Attheraces Holdings Limited (Companies House Registration Number 04153457) is a private limited company legally formed on 2001-02-05 in England. The enterprise is situated at Millbank Tower, 21- 24 Millbank, London SW1P 4QP. Having undergone a change in 2001-03-27, the previous name this firm used was Flujab Limited. Attheraces Holdings Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Attheraces Holdings Limited
Number 04153457
Date of Incorporation: 2001-02-05
End of financial year: 31 December
Address: Millbank Tower, 21- 24 Millbank, London, SW1P 4QP
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 7 directors that can be found in the enterprise, we can name: Brendan P. (in the company from 26 June 2023), Andrew T. (appointment date: 30 January 2020), James C. (appointed on 07 March 2017). 1 secretary is present as well: Teresa W. (appointed on 25 October 2001). The official register lists 2 persons of significant control, namely: Sky Ventures Limited is located at Grant Way, TW7 5QD Isleworth. The corporate PSC owns over 1/2 to 3/4 of shares ,. Arena Leisure Limited is located at Millbank, SW1P 4QP London. The corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Sky Ventures Limited
6 April 2016
Address Sky Central Grant Way, Isleworth, TW7 5QD, England
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 3092549
Nature of control: 50,01-75% shares
Arena Leisure Limited
6 April 2016
Address Millbank Tower Millbank, London, SW1P 4QP, England
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 857819
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 7th, February 2024 | accounts
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