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ATTWOOD SYDNEY HOLDINGS LIMITED

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

This company is commonly known as Attwood Sydney Holdings Limited. The company was founded 9 years ago and was given the registration number 09113695. The firm's registered office is in WOODBRIDGE. You can find them at 21 California, Martlesham, Woodbridge, Suffolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ATTWOOD SYDNEY HOLDINGS LIMITED
Company Number:09113695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:21 California, Martlesham, Woodbridge, Suffolk, IP12 4DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Muir Wood, 21 California, Martlesham, Woodbridge, United Kingdom, IP12 4DE

Secretary12 December 2014Active
Muir Wood, 21 California, Woodbridge, United Kingdom, IP12 4DE

Director01 March 2017Active
21 California, Martlesham, Woodbridge, England, IP12 4DE

Director03 July 2014Active
21 California, Martlesham, Woodbridge, England, IP12 4DE

Director03 July 2014Active

People with Significant Control

Mr Richard Guy Wigzell
Notified on:03 July 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:21 California, Martlesham, Woodbridge, England, IP12 4DE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-07-03Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-07-03Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with updates.

Download
2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-08Accounts

Accounts with accounts type micro entity.

Download
2018-07-04Confirmation statement

Confirmation statement with updates.

Download
2018-01-12Accounts

Accounts with accounts type micro entity.

Download
2017-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-05Confirmation statement

Confirmation statement with updates.

Download
2017-03-15Officers

Change person director company with change date.

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2017-03-15Officers

Appoint person director company with name date.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-08-30Officers

Termination director company with name termination date.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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