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Attwooll Holdings Limited GLOUCESTERSHIRE

Attwooll Holdings started in year 2003 as Private Limited Company with registration number 04902982. The Attwooll Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Gloucestershire at Whitminster Lodge. Postal code: GL2 7LX.

At present there are 3 directors in the the firm, namely John A., Nigel A. and Heather A.. In addition one secretary - Heather A. - is with the company. As of 27 April 2024, there were 2 ex directors - Sylvia A., Peter A. and others listed below. There were no ex secretaries.

Attwooll Holdings Limited Address / Contact

Office Address Whitminster Lodge
Office Address2 Whitminster
Town Gloucestershire
Post code GL2 7LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04902982
Date of Incorporation Wed, 17th Sep 2003
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

John A.

Position: Director

Appointed: 17 September 2003

Nigel A.

Position: Director

Appointed: 17 September 2003

Heather A.

Position: Director

Appointed: 17 September 2003

Heather A.

Position: Secretary

Appointed: 17 September 2003

Sylvia A.

Position: Director

Appointed: 17 September 2003

Resigned: 18 February 2014

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 17 September 2003

Resigned: 17 September 2003

Peter A.

Position: Director

Appointed: 17 September 2003

Resigned: 02 January 2014

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 2003

Resigned: 17 September 2003

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Nigel A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John A. This PSC owns 25-50% shares and has 25-50% voting rights.

Nigel A.

Notified on 20 September 2018
Nature of control: 25-50% voting rights
25-50% shares

John A.

Notified on 20 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 24th, August 2023 		Free Download (31 pages)

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