Ltd Facts The UK company register, as filed

Register entry · No. 02366553

ATTWOODS HOLDINGS LIMITED

Active Private Limited Company Incorporated 1 Apr 1989

  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

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The file

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

DateFormDescriptionPagesDocument
12 Jul 2012 CH01 Director's details changed: Mr Christophe Andre Bernard Chapron 2 PDF ↓
14 Sep 2011 AA Accounts (dormant), made up to 31 Dec 2010 8 PDF ↓
15 Aug 2011 AR01 Annual return company with made up date, made up to 1 Aug 2011 14 PDF ↓
22 Sep 2010 AR01 Annual return company with made up date, made up to 1 Aug 2010 9 PDF ↓
15 Sep 2010 AA Accounts (dormant), made up to 31 Dec 2009 9 PDF ↓
3 Aug 2010 CH01 Director's details changed: Mr Christophe Andre Bernard Chapron 2 PDF ↓
3 Aug 2010 CH03 Change person secretary company with change date: Mrs Joan Knight 1 PDF ↓
5 Sep 2009 AA Accounts (dormant), made up to 31 Dec 2008 8 PDF ↓
5 Aug 2009 363a Return made up to 01/08/09; full list of members 4 PDF ↓
22 Oct 2008 AA Accounts (dormant), made up to 31 Dec 2007 8 PDF ↓
12 Aug 2008 363a Return made up to 01/08/08; full list of members 4 PDF ↓
2 Jan 2008 288b Director resigned 1 PDF ↓
19 Oct 2007 AA Accounts (dormant), made up to 31 Dec 2006 8 PDF ↓
7 Aug 2007 363a Return made up to 01/08/07; full list of members 3 PDF ↓
26 Feb 2007 288a New director appointed 1 PDF ↓
26 Feb 2007 288b Director resigned 1 PDF ↓
16 Aug 2006 363a Return made up to 01/08/06; full list of members 3 PDF ↓
11 Jul 2006 AA Accounts (dormant), made up to 31 Dec 2005 8 PDF ↓
10 Aug 2005 363a Return made up to 01/08/05; full list of members 3 PDF ↓
10 Aug 2005 353 Location of register of members 1 PDF ↓
6 Jul 2005 AA Accounts (dormant), made up to 31 Dec 2004 9 PDF ↓
2 Nov 2004 AA Accounts (full), made up to 31 Dec 2003 11 PDF ↓
20 Aug 2004 363s Return made up to 01/08/04; full list of members 7 PDF ↓
11 Nov 2003 AA Accounts (total exemption full), made up to 31 Dec 2002 9 PDF ↓
28 Aug 2003 363s Return made up to 01/08/03; full list of members 7 PDF ↓
7 Aug 2003 RESOLUTIONS Resolutions 1 PDF ↓
7 Aug 2003 AUD Auditors resignation company 3 PDF ↓
1 Aug 2003 288b Secretary resigned 1 PDF ↓
31 Jul 2003 288a New secretary appointed 1 PDF ↓
26 Jun 2003 288c Director's particulars changed 1 PDF ↓
26 Jun 2003 288b Director resigned 1 PDF ↓
26 Jun 2003 288a New director appointed 1 PDF ↓
12 Dec 2002 363s Return made up to 30/11/02; full list of members 7 PDF ↓
28 Oct 2002 287 Registered office changed on 28/10/02 from: the pickeridge stoke common road fulmer buckinghamshire SL3 6HA 1 PDF ↓
10 Oct 2002 AUD Auditors resignation company 2 PDF ↓
1 Oct 2002 RESOLUTIONS Resolutions 1 PDF ↓
14 Aug 2002 AA Accounts (full), made up to 31 Dec 2001 11 PDF ↓
18 Dec 2001 363s Return made up to 30/11/01; full list of members 7 PDF ↓
13 Dec 2001 AA Accounts (full), made up to 31 Dec 2000 11 PDF ↓
17 Jul 2001 288a New secretary appointed 2 PDF ↓
16 Jul 2001 288b Secretary resigned;director resigned 1 PDF ↓
27 Mar 2001 288a New director appointed 8 PDF ↓
9 Mar 2001 288b Director resigned 1 PDF ↓
4 Jan 2001 363s Return made up to 30/11/00; full list of members 8 PDF ↓
30 Oct 2000 AA Accounts (full), made up to 31 Dec 1999 11 PDF ↓
14 Dec 1999 363s Return made up to 30/11/99; full list of members 8 PDF ↓
27 Oct 1999 RESOLUTIONS Resolutions no file
27 Oct 1999 RESOLUTIONS Resolutions no file
27 Oct 1999 RESOLUTIONS Resolutions 1 PDF ↓
25 Oct 1999 AA Accounts (full), made up to 31 Dec 1998 9 PDF ↓

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