ATTHERACES HOLDINGS LIMITED

Overview

Company Name	ATTHERACES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04153457
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ATTHERACES HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ATTHERACES HOLDINGS LIMITED located?

Registered Office Address	Millbank Tower 21- 24 Millbank SW1P 4QP London England
Undeliverable Registered Office Address	No

What were the previous names of ATTHERACES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
FLUJAB LIMITED	Feb 05, 2001	Feb 05, 2001

What are the latest accounts for ATTHERACES HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ATTHERACES HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2027
Next Confirmation Statement Due	Feb 19, 2027
Next Confirmation Statement Made Up To	Feb 05, 2026
Overdue	No

What are the latest filings for ATTHERACES HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2026	Confirmation statement made on Feb 05, 2026 with no updates	3 pages	CS01

Jan 19, 2026	Appointment of Mr Guy Stuart Chadwell as a director on Jan 12, 2026	2 pages	AP01

Dec 30, 2025	Termination of appointment of Craig Francis David Staddon as a director on Dec 19, 2025	1 pages	TM01

Oct 31, 2025	Termination of appointment of Teresa Ann Walsh as a secretary on Oct 31, 2025	1 pages	TM02

Oct 31, 2025	Appointment of Manjit Rajdev as a secretary on Oct 31, 2025	2 pages	AP03

Oct 13, 2025	Appointment of Mr Brendan James Parnell as a director on Oct 10, 2025	2 pages	AP01

Oct 10, 2025	Termination of appointment of Bradley David Hunt as a director on Oct 10, 2025	1 pages	TM01

Aug 13, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Feb 17, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Oct 29, 2024	Appointment of Mr Bradley David Hunt as a director on Oct 18, 2024	2 pages	AP01

Oct 21, 2024	Termination of appointment of Brendan James Parnell as a director on Oct 18, 2024	1 pages	TM01

Jul 09, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Feb 27, 2024	Appointment of Mr Craig Francis David Staddon as a director on Feb 27, 2024	2 pages	AP01

Feb 16, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Full accounts made up to Dec 31, 2022	23 pages	AA

Jun 27, 2023	Appointment of Mr Brendan James Parnell as a director on Jun 26, 2023	2 pages	AP01

Mar 06, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Termination of appointment of Daniel James Thompson as a director on Feb 27, 2023	1 pages	TM01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Mar 23, 2022	Termination of appointment of Kevin Stuart Robertson as a director on Feb 28, 2022	1 pages	TM01

Feb 14, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

Oct 03, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Apr 12, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Full accounts made up to Dec 31, 2019	22 pages	AA

