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 13 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 |
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Company Number | : | 07842869 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 10 November 2011 |
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End of financial year | : | 30 November 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | The Malt House, 17-20 Sydney Buildings, Bath, England, BA2 6BZ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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The Malt House, 17-20 Sydney Buildings, Bath, England, BA2 6BZ | Director | 10 November 2011 | Active |
The Malt House, 17-20 Sydney Buildings, Bath, England, BA2 6BZ | Director | 10 November 2011 | Active |
People with Significant Control
Mrs Alice Buttling-Smith |
Notified on | : | 31 October 2023 |
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Status | : | Active |
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Date of birth | : | March 1976 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | The Malt House, 17-20 Sydney Buildings, Bath, England, BA2 6BZ |
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Nature of control | : | - Significant influence or control
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Aj Holdings Bath Limited |
Notified on | : | 26 February 2021 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | The Malt House, 17-20 Sydney Buildings, Bath, England, BA2 6BZ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mrs Ann Gardiner |
Notified on | : | 06 April 2017 |
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Status | : | Active |
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Date of birth | : | April 1961 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | The Malt House, 17-20 Sydney Buildings, Bath, United Kingdom, BA2 6BZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Alice Buttling-Smith |
Notified on | : | 06 April 2017 |
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Status | : | Active |
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Date of birth | : | March 1976 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | The Malt House, 17-20 Sydney Buildings, Bath, United Kingdom, BA2 6BZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Alice Buttling-Smith |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1976 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | The Malt House, 17-20 Sydney Buildings, Bath, England, BA2 6BZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Ann Gardiner |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1961 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Orchard House, Brow Hill Villas, Bath, England, BA1 7NA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)