Active
Company Information for ATTHERACES HOLDINGS LIMITED
MILLBANK TOWER, 21- 24 MILLBANK, LONDON, SW1P 4QP,
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Company Registration Number
04153457
Private Limited Company
Active |
Company Name | |
---|---|
ATTHERACES HOLDINGS LIMITED | |
Legal Registered Office | |
MILLBANK TOWER 21- 24 MILLBANK LONDON SW1P 4QP Other companies in WC2B | |
Company Number | 04153457 | |
---|---|---|
Company ID Number | 04153457 | |
Date formed | 2001-02-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB779222305 |
Last Datalog update: | 2024-08-05 12:10:45 |
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Officer | Role | Date Appointed |
---|---|---|
TERESA ANN WALSH |
||
JAMES CONYERS |
||
MARTIN JOHN CRUDDACE |
||
JAMES MICHAEL HUTCHINSON |
||
STEPHANE ABRAHAM JOSEPH NAHUM |
||
KEVIN STUART ROBERTSON |
||
DANIEL JAMES THOMPSON |
||
RICHARD AIDAN VEROW |
||
MARK JAMES WINTERBOTTOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL BOWES |
Director | ||
KATHERINE MARY HILLS |
Director | ||
ANTHONY BRIAN KELLY |
Director | ||
MICHAEL MOLONEY |
Director | ||
ROBERT IAN RENTON |
Director | ||
RICHARD PHILLIP DOVEY |
Director | ||
MARK ELLIOTT |
Director | ||
CHARLES HENRY BARNETT |
Director | ||
NEIL MARTIN |
Director | ||
DAVID NICHOLAS REY |
Director | ||
ANDREW MELVIN |
Director | ||
IAN RICHARD PENROSE |
Director | ||
TREVOR JAMES EAST |
Director | ||
MARTIN RAJAN GOSWAMI |
Director | ||
IAN CHRISTOPHER HOGG |
Director | ||
MATTHEW ANTHONY IMI |
Director | ||
ANMAR KAWASH |
Director | ||
KEITH CLARK BROWN |
Director | ||
GERALD PATRICK BASTABLE |
Director | ||
DAVID IAN ANTHONY BROOK |
Director | ||
RICHARD FREUDENSTEIN |
Director | ||
MARTIN EDWARD POPE |
Director | ||
CHRISTOPHER WEST STODDART |
Company Secretary | ||
IAN RICHARD PENROSE |
Company Secretary | ||
JULIE MARQUISS |
Company Secretary | ||
STEPHEN JOHN MARTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GO RACING LIMITED | Company Secretary | 2002-11-01 | CURRENT | 2000-05-25 | Active | |
ATTHERACES LIMITED | Company Secretary | 2001-10-25 | CURRENT | 1999-12-14 | Active | |
ATTHERACES (UK) LIMITED | Company Secretary | 2001-10-25 | CURRENT | 2001-02-05 | Active | |
ARENA RACING CORPORATION LIMITED | Director | 2015-11-06 | CURRENT | 2012-03-20 | Active | |
GBI RACING LIMITED | Director | 2015-09-03 | CURRENT | 2010-01-15 | Liquidation | |
INDEPENDENT RACECOURSES LIMITED | Director | 2013-09-30 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
ALLTON CONTRACTORS LIMITED | Director | 2011-08-26 | CURRENT | 1937-09-06 | Active | |
ALLTON ENGINEERING LIMITED | Director | 2011-02-23 | CURRENT | 1935-05-13 | Active | |
WM.MOSS & SONS(RIPON)LIMITED | Director | 2011-02-23 | CURRENT | 1924-09-04 | Active | |
W.E.DIXON(RIPON)LIMITED | Director | 2011-02-23 | CURRENT | 1937-05-22 | Active | |
RIPON CITY GRAVEL COMPANY LIMITED | Director | 2010-03-23 | CURRENT | 1970-11-30 | Active | |
GO RACING IN YORKSHIRE | Director | 2010-02-11 | CURRENT | 1998-12-31 | Active | |
MARKINGTON DEVELOPMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1986-04-10 | Active | |
RIPON RACE COMPANY LIMITED(THE) | Director | 1991-04-24 | CURRENT | 1899-03-20 | Active | |
MEADS TRUST.LIMITED | Director | 1990-12-31 | CURRENT | 1930-11-21 | Active | |
ATTHERACES LIMITED | Director | 2012-03-31 | CURRENT | 1999-12-14 | Active | |
OLSENII LIMITED | Director | 2018-03-07 | CURRENT | 2017-01-10 | Active | |
NR ACQUISITIONS TOPCO LIMITED | Director | 2017-04-11 | CURRENT | 2007-04-10 | Active | |
THE RACING PARTNERSHIP LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
RACECOURSE DATA COMPANY LIMITED | Director | 2015-07-31 | CURRENT | 2013-12-18 | Active | |
