This company is commonly known as Attheraces Holdings Limited. The company was founded 23 years ago and was given the registration number 04153457. The firm's registered office is in LONDON. You can find them at Millbank Tower, 21- 24 Millbank, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ATTHERACES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04153457 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Millbank Tower, 21- 24 Millbank, London, England, SW1P 4QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Millbank Tower, 21- 24 Millbank, London, England, SW1P 4QP | Secretary | 25 October 2001 | Active |
| Sky Central, Grant Way, Isleworth, England, TW7 5QD | Director | 07 March 2017 | Active |
| Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP | Director | 03 September 2015 | Active |
| Ripon Racecourse, Boroughbridge Road, Ripon, England, HG4 1UG | Director | 20 November 2013 | Active |
| Millbank Tower, 4th Floor, 21-24 Millbank, London, United Kingdom, SW1P 4PQ | Director | 31 March 2012 | Active |
| Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP | Director | 26 June 2023 | Active |
| Plumpton Racecourse, Plumpton Racecourse, Plumpton, United Kingdom, BN7 3AL | Director | 27 February 2024 | Active |
| Sky Central, Grant Way, Isleworth, England, TW7 5QD | Director | 30 January 2020 | Active |
| Grant Way, Isleworth, TW7 5QD | Director | 01 July 2010 | Active |
| 53 Stortford Road, Hoddesdon, EN11 0AL | Secretary | 05 February 2001 | Active |
| 17 Chaucer Close, Eccleston, Chorley, PR7 5UJ | Secretary | 27 March 2001 | Active |
| 7a Lyndhurst Terrace, London, NW3 5QA | Secretary | 02 May 2001 | Active |
| Ascot Racecourse, High Street, Ascot, United Kingdom, SL5 7JX | Director | 10 July 2007 | Active |
| 200 Westbourne Grove, London, W11 2RH | Director | 09 January 2003 | Active |
| Plumpton Racecourse, Plumpton, Lewes, England, BN7 3AL | Director | 27 April 2016 | Active |
| 22 Chesil Court, Chelsea Manor Street, London, SW3 5QP | Director | 02 May 2001 | Active |
| Fryerning House, Ingatestone, CM4 0PF | Director | 26 July 2001 | Active |
| 17, Centaurs Business Centre, Grant Way, Isleworth, United Kingdom, TW7 5QD | Director | 08 May 2006 | Active |
| 150 Sutton Court Road, London, W4 3HT | Director | 03 May 2001 | Active |
| 408, Strand, London, United Kingdom, WC2R 0NE | Director | 13 December 2005 | Active |
| 72 Fulham Park Gardens, London, SW6 4LQ | Director | 09 May 2001 | Active |
| East Barn, Church Road, Farnham Royal, SL2 3AW | Director | 09 May 2001 | Active |
| Plumpton Racecourse, Plumpton, Lewes, England, BN7 3AL | Director | 14 July 2015 | Active |
| 26 Shepherds Down, Arlesford, SO24 9PP | Director | 27 March 2001 | Active |
| 76 Iffley Road, London, W6 0PF | Director | 30 July 2002 | Active |
| Flat 6 Mores Garden, 90 Cheyne Walk, London, SW3 5BB | Director | 24 April 2003 | Active |
| Milbank Tower, 3rd Floor, 21-24 Milbank, London, United Kingdom, SW1P 4QP | Director | 24 July 2008 | Active |
| Centaurs Business Centre, Grant Way, Isleworth, United Kingdom, TW7 5QD | Director | 24 January 2008 | Active |
| 7 Lantern Way, West Drayton, UB7 9BU | Director | 05 February 2001 | Active |
| 19 Barlings Road, Harpenden, AL5 2AL | Director | 07 July 2005 | Active |
| Plumpton Racecourse, Plumpton, Lewes, England, BN7 3AL | Director | 07 October 2014 | Active |
| 17 Chaucer Close, Eccleston, Chorley, PR7 5UJ | Director | 27 March 2001 | Active |
| 104 Woodsford Square, London, W14 8DT | Director | 18 May 2001 | Active |
| 408, Strand, London, United Kingdom, WC2R 0NE | Director | 08 May 2006 | Active |
| 51 Pope's Avenue, Twickenham, TW2 5TN | Director | 08 October 2004 | Active |
| Sky Ventures Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sky Central, Grant Way, Isleworth, England, TW7 5QD |
| Nature of control | : |
|
| Arena Leisure Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Millbank Tower, Millbank, London, England, SW1P 4QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-27 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-23 | Officers | Termination director company with name termination date. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Officers | Appoint person director company with name date. | Download |
| 2019-11-27 | Officers | Termination director company with name termination date. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Accounts | Change account reference date company current extended. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-02 | Officers | Appoint person director company with name date. | Download |
| 2017-08-31 | Officers | Termination director company with name termination date. | Download |
| 2017-03-08 | Incorporation | Memorandum articles. | Download |
| 2017-03-08 | Resolution | Resolution. | Download |
| 2017-03-07 | Officers | Appoint person director company with name date. | Download |
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