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

    Full accounts made up to Dec 31, 2025

    18 pagesAA

    Confirmation statement made on Jun 14, 2026 with updates

    5 pagesCS01

    Director's details changed for Mr Bruno Sidler on Jun 22, 2026

    2 pagesCH01

    Change of details for Mr Bruno Sidler as a person with significant control on Jun 17, 2026

    2 pagesPSC04

    Director's details changed for Mr Bruno Sidler on Jun 17, 2026

    2 pagesCH01

    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

    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