Ltd Facts The UK company register, as filed

Register entry · No. 04153457

ATTHERACES HOLDINGS LIMITED

Active Private Limited Company Incorporated 5 Feb 2001

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Feb 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MILLBANK TOWER, 21- 24 MILLBANK, LONDON, ENGLAND, SW1P 4QP

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

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

  4. Confirmation statement

    Next due
    19 Feb 2027
    Last made up to
    5 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. ATTHERACES HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 50, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark James Winterbottom Business Development Director Director 1 Jul 2010 — January 1967 British · United Kingdom
Stephane Abraham Joseph Nahum Private Equity Director 31 Mar 2012 — December 1975 French · United Kingdom
James Michael Hutchinson Managing Director Director 20 Nov 2013 — October 1962 British · England
Martin John Cruddace Solicitor Director 3 Sep 2015 — July 1964 British · England
James Conyers Group Legal Counsel Director 7 Mar 2017 — October 1964 British · England
Andrew James Thomson Director Of Finance Director 30 Jan 2020 — November 1978 British · England
Brendan James Parnell Managing Director - Media & Internationa Director 10 Oct 2025 — November 1967 Australian · United Kingdom
Guy Stuart Chadwell Director 12 Jan 2026 — October 1973 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Arena Leisure Limited company · 857819 · England And Wales Ownership of shares 25 to 50 percent 6 Apr 2016 — —
Sky Ventures Limited company · 3092549 · England And Wales Ownership of shares 50 to 75 percent 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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Questions

Is ATTHERACES HOLDINGS LIMITED still trading?

The register shows ATTHERACES HOLDINGS LIMITED as active.

What does ATTHERACES HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ATTHERACES HOLDINGS LIMITED set up?

It was incorporated on 5 February 2001.

When are ATTHERACES 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 ATTHERACES HOLDINGS LIMITED's next confirmation statement due?

By 19 February 2027.

Who runs ATTHERACES HOLDINGS LIMITED?

ATTHERACES HOLDINGS LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 04346110 APPLAUSESTORE HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2001 64209 · Activities of other holding companies n.e.c.
  2. 04346054 CWA CREATIVE LIMITED Active Private Limited Company Inc. 31 Dec 2001 64209 · Activities of other holding companies n.e.c.
  3. SC226636 FLOWEREXPERTS LTD. Active Private Limited Company Inc. 31 Dec 2001 64209 · Activities of other holding companies n.e.c.
  4. 04345736 EASTPOINT INVESTMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2001 64209 · Activities of other holding companies n.e.c.
  5. 04345846 LINTEUM (UTTLESFORD) HOLDINGS LIMITED Active Private Limited Company Inc. 28 Dec 2001 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House