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ATTINGER JACK HOLDINGS LIMITED

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

This company is commonly known as Attinger Jack Holdings Limited. The company was founded 12 years ago and was given the registration number 07842869. The firm's registered office is in BATH. You can find them at The Malt House, 17-20 Sydney Buildings, Bath, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ATTINGER JACK HOLDINGS LIMITED
Company Number:07842869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Malt House, 17-20 Sydney Buildings, Bath, England, BA2 6BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Malt House, 17-20 Sydney Buildings, Bath, England, BA2 6BZ

Director10 November 2011Active
The Malt House, 17-20 Sydney Buildings, Bath, England, BA2 6BZ

Director10 November 2011Active

People with Significant Control

Mrs Alice Buttling-Smith
Notified on:31 October 2023
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:The Malt House, 17-20 Sydney Buildings, Bath, England, BA2 6BZ
Nature of control:
  • Significant influence or control
Aj Holdings Bath Limited
Notified on:26 February 2021
Status:Active
Country of residence:England
Address:The Malt House, 17-20 Sydney Buildings, Bath, England, BA2 6BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Ann Gardiner
Notified on:06 April 2017
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:The Malt House, 17-20 Sydney Buildings, Bath, United Kingdom, BA2 6BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Alice Buttling-Smith
Notified on:06 April 2017
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:The Malt House, 17-20 Sydney Buildings, Bath, United Kingdom, BA2 6BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Alice Buttling-Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:The Malt House, 17-20 Sydney Buildings, Bath, England, BA2 6BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ann Gardiner
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Orchard House, Brow Hill Villas, Bath, England, BA1 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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