

View PDF (2 pages)

20/12/2016

Termination of appointment of Catherine Maria Fife as a director on 2016-12-16

View PDF (1 pages)

10/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

25/02/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (4 pages)

04/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

25/02/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (4 pages)

25/02/2015

Director's details changed for Mr James Grant Fife on 2014-05-12

View PDF (2 pages)

25/02/2015

Director's details changed for Mrs Catherine Maria Fife on 2014-05-12

View PDF (2 pages)

19/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

01/04/2014

Resolutions

View PDF (2 pages)

01/04/2014

Current accounting period shortened from 2015-02-28 to 2014-09-30

View PDF (3 pages)

01/04/2014

Statement of capital following an allotment of shares on 2014-03-01

View PDF (4 pages)

01/04/2014

Resolutions

View PDF (3 pages)

25/02/2014

Incorporation

View PDF (36 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/02/2027

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.21M
-
0.00
44.00
-

2022
-
2.21M
-
0.00
44.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fife, Catherine Maria	Director	25/02/2014 - 16/12/2016	3
James, Lee Julian	Director	16/12/2016 - Present	9
Fife, James Grant	Director	25/02/2014 - 16/12/2016	5

Persons with Significant Control

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

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15/04/1996

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

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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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Description

About ATTICA COMPONENTS HOLDINGS LIMITED

ATTICA COMPONENTS HOLDINGS LIMITED is an(a) Active company incorporated on 25/02/2014 with the registered office located at 35 Ganton Way, Techno Trading Estate, Swindon SN2 8EZ. 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 ATTICA COMPONENTS HOLDINGS LIMITED?

ATTICA COMPONENTS HOLDINGS LIMITED is currently Active. It was registered on 25/02/2014 .

Where is ATTICA COMPONENTS HOLDINGS LIMITED located?

ATTICA COMPONENTS HOLDINGS LIMITED is registered at 35 Ganton Way, Techno Trading Estate, Swindon SN2 8EZ.

What does ATTICA COMPONENTS HOLDINGS LIMITED do?

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

What is the latest filing for ATTICA COMPONENTS HOLDINGS LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-25 with no updates.