Feb 17, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ATTHERACES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAJDEV, Manjit c/o Attheraces Millbank 14th Floor SW1P 4QP London Millbank Tower England	Oct 31, 2025		Secretary	c/o Attheraces Millbank 14th Floor SW1P 4QP London Millbank Tower England				342029870001
CHADWELL, Guy Stuart Plumpton Racecourse BN7 3AL Lewes Plumpton Racecourse England	Jan 12, 2026		Director	Plumpton Racecourse BN7 3AL Lewes Plumpton Racecourse England	England	British	1973-10	344441070001
CONYERS, James c/o Sky Uk Limited Grant Way TW7 5QD Isleworth Sky Central England	Mar 07, 2017		Director	c/o Sky Uk Limited Grant Way TW7 5QD Isleworth Sky Central England	England	British	1964-10	226306360001
CRUDDACE, Martin John c/o Arena Racing Company 21-24 Millbank SW1P 4QP London Millbank Tower United Kingdom	Sep 03, 2015		Director	c/o Arena Racing Company 21-24 Millbank SW1P 4QP London Millbank Tower United Kingdom	England	British	1964-7	203377820001
HUTCHINSON, James Michael c/o Ripon Racecourse Ltd Boroughbridge Road HG4 1UG Ripon Ripon Racecourse North Yorkshire England	Nov 20, 2013		Director	c/o Ripon Racecourse Ltd Boroughbridge Road HG4 1UG Ripon Ripon Racecourse North Yorkshire England	England	British	1962-10	69538610002
NAHUM, Stephane Abraham Joseph 4th Floor 21-24 Millbank SW1P 4PQ London Millbank Tower United Kingdom	Mar 31, 2012		Director	4th Floor 21-24 Millbank SW1P 4PQ London Millbank Tower United Kingdom	United Kingdom	French	1975-12	168447780001
PARNELL, Brendan James c/o Arena Leisure Ltd Millbank 21-24 Millbank SW1P 4QP London Millbank Tower England	Oct 10, 2025		Director	c/o Arena Leisure Ltd Millbank 21-24 Millbank SW1P 4QP London Millbank Tower England	United Kingdom	Australian	1967-11	310627650001
THOMSON, Andrew James Grant Way TW7 5QD Isleworth Sky Central England	Jan 30, 2020		Director	Grant Way TW7 5QD Isleworth Sky Central England	England	British	1978-11	266789330001
WINTERBOTTOM, Mark James c/o British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	Jul 01, 2010		Director	c/o British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	United Kingdom	British	1967-1	152981150001
MARQUISS, Julie 53 Stortford Road EN11 0AL Hoddesdon Hertfordshire	Feb 05, 2001	Mar 27, 2001	Secretary	53 Stortford Road EN11 0AL Hoddesdon Hertfordshire		British		73326900001
PENROSE, Ian Richard 17 Chaucer Close Eccleston PR7 5UJ Chorley Lancashire	Mar 27, 2001	May 02, 2001	Secretary	17 Chaucer Close Eccleston PR7 5UJ Chorley Lancashire		British		32311080001
STODDART, Christopher West 7a Lyndhurst Terrace NW3 5QA London	May 02, 2001	Oct 25, 2001	Secretary	7a Lyndhurst Terrace NW3 5QA London		British		4364410001
WALSH, Teresa Ann 21- 24 Millbank SW1P 4QP London Millbank Tower England	Oct 25, 2001	Oct 31, 2025	Secretary	21- 24 Millbank SW1P 4QP London Millbank Tower England		British		78820200001
BARNETT, Charles Henry c/o Ascot Racecourse Ltd High Street SL5 7JX Ascot Ascot Racecourse Berkshire United Kingdom	Jul 10, 2007	Feb 07, 2012	Director	c/o Ascot Racecourse Ltd High Street SL5 7JX Ascot Ascot Racecourse Berkshire United Kingdom	Wales	British	1948-7	151010002
BASTABLE, Gerald Patrick 200 Westbourne Grove W11 2RH London	Jan 09, 2003	Apr 24, 2003	Director	200 Westbourne Grove W11 2RH London		British	1959-12	67545650002
BOWES, Russell c/o Plumpton Racecourse Limited Plumpton BN7 3AL Lewes Plumpton Racecourse East Sussex England	Apr 27, 2016	Aug 31, 2017	Director	c/o Plumpton Racecourse Limited Plumpton BN7 3AL Lewes Plumpton Racecourse East Sussex England	England	British	1975-7	208358130001
BROOK, David Ian Anthony 22 Chesil Court Chelsea Manor Street SW3 5QP London	May 02, 2001	Oct 16, 2002	Director	22 Chesil Court Chelsea Manor Street SW3 5QP London		British	1960-9	70773900002
BROWN, Keith Clark Fryerning House CM4 0PF Ingatestone Essex	Jul 26, 2001	Apr 02, 2004	Director	Fryerning House CM4 0PF Ingatestone Essex	British	British	1943-1	36861670001
DOVEY, Richard Phillip c/o British Sky Broadcasting Group Plc Centaurs Business Centre, Grant Way TW7 5QD Isleworth 17 Middlesex United Kingdom	May 08, 2006	Jul 18, 2012	Director	c/o British Sky Broadcasting Group Plc Centaurs Business Centre, Grant Way TW7 5QD Isleworth 17 Middlesex United Kingdom	United Kingdom	Australian	1949-7	113058290001
