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ATTHERACES (UK) LIMITED

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

This company is commonly known as Attheraces (uk) Limited. The company was founded 23 years ago and was given the registration number 04153464. 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 99999 - Dormant Company.

Company Information

Name:ATTHERACES (UK) LIMITED
Company Number:04153464
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:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Secretary25 October 2001Active
Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director15 November 2023Active
Grant Way, Isleworth, TW7 5QD

Director01 July 2010Active
53 Stortford Road, Hoddesdon, EN11 0AL

Secretary05 February 2001Active
17 Chaucer Close, Eccleston, Chorley, PR7 5UJ

Secretary27 March 2001Active
7a Lyndhurst Terrace, London, NW3 5QA

Secretary02 May 2001Active
22 Chesil Court, Chelsea Manor Street, London, SW3 5QP

Director02 May 2001Active
Centaurs Business Centre, Grant Way, Isleworth, United Kingdom, TW7 5QD

Director08 May 2006Active
150 Sutton Court Road, London, W4 3HT

Director26 October 2004Active
150 Sutton Court Road, London, W4 3HT

Director02 May 2001Active
408, Strand, London, United Kingdom, WC2R 0NE

Director13 December 2005Active
72 Fulham Park Gardens, London, SW6 4LQ

Director02 May 2001Active
East Barn, Church Road, Farnham Royal, SL2 3AW

Director22 May 2003Active
26 Shepherds Down, Arlesford, SO24 9PP

Director27 March 2001Active
Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director30 July 2002Active
Centaurs Business Centre, Grant Way, Isleworth, United Kingdom, TW7 5QD

Director24 January 2008Active
7 Lantern Way, West Drayton, UB7 9BU

Director05 February 2001Active
19 Barlings Road, Harpenden, AL5 2AL

Director07 July 2005Active
17 Chaucer Close, Eccleston, Chorley, PR7 5UJ

Director27 March 2001Active
408, Strand, London, United Kingdom, WC2R 0NE

Director08 May 2006Active
51 Pope's Avenue, Twickenham, TW2 5TN

Director26 October 2004Active
25 Moreton Place, London, SW1V 2NL

Director02 May 2001Active
7a Lyndhurst Terrace, London, NW3 5QA

Director02 May 2001Active
Ivy Cottage The Green, Dinton, Aylesbury, HP17 8UP

Director03 July 2002Active
Crawfordston Farm, Maybole, Ayrshire, KA19 7JS

Director20 March 2002Active

People with Significant Control

Attheraces Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Millbank Tower, Millbank, London, England, SW1P 4QP
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type dormant.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-16Officers

Appoint person director company with name date.

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2023-11-10Officers

Termination director company with name termination date.

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2023-03-31Accounts

Accounts with accounts type dormant.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-09Accounts

Accounts with accounts type dormant.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Accounts

Accounts with accounts type dormant.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type dormant.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Accounts

Accounts with accounts type dormant.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-04-27Accounts

Change account reference date company current extended.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type dormant.

Download
2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Officers

Change person secretary company with change date.

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2015-10-06Accounts

Accounts with accounts type dormant.

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2015-05-15Address

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

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type dormant.

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