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 six years. Its financial year was closed on December 31 and its latest financial statement was filed on Tue, 31st Dec 2019.

The firm has one director. Graham S., appointed on 17 January 2017. There are currently no secretaries appointed. As of 23 September 2021, 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 6 years old
Account next due date Thu, 30th Sep 2021 (7 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 13th Jul 2022 (2022-07-13)
Last confirmation statement dated Tue, 29th Jun 2021

Company staff

Pinecroft Corporate Services Limited

Position: Corporate Director

Appointed: 17 January 2017

Graham S.

Position: Director

Appointed: 17 January 2017

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
Confirmation statement with no updates Tue, 29th Jun 2021
filed on: 30th, June 2021
Free Download (3 pages)

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