Ltd Facts The UK company register, as filed

Register entry · No. 02366553

ATTWOODS HOLDINGS LIMITED

Active Private Limited Company Incorporated 1 Apr 1989

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No warning signs 13 clear · 1 can't tell yet

What was checked
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Apr 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    4 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Jul 2027
    Last made up to
    20 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ATTWOODS HOLDINGS LIMITED 21 Jun 2016 – now
    2. SITA HOLDINGS UK LIMITED 24 Mar 2016 – 21 Jun 2016
    3. SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD 24 Feb 2016 – 24 Mar 2016
    4. ATTWOODS HOLDINGS LIMITED 27 Nov 1989 – 24 Feb 2016
    5. TIMBERGROVE LIMITED 1 Apr 1989 – 27 Nov 1989

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher Derrick Thorn Director 1 Feb 2020 — April 1981 British · England
Swaratmika Swaratmika Secretary 6 May 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Attwoods Limited company · 00356968 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ATTWOODS HOLDINGS LIMITED still trading?

The register shows ATTWOODS HOLDINGS LIMITED as active.

What does ATTWOODS HOLDINGS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was ATTWOODS HOLDINGS LIMITED set up?

It was incorporated on 1 April 1989.

When are ATTWOODS HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ATTWOODS HOLDINGS LIMITED's next confirmation statement due?

By 4 July 2027.

Who runs ATTWOODS HOLDINGS LIMITED?

ATTWOODS HOLDINGS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02486996 MASK PRODUCTIONS LIMITED Active Private Limited Company Inc. 30 Mar 1990 74990 · Non-trading company
  2. 02486803 HPL INVESTMENTS LIMITED Active Private Limited Company Inc. 29 Mar 1990 74990 · Non-trading company
  3. 02485303 HONG KONG TOBACCO COMPANY LIMITED Active Private Limited Company Inc. 26 Mar 1990 74990 · Non-trading company
  4. 02485293 NANYANG BROTHERS TOBACCO COMPANY LIMITED Active Private Limited Company Inc. 26 Mar 1990 74990 · Non-trading company
  5. 02485282 PETER COOPER (FAREHAM) LIMITED Active Private Limited Company Inc. 26 Mar 1990 74990 · Non-trading company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
29 Jun 2026 CS01 Confirmation statement, no changes, made up to 20 Jun 2026 3 PDF ↓
4 Feb 2026 AA Accounts (total exemption full), made up to 31 Dec 2025 8 PDF ↓
1 Oct 2025 AA Accounts (total exemption full), made up to 31 Dec 2024 8 PDF ↓
3 Jul 2025 CS01 Confirmation statement, no changes, made up to 20 Jun 2025 3 PDF ↓
15 May 2025 AP03 Secretary appointed: Swaratmika Swaratmika 2 PDF ↓
15 May 2025 TM02 Secretary left: Joan Knight 1 PDF ↓
8 Oct 2024 AA Accounts (total exemption full), made up to 31 Dec 2023 8 PDF ↓
21 Jun 2024 CS01 Confirmation statement, no changes, made up to 20 Jun 2024 3 PDF ↓
10 Oct 2023 AA Accounts (total exemption full), made up to 31 Dec 2022 8 PDF ↓
29 Jun 2023 CS01 Confirmation statement, with changes, made up to 20 Jun 2023 5 PDF ↓
29 Sep 2022 AA Accounts (total exemption full), made up to 31 Dec 2021 9 PDF ↓
4 Aug 2022 RP04CS01 Second filing of confirmation statement with made up date, made up to 20 Jun 2018 5 PDF ↓
21 Jun 2022 CS01 Confirmation statement, no changes, made up to 20 Jun 2022 3 PDF ↓
3 Nov 2021 TM01 Director left: Florent Thierry Antoine Duval 1 PDF ↓
7 Oct 2021 AA Accounts (total exemption full), made up to 31 Dec 2020 8 PDF ↓
21 Jun 2021 CS01 Confirmation statement, no changes, made up to 20 Jun 2021 3 PDF ↓
2 Oct 2020 AA Accounts (total exemption full), made up to 31 Dec 2019 8 PDF ↓
28 Jun 2020 CS01 Confirmation statement, no changes, made up to 20 Jun 2020 3 PDF ↓
6 Feb 2020 AP01 Director appointed: Mr Christopher Thorn 2 PDF ↓
8 Oct 2019 AA Accounts (total exemption full), made up to 31 Dec 2018 8 PDF ↓
21 Jun 2019 CS01 Confirmation statement, no changes, made up to 20 Jun 2019 3 PDF ↓
21 Sep 2018 AA Accounts (total exemption full), made up to 31 Dec 2017 8 PDF ↓
25 Jun 2018 CS01 Confirmation statement, with changes, made up to 20 Jun 2018 5 PDF ↓
4 Oct 2017 AA Accounts (total exemption full), made up to 31 Dec 2016 10 PDF ↓
23 Jun 2017 CS01 Confirmation statement, with changes, made up to 20 Jun 2017 5 PDF ↓
6 Nov 2016 AA Accounts (total exemption full), made up to 31 Dec 2015 10 PDF ↓
30 Sep 2016 CH01 Director's details changed: Mr Florent Thierry Antoine Duval 2 PDF ↓
3 Aug 2016 CH01 Change person director company 2 PDF ↓
22 Jun 2016 AR01 Annual return company with made up date full list shareholders, made up to 20 Jun 2016 4 PDF ↓
21 Jun 2016 CERTNM Company name changed sita holdings uk LIMITED\certificate issued on 21/06/16 3 PDF ↓
24 Mar 2016 CERTNM Company name changed suez recycling and recovery holdings uk LTD\certificate issued on 24/03/16 3 PDF ↓
24 Mar 2016 CONNOT Change of name notice 2 PDF ↓
10 Mar 2016 TM01 Director left: Christophe Andre Bernard Chapron 1 PDF ↓
24 Feb 2016 CERTNM Company name changed attwoods holdings LIMITED\certificate issued on 24/02/16 3 PDF ↓
4 Feb 2016 AP01 Director appointed: Mr Florent Thierry Antoine Duval 2 PDF ↓
20 Oct 2015 AD01 Registered office changed 1 PDF ↓
15 Sep 2015 RP04 Second filing of form with form type 8 PDF ↓
15 Sep 2015 AA Accounts (dormant), made up to 31 Dec 2014 9 PDF ↓
15 Sep 2015 CH01 Director's details changed: Mr Christophe Andre Bernard Chapron 2 PDF ↓
3 Sep 2015 AR01 Annual return company with made up date full list shareholders, made up to 1 Aug 2015 4 PDF ↓
6 Jul 2015 RESOLUTIONS Resolutions 2 PDF ↓
6 Jul 2015 SH08 Capital name of class of shares 2 PDF ↓
2 Jul 2015 RESOLUTIONS Resolutions 10 PDF ↓
28 Jun 2015 SH01 Shares allotted 5 PDF ↓
6 Aug 2014 AA Accounts (total exemption full), made up to 31 Dec 2013 8 PDF ↓
5 Aug 2014 AR01 Annual return company with made up date full list shareholders, made up to 1 Aug 2014 4 PDF ↓
2 Oct 2013 AA Accounts (dormant), made up to 31 Dec 2012 7 PDF ↓
14 Aug 2013 AR01 Annual return company with made up date full list shareholders, made up to 1 Aug 2013 4 PDF ↓
17 Oct 2012 AR01 Annual return company with made up date full list shareholders, made up to 1 Aug 2012 14 PDF ↓
9 Aug 2012 AA Accounts (dormant), made up to 31 Dec 2011 7 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House