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ATRITOR HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atritor Holdings Limited. The company was founded 29 years ago and was given the registration number 02953850. The firm's registered office is in COVENTRY. You can find them at 12 The Stampings, Blue Ribbon Park, Coventry, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ATRITOR HOLDINGS LIMITED
Company Number:02953850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1994
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 The Stampings, Blue Ribbon Park, Coventry, West Midlands, CV6 5RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 The Stampings, Blue Ribbon Park, Coventry, England, CV6 5RE

Secretary01 January 2023Active
12 The Stampings, Blue Ribbon Park, Coventry, England, CV6 5RE

Director01 January 2023Active
12 Douglas House, 6 Maida Avenue, London, W2 1TG

Director29 July 1994Active
First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD

Secretary29 July 1994Active
Yana Aspley Heath Lane, Tanworth In Arden, Solihull, B94 5HU

Secretary08 August 1994Active
70 Bransford Avenue, Cannon Park, Coventry, CV4 7EB

Secretary09 January 1997Active
Yana Aspley Heath Lane, Tanworth In Arden, Solihull, B94 5HU

Director08 August 1994Active
70 Bransford Avenue, Cannon Park, Coventry, CV4 7EB

Director09 January 1997Active

People with Significant Control

Mr Sebastian Nicholas Rosin
Notified on:27 July 2017
Status:Active
Date of birth:June 1926
Nationality:British
Country of residence:England
Address:12 The Stampings, Blue Ribbon Park, Coventry, England, CV6 5RE
Nature of control:
  • Ownership of shares 75 to 100 percent
Heldomo Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Baarerstrasse 78, Baarerstrasse 78, Zug, Switzerland,
Nature of control:
  • Ownership of shares 50 to 75 percent
Heldomo Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Baarerstrasse 78, Baarerstrasse 78, Zug, Switzerland,
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-04-15Accounts

Accounts with accounts type group.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-01-05Officers

Termination director company with name termination date.

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2023-01-05Officers

Appoint person director company with name date.

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2023-01-05Officers

Termination secretary company with name termination date.

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2023-01-05Officers

Appoint person secretary company with name date.

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2022-06-08Accounts

Accounts with accounts type group.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type group.

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2021-03-08Address

Change registered office address company with date old address new address.

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2020-04-29Accounts

Accounts with accounts type dormant.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-06-13Persons with significant control

Notification of a person with significant control.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2018-02-12Persons with significant control

Cessation of a person with significant control.

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2018-02-12Persons with significant control

Cessation of a person with significant control.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-02-08Accounts

Accounts with accounts type dormant.

Download
2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type dormant.

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