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

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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