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ATTIKA HOLDINGS LIMITED

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ATTIKA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13230879

Incorporation date

26/02/2021

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Tower 42, Leaf B 20th Floor, Old Broad Street, London EC2N 1HQCopy
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Latest events (Record since 26/02/2021)
dot icon11/03/2026
Confirmation statement made on 2026-02-25 with no updates
View PDF (3 pages)
dot icon18/08/2025
Full accounts made up to 2024-12-31
View PDF (41 pages)
dot icon29/11/2024
Secretary's details changed for Apex Listed Companies Services (Uk) Limited on 2024-11-18
View PDF (1 pages)
dot icon26/09/2024
Full accounts made up to 2023-12-31
View PDF (41 pages)
dot icon10/05/2024
Termination of appointment of Lars Eric Meisinger as a director on 2024-04-22
View PDF (1 pages)
dot icon08/03/2024
Confirmation statement made on 2024-02-25 with updates
View PDF (4 pages)
dot icon03/10/2023
Full accounts made up to 2022-12-31
View PDF (39 pages)
dot icon16/08/2023
Statement of capital following an allotment of shares on 2023-07-27
View PDF (3 pages)
dot icon08/03/2023
Secretary's details changed for Sanne Fund Services (Uk) Limited on 2023-01-16
View PDF (1 pages)
dot icon08/03/2023
Confirmation statement made on 2023-02-25 with no updates
View PDF (3 pages)
dot icon09/11/2022
Appointment of Ms Janine Gail Freeman as a director on 2022-11-02
View PDF (2 pages)
dot icon07/09/2022
Full accounts made up to 2021-12-31
View PDF (29 pages)
dot icon02/09/2022
Previous accounting period shortened from 2022-02-28 to 2021-12-31
View PDF (1 pages)
dot icon07/06/2022
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to Leaf B, 20th Floor, Tower 42, Old Broad Street London EC2N 1HQ on 2022-06-07
View PDF (1 pages)
dot icon04/05/2022
Appointment of Mr David Faviell Fletcher as a director on 2022-04-29
View PDF (2 pages)
dot icon25/03/2022
Confirmation statement made on 2022-02-25 with updates
View PDF (4 pages)
dot icon24/02/2022
Termination of appointment of Laura Sandys as a director on 2022-01-28
View PDF (1 pages)
dot icon17/02/2022
Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 2021-12-03
View PDF (1 pages)
dot icon17/02/2022
Termination of appointment of Lisa Arnold as a director on 2022-01-28
View PDF (1 pages)
dot icon13/12/2021
Registered office address changed from 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England to 6th Floor 125 London Wall London EC2Y 5AS on 2021-12-13
View PDF (1 pages)
dot icon07/07/2021
Appointment of Lars Eric Meisinger as a director on 2021-06-30
View PDF (2 pages)
dot icon05/07/2021
Appointment of Ms Laura Sandys as a director on 2021-06-16
View PDF (2 pages)
dot icon29/06/2021
Appointment of Lisa Arnold as a director on 2021-06-16
View PDF (2 pages)
dot icon24/06/2021
Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 2021-06-16
View PDF (2 pages)
dot icon24/06/2021
Termination of appointment of Praxisifm Fund Services (Uk) Limited as a director on 2021-06-16
View PDF (1 pages)
dot icon22/06/2021
Appointment of Nicholas John Bliss as a director on 2021-06-16
View PDF (2 pages)
dot icon22/06/2021
Termination of appointment of William George Henry Yuill as a director on 2021-06-16
View PDF (1 pages)
dot icon22/06/2021
Termination of appointment of Mitre Secretaries Limited as a director on 2021-06-16
View PDF (1 pages)
dot icon22/06/2021
Appointment of Praxisifm Fund Services (Uk) Limited as a director on 2021-06-16
View PDF (2 pages)
dot icon21/06/2021
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB on 2021-06-21
View PDF (1 pages)
dot icon21/06/2021
Appointment of Ms Miriam Valerie Greenwood as a director on 2021-06-16
View PDF (2 pages)
dot icon21/06/2021
Notification of Aquila Energy Efficiency Trust Plc as a person with significant control on 2021-06-15
View PDF (1 pages)
dot icon21/06/2021
Cessation of Mitre Secretaries Limited as a person with significant control on 2021-06-15
View PDF (1 pages)
dot icon26/02/2021
Incorporation
View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MITRE SECRETARIES LIMITED
Corporate Director
26/02/2021 - 16/06/2021
87
PRAXISIFM FUND SERVICES (UK) LIMITED
Corporate Secretary
16/06/2021 - Present
81
Sandys, Laura
Director
15/06/2021 - 27/01/2022
25
Mr. Nicholas John Bliss
Director
16/06/2021 - Present
11
Freeman, Janine Gail
Director
02/11/2022 - Present
8

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ATTIKA HOLDINGS LIMITED

ATTIKA HOLDINGS LIMITED is an(a) Active company incorporated on 26/02/2021 with the registered office located at Tower 42, Leaf B 20th Floor, Old Broad Street, London EC2N 1HQ. There are currently 5 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 ATTIKA HOLDINGS LIMITED?

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ATTIKA HOLDINGS LIMITED is currently Active. It was registered on 26/02/2021 .

Where is ATTIKA HOLDINGS LIMITED located?

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ATTIKA HOLDINGS LIMITED is registered at Tower 42, Leaf B 20th Floor, Old Broad Street, London EC2N 1HQ.

What does ATTIKA HOLDINGS LIMITED do?

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ATTIKA HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ATTIKA HOLDINGS LIMITED?

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