Ltd Facts The UK company register, as filed

Register entry · No. 02366553

ATTWOODS HOLDINGS LIMITED

Active Private Limited Company Incorporated 1 Apr 1989

Checks

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

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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
10 Aug 1999 288a New director appointed 2 PDF ↓
10 Aug 1999 288b Secretary resigned 1 PDF ↓
10 Aug 1999 288a New secretary appointed;new director appointed 2 PDF ↓
10 Aug 1999 288b Director resigned 1 PDF ↓
5 Jan 1999 363s Return made up to 30/11/98; no change of members 4 PDF ↓
8 Oct 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98 1 PDF ↓
6 Aug 1998 288a New director appointed 2 PDF ↓
6 Aug 1998 288b Director resigned 1 PDF ↓
2 Apr 1998 AA Accounts (full), made up to 30 Sep 1997 9 PDF ↓
19 Dec 1997 363s Return made up to 30/11/97; no change of members 4 PDF ↓
22 Oct 1997 288b Director resigned 1 PDF ↓
2 Jul 1997 AA Accounts (full), made up to 30 Sep 1996 10 PDF ↓
10 Dec 1996 363s Return made up to 30/11/96; full list of members 5 PDF ↓
11 Oct 1996 288c Secretary's particulars changed;director's particulars changed 1 PDF ↓
4 Aug 1996 AA Accounts (full), made up to 30 Sep 1995 no file
5 Jan 1996 288 Secretary's particulars changed 1 PDF ↓
3 Jan 1996 363s Return made up to 30/11/95; full list of members 6 PDF ↓
30 Nov 1995 288 New director appointed 2 PDF ↓
18 Jul 1995 225(1) Accounting reference date extended from 31/07 to 30/09 no file
4 Jul 1995 288 Director resigned;new director appointed 2 PDF ↓
27 Jun 1995 SA Statement of affairs 2 PDF ↓
27 Jun 1995 88(2)O Ad 11/05/95--------- £ si 15735146@1 4 PDF ↓
8 Jun 1995 88(2)P Ad 11/05/95--------- £ si 15735146@1=15735146 £ ic 168223595/183958741 4 PDF ↓
8 Jun 1995 RESOLUTIONS Resolutions 2 PDF ↓
8 Jun 1995 RESOLUTIONS Resolutions no file
8 Jun 1995 RESOLUTIONS Resolutions no file
8 Jun 1995 RESOLUTIONS Resolutions 6 PDF ↓
8 Jun 1995 123 £ nc 178000000/193735146 11/05/95 1 PDF ↓
22 May 1995 155(6)a Declaration of assistance for shares acquisition 8 PDF ↓
22 May 1995 288 Director resigned 2 PDF ↓
19 Apr 1995 AUD Auditors resignation company 2 PDF ↓
29 Mar 1995 288 Director resigned 2 PDF ↓
1 Jan 1995 PRE95 Selection of documents registered before January 1995 45 PDF ↓
6 Dec 1994 AA Accounts (full), made up to 31 Jul 1994 no file
5 Dec 1994 363s Return made up to 30/11/94; no change of members no file
6 Feb 1994 288 Director resigned no file
23 Dec 1993 AA Accounts (full), made up to 31 Jul 1993 no file
16 Dec 1993 363s Return made up to 30/11/93; full list of members no file
3 Dec 1993 288 New director appointed no file
15 Oct 1993 SA Statement of affairs no file
15 Oct 1993 88(2)O Ad 27/07/93--------- £ si 5500000@1 no file
12 Oct 1993 288 New director appointed no file
14 Sep 1993 88(2)P Ad 27/07/93--------- £ si 5500000@1=5500000 £ ic 162723595/168223595 no file
25 Aug 1993 SA Statement of affairs no file
25 Aug 1993 88(2)R Ad 26/07/93--------- £ si 17934241@1=17934241 £ ic 144789354/162723595 no file
25 Aug 1993 88(2)R Ad 28/07/93--------- £ si 37044888@1=37044888 £ ic 107744466/144789354 no file
25 Aug 1993 RESOLUTIONS Resolutions no file
25 Aug 1993 RESOLUTIONS Resolutions no file
25 Aug 1993 RESOLUTIONS Resolutions no file
25 Aug 1993 123 £ nc 108000000/178000000 23/07/93 no file

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