ATARDECER HOLDINGS LIMITED: Filings

  • Overview

    Company NameATARDECER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00997945
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ATARDECER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed lonrho africa (holdings) LIMITED\certificate issued on 18/08/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 18, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 18, 2025

    RES15

    Confirmation statement made on Jun 14, 2025 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2024

    19 pagesAA

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Confirmation statement made on Jun 14, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Jun 16, 2023 with updates

    5 pagesCS01

    Statement of capital on Dec 23, 2022

    • Capital: USD 561,534,020
    5 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Notification of Bruno Sidler as a person with significant control on Jul 07, 2022

    2 pagesPSC01

    Cessation of Lonrho Holdings Limited as a person with significant control on Jul 07, 2022

    1 pagesPSC07

    Termination of appointment of Ashleigh Jane Woolf as a director on Jul 07, 2022

    1 pagesTM01

    Appointment of Mr Bruno Sidler as a director on Jul 07, 2022

    2 pagesAP01

    Statement of capital on Jul 07, 2022

    • Capital: USD 562,033,120
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Director's details changed for Ms Ashleigh Jane Woolf on Dec 08, 2021

    2 pagesCH01

    Director's details changed for Ms Ashleigh Jane Woolf on Dec 08, 2021

    2 pagesCH01

    Registered office address changed from 26-28 Hammersmith Grove 10th Floor London W6 7HA United Kingdom to 20-22 Wenlock Road London N1 7GU on Dec 03, 2021

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0