BizStats
You are here: bizstats.co.uk > a-z index > A list > AT list > ATH list > ATHE list

Atherstone Holdco Limited LONDON

Founded in 2015, Atherstone Holdco, classified under reg no. 09653058 is an active company. Currently registered at C/o Foresight Group Llp The Shard SE1 9SG, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 2 directors, namely David G., Graham S.. Of them, Graham S. has been with the company the longest, being appointed on 17 January 2017 and David G. has been with the company for the least time - from 15 October 2023. As of 19 April 2024, there were 5 ex directors - Toddington H., Duncan B. and others listed below. There were no ex secretaries.

Atherstone Holdco Limited Address / Contact

Office Address C/o Foresight Group Llp The Shard
Office Address2 32 London Bridge Street
Town London
Post code SE1 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09653058
Date of Incorporation Tue, 23rd Jun 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

David G.

Position: Director

Appointed: 15 October 2023

Graham S.

Position: Director

Appointed: 17 January 2017

Pinecroft Corporate Services Limited

Position: Corporate Director

Appointed: 17 January 2017

Resigned: 16 October 2023

Toddington H.

Position: Director

Appointed: 23 July 2015

Resigned: 31 October 2016

Duncan B.

Position: Director

Appointed: 23 July 2015

Resigned: 31 October 2016

Ricardo P.

Position: Director

Appointed: 21 July 2015

Resigned: 17 January 2017

Thomas M.

Position: Director

Appointed: 23 June 2015

Resigned: 17 January 2017

Oval Nominees Limited

Position: Corporate Director

Appointed: 23 June 2015

Resigned: 23 June 2015

Bonnie G.

Position: Director

Appointed: 23 June 2015

Resigned: 21 July 2015

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Fs Atherstone Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fs Atherstone Limited

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 22nd, November 2023 		Free Download (22 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.