RACECOURSE STUDIO COMPANY LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2017-09-12 | |
RACECOURSE PRODUCTION COMPANY LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2017-09-12 | |
ALL WEATHER CHAMPIONSHIPS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-18 | Active | |
ARENA LEISURE DEVELOPMENTS LIMITED | Director | 2014-06-30 | CURRENT | 2006-10-09 | Dissolved 2014-12-23 | |
NORTH EAST DIRECT SUPPLY LIMITED | Director | 2014-06-30 | CURRENT | 1958-03-18 | Dissolved 2014-12-23 | |
THE CHEPSTOW RACECOURSE LIMITED | Director | 2014-06-30 | CURRENT | 2004-06-04 | Dissolved 2014-12-23 | |
THOMPSON & PEARSON LIMITED | Director | 2014-06-30 | CURRENT | 1928-11-28 | Dissolved 2014-12-23 | |
FARRINGFORD PROJECTS LIMITED | Director | 2014-06-30 | CURRENT | 1978-08-16 | Dissolved 2014-12-23 | |
FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2014-06-30 | CURRENT | 1973-05-04 | Dissolved 2014-12-19 | |
R.A.M. RACING LEISURE LIMITED | Director | 2014-06-30 | CURRENT | 1987-06-01 | Dissolved 2015-04-21 | |
FONTWELL PARK (HOLDINGS) LIMITED | Director | 2014-06-30 | CURRENT | 1902-02-17 | Dissolved 2016-01-12 | |
WINDSOR RACECOURSE COMPANY LIMITED(THE) | Director | 2014-06-30 | CURRENT | 1904-02-25 | Dissolved 2015-11-10 | |
STANLEY CLARKE LEISURE LIMITED | Director | 2014-06-30 | CURRENT | 1992-03-25 | Dissolved 2016-01-12 | |
SOUTHWELL RACECOURSE LIMITED | Director | 2014-06-30 | CURRENT | 1981-12-14 | Active - Proposal to Strike off | |
FOLKESTONE RACE COURSE LIMITED | Director | 2014-06-30 | CURRENT | 1899-03-18 | Active | |
FONTWELL PARK STEEPLECHASE LIMITED (THE) | Director | 2014-06-30 | CURRENT | 1923-11-07 | Active | |
ARENA RACING CORPORATION LIMITED | Director | 2014-06-30 | CURRENT | 2012-03-20 | Active | |
ARENA RACING (SOUTHWELL) LIMITED | Director | 2014-06-30 | CURRENT | 2014-04-04 | Active | |
THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED | Director | 2014-06-30 | CURRENT | 2004-08-13 | Active | |
CHEPSTOW RACES LIMITED | Director | 2014-06-30 | CURRENT | 1986-05-16 | Active | |
LINGFIELD PARK LIMITED | Director | 2014-06-30 | CURRENT | 1991-01-03 | Active | |
NORTHERN RACES LIMITED | Director | 2014-06-30 | CURRENT | 1994-05-13 | Active | |
BRIGHTON RACECOURSE COMPANY LIMITED | Director | 2014-06-30 | CURRENT | 1997-11-21 | Active | |
GREAT YARMOUTH RACECOURSE LIMITED | Director | 2014-06-30 | CURRENT | 2001-08-07 | Active | |
CHEPSTOW MARKETS LIMITED | Director | 2014-06-30 | CURRENT | 2003-10-20 | Active | |
ARENA LEISURE RACING LIMITED | Director | 2014-06-30 | CURRENT | 2006-10-09 | Active | |
NORTHERN RACING LTD | Director | 2014-06-30 | CURRENT | 1925-01-26 | Active | |
UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED | Director | 2014-06-30 | CURRENT | 1988-11-18 | Active | |
WOLVERHAMPTON RACECOURSE LIMITED | Director | 2014-06-30 | CURRENT | 1987-08-31 | Active | |
WINDSOR RACING LIMITED | Director | 2014-06-30 | CURRENT | 1972-10-03 | Active | |
SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED | Director | 2014-06-30 | CURRENT | 1927-05-05 | Active | |
HIGH GOSFORTH PARK LIMITED | Director | 2014-06-30 | CURRENT | 1880-11-27 | Active | |
HEREFORD RACECOURSE COMPANY LIMITED | Director | 2014-06-30 | CURRENT | 1945-01-31 | Active | |
BATH RACECOURSE COMPANY,LIMITED | Director | 2014-06-30 | CURRENT | 1919-10-14 | Active | |
ARENA LEISURE LIMITED | Director | 2014-06-30 | CURRENT | 1965-08-27 | Active | |
ARENA LEISURE CATERING LIMITED | Director | 2014-06-30 | CURRENT | 2006-10-09 | Active | |
ATTHERACES LIMITED | Director | 2010-07-01 | CURRENT | 1999-12-14 | Active | |
ATTHERACES (UK) LIMITED | Director | 2010-07-01 | CURRENT | 2001-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR BRADLEY DAVID HUNT | ||
