Company Information for

ATTHERACES HOLDINGS LIMITED

MILLBANK TOWER, 21- 24 MILLBANK, LONDON, SW1P 4QP,

Company Registration Number

04153457

Private Limited Company

Active

About Attheraces Holdings Ltd

ATTHERACES HOLDINGS LIMITED was founded on 2001-02-05 and has its registered office in London. The organisation's status is listed as "Active". Attheraces Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ATTHERACES HOLDINGS LIMITED
Legal Registered Office
MILLBANK TOWER
21- 24 MILLBANK
LONDON
SW1P 4QP
Other companies in WC2B

Filing Information

Company Number04153457
Date formed2001-02-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return05/02/2016
Filing return next due05/03/2017
Type of accountsFULL
Last Datalog update:
2024-08-05 12:10:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Teresa Ann Walsh Company Secretary 2001-10-25
James Conyers Director GROUP LEGAL COUNSEL 2017-03-07 ENGLAND
Martin John Cruddace Director SOLICITOR 2015-09-03 ENGLAND
James Michael Hutchinson Director MANAGING DIRECTOR 2013-11-20 ENGLAND
Stephane Abraham Joseph Nahum Director PRIVATE EQUITY 2012-03-31 UNITED KINGDOM
Kevin Stuart Robertson Director CHIEF FINANCIAL OFFICER 2017-02-14 ENGLAND
Daniel James Thompson Director CHIEF EXECUTIVE 2017-09-07 ENGLAND
Richard Aidan Verow Director COMMERCIAL DIRECTOR 2012-10-26 UNITED KINGDOM
Mark James Winterbottom Director BUSINESS DEVELOPMENT DIRECTOR 2010-07-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Russell Bowes Director 2016-04-27 2017-08-31
Katherine Mary Hills Director 2015-07-14 2016-03-08
Anthony Brian Kelly Director 2008-07-24 2015-07-31
Michael Moloney Director 2014-10-07 2015-03-23
Robert Ian Renton Director 2006-05-08 2012-08-07
Richard Phillip Dovey Director 2006-05-08 2012-07-18
Mark Elliott Director 2005-12-13 2012-03-30
Charles Henry Barnett Director 2007-07-10 2012-02-07
Neil Martin Director 2008-01-24 2010-06-30
David Nicholas Rey Director 2004-10-08 2008-01-24
Andrew Melvin Director 2005-07-07 2006-05-08
Ian Richard Penrose Director 2001-03-27 2005-12-13
Trevor James East Director 2001-05-03 2005-07-06
Martin Rajan Goswami Director 2001-05-09 2004-09-28
Ian Christopher Hogg Director 2001-03-27 2004-04-30
Matthew Anthony Imi Director 2002-07-30 2004-04-30
Anmar Kawash Director 2003-04-24 2004-04-30
Keith Clark Brown Director 2001-07-26 2004-04-02
Gerald Patrick Bastable Director 2003-01-09 2003-04-24
David Ian Anthony Brook Director 2001-05-02 2002-10-16
Richard Freudenstein Director 2001-05-09 2002-07-30
Martin Edward Pope Director 2001-05-18 2001-10-31
Christopher West Stoddart Company Secretary 2001-05-02 2001-10-25
Ian Richard Penrose Company Secretary 2001-03-27 2001-05-02
Julie Marquiss Company Secretary 2001-02-05 2001-03-27
Stephen John Martin Director 2001-02-05 2001-03-27

Related Directorships for Teresa Ann Walsh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Teresa Ann Walsh GO RACING LIMITEDCompany Secretary 2002-11-01 CURRENT 2000-05-25 Active
Teresa Ann Walsh ATTHERACES LIMITEDCompany Secretary 2001-10-25 CURRENT 1999-12-14 Active
Teresa Ann Walsh ATTHERACES (UK) LIMITEDCompany Secretary 2001-10-25 CURRENT 2001-02-05 Active

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Martin John Cruddace ARENA RACING CORPORATION LIMITEDDirector 2015-11-06 CURRENT 2012-03-20 Active
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Related Directorships for Stephane Abraham Joseph Nahum

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephane Abraham Joseph Nahum ATTHERACES LIMITEDDirector 2012-03-31 CURRENT 1999-12-14 Active

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Related Directorships for Mark James Winterbottom

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark James Winterbottom ATTHERACES LIMITEDDirector 2010-07-01 CURRENT 1999-12-14 Active
Mark James Winterbottom ATTHERACES (UK) LIMITEDDirector 2010-07-01 CURRENT 2001-02-05 Active