EAST, Trevor James 150 Sutton Court Road W4 3HT London	May 03, 2001	Jul 06, 2005	Director	150 Sutton Court Road W4 3HT London	England	British	1950-10	141451970001
ELLIOTT, Mark c/o Arena Leisure Plc Strand WC2R 0NE London 408 United Kingdom	Dec 13, 2005	Mar 30, 2012	Director	c/o Arena Leisure Plc Strand WC2R 0NE London 408 United Kingdom	United Kingdom	British	1965-3	115332100001
FREUDENSTEIN, Richard 72 Fulham Park Gardens SW6 4LQ London	May 09, 2001	Jul 30, 2002	Director	72 Fulham Park Gardens SW6 4LQ London		Australian	1965-3	69710530004
GOSWAMI, Martin Rajan East Barn Church Road SL2 3AW Farnham Royal Buckinghamshire	May 09, 2001	Sep 28, 2004	Director	East Barn Church Road SL2 3AW Farnham Royal Buckinghamshire	United Kingdom	British	1964-6	74578200003
HILLS, Katherine Mary c/o Plumpton Racecourse Ltd Plumpton BN7 3AL Lewes Plumpton Racecourse East Sussex England	Jul 14, 2015	Mar 08, 2016	Director	c/o Plumpton Racecourse Ltd Plumpton BN7 3AL Lewes Plumpton Racecourse East Sussex England	England	British	1962-10	200107050001
HOGG, Ian Christopher 26 Shepherds Down SO24 9PP Arlesford Hampshire	Mar 27, 2001	Apr 30, 2004	Director	26 Shepherds Down SO24 9PP Arlesford Hampshire	United Kingdom	British	1963-4	81191740001
HUNT, Bradley David c/o Arena Racing Company 21-24 Millbank SW1P 4QP London Millbank Tower United Kingdom	Oct 18, 2024	Oct 10, 2025	Director	c/o Arena Racing Company 21-24 Millbank SW1P 4QP London Millbank Tower United Kingdom	United Kingdom	British	1973-9	257582950002
IMI, Matthew Anthony 76 Iffley Road W6 0PF London	Jul 30, 2002	Apr 30, 2004	Director	76 Iffley Road W6 0PF London		British	1967-5	61816680002
KAWASH, Anmar Flat 6 Mores Garden 90 Cheyne Walk SW3 5BB London	Apr 24, 2003	Apr 30, 2004	Director	Flat 6 Mores Garden 90 Cheyne Walk SW3 5BB London		British	1966-2	84504900002
KELLY, Anthony Brian c/o Arena Racing Corporation Limited 3rd Floor 21-24 Milbank SW1P 4QP London Milbank Tower United Kingdom	Jul 24, 2008	Jul 31, 2015	Director	c/o Arena Racing Corporation Limited 3rd Floor 21-24 Milbank SW1P 4QP London Milbank Tower United Kingdom	United Kingdom	British	1966-5	66203340004
MARTIN, Neil c/o British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Centaurs Business Centre Middlesex United Kingdom	Jan 24, 2008	Jun 30, 2010	Director	c/o British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Centaurs Business Centre Middlesex United Kingdom	United Kingdom	British	1968-10	123679440001
MARTIN, Stephen John 7 Lantern Way UB7 9BU West Drayton Middlesex	Feb 05, 2001	Mar 27, 2001	Director	7 Lantern Way UB7 9BU West Drayton Middlesex		British	1960-9	43913740002
MELVIN, Andrew 19 Barlings Road AL5 2AL Harpenden Hertfordshire	Jul 07, 2005	May 08, 2006	Director	19 Barlings Road AL5 2AL Harpenden Hertfordshire	United Kingdom	British	1952-3	107810610001
MOLONEY, Michael Plumpton BN7 3AL Lewes Plumpton Racecourse East Sussex England	Oct 07, 2014	Mar 23, 2015	Director	Plumpton BN7 3AL Lewes Plumpton Racecourse East Sussex England	England	Irish	1984-1	191706750001
PARNELL, Brendan James c/o Arena Racing Company 21-24 Millbank SW1P 4QP London Millbank Tower England	Jun 26, 2023	Oct 18, 2024	Director	c/o Arena Racing Company 21-24 Millbank SW1P 4QP London Millbank Tower England	United Kingdom	Australian	1967-11	310627650001
PENROSE, Ian Richard 17 Chaucer Close Eccleston PR7 5UJ Chorley Lancashire	Mar 27, 2001	Dec 13, 2005	Director	17 Chaucer Close Eccleston PR7 5UJ Chorley Lancashire		British	1965-4	32311080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATTHERACES HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sky Ventures Limited

Apr 06, 2016

Grant Way

TW7 5QD Isleworth

Sky Central

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3092549

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Arena Leisure Limited

Apr 06, 2016

Millbank

SW1P 4QP London

Millbank Tower

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	857819

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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