APPOINTMENT TERMINATED, DIRECTOR BRENDAN JAMES PARNELL | ||
DIRECTOR APPOINTED MR CRAIG FRANCIS DAVID STADDON | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR BRENDAN JAMES PARNELL | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES THOMPSON | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STUART ROBERTSON | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AIDAN VEROW | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BOWES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/03/17 | |
AP01 | DIRECTOR APPOINTED MR JAMES CONYERS | |
AA01 | Current accounting period extended from 31/12/16 TO 30/06/17 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 3271.55616 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED KEVIN STUART ROBERTSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL BOWES | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 3271.55616 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TERESA ANN WALSH on 2016-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MARY HILLS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MARTIN JOHN CRUDDACE | |
AP01 | DIRECTOR APPOINTED MS KATHERINE MARY HILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIAN KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA SANTER | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/15 FROM No 9 Kingsway London WC2B 6XF | |
AP01 | DIRECTOR APPOINTED MS EMMA SANTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOLONEY | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 3271.556 | |
AR01 | 05/02/15 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 07/10/2014 | |
SH01 | 07/10/14 STATEMENT OF CAPITAL GBP 3271.55616 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MOLONEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 3301.25 | |
AR01 | 05/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL HUTCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SHEPPARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN KELLY / 24/04/2012 | |
AP01 | DIRECTOR APPOINTED CLAIRE JOY SHEPPARD | |
AP01 | DIRECTOR APPOINTED MR RICHARD AIDAN VEROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOVEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED STEPHANE ABRAHAM JOSEPH NAHUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT | |
AR01 | 05/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARNETT | |
SH19 | 06/12/11 STATEMENT OF CAPITAL GBP 3301.25 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | CANCEL SHARE PREM A/C 28/11/2011 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/11/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM JAMES HOUSE 18-21 CORSHAM STREET LONDON N1 6DR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MARK JAMES WINTERBOTTOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN KELLY / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELLIOTT / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN RENTON / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY BARNETT / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP DOVEY / 16/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KELLY / 03/11/2008 | |
288a | DIRECTOR APPOINTED ANTHONY BRIAN KELLY | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 04/07/2008 | |
88(2) | AD 24/07/08 GBP SI 113@1=113 GBP IC 3158.55/3271.55 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | UKI (KINGSWAY) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATTHERACES HOLDINGS LIMITED
ATTHERACES HOLDINGS LIMITED owns 1 domain names.
attheraces.co.uk
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ATTHERACES HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |