ATTEN FINANCE LIMITED
Overview
| Company Name | ATTEN FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13219813 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATTEN FINANCE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ATTEN FINANCE LIMITED located?
| Registered Office Address | Unit 1a-1b Millennium Way Pride Park DE24 8HZ Derby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATTEN FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ATTEN FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for ATTEN FINANCE LIMITED?
| Date | Description | Document | Type | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 24, 2026
| 3 pages | SH01 | ||||||||
Confirmation statement made on Feb 22, 2026 with updates | 4 pages | CS01 | ||||||||
Group of companies' accounts made up to Mar 31, 2025 | 36 pages | AA | ||||||||
Appointment of Christopher Kevin Woodhouse as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||
Termination of appointment of Richard Moseley as a director on Oct 27, 2025 | 1 pages | TM01 | ||||||||
Appointment of Mr Mark David Grafton as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||
Termination of appointment of Jonathan Walton Kay as a director on Aug 18, 2025 | 1 pages | TM01 | ||||||||
Appointment of Richard Moseley as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||
Termination of appointment of Andrew Paul Gilbert as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||
Termination of appointment of Paul Bryce as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||
Group of companies' accounts made up to Mar 31, 2024 | 37 pages | AA | ||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||
Group of companies' accounts made up to Mar 31, 2023 | 38 pages | AA | ||||||||
Termination of appointment of Sinisa Krnic as a director on Apr 05, 2023 | 1 pages | TM01 | ||||||||
Confirmation statement made on Feb 22, 2023 with updates | 5 pages | CS01 | ||||||||
Statement of capital following an allotment of shares on Dec 22, 2022
| 3 pages | SH01 | ||||||||
Group of companies' accounts made up to Mar 31, 2022 | 35 pages | AA | ||||||||
Second filing of a statement of capital following an allotment of shares on Jul 27, 2022
| 4 pages | RP04SH01 | ||||||||
Second filing of a statement of capital following an allotment of shares on Aug 27, 2022
| 4 pages | RP04SH01 | ||||||||
Statement of capital following an allotment of shares on Jul 22, 2022
| 4 pages | SH01 | ||||||||
| ||||||||||
Confirmation statement made on Feb 22, 2022 with updates | 5 pages | CS01 | ||||||||
Change of details for Atten Midco Limited as a person with significant control on May 12, 2021 | 2 pages | PSC05 | ||||||||
Termination of appointment of Leon Keller as a director on Feb 17, 2022 | 1 pages | TM01 | ||||||||
Appointment of Jonathan Walton Kay as a director on Feb 17, 2022 | 2 pages | AP01 | ||||||||
Who are the officers of ATTEN FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAFTON, Mark David | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom | United Kingdom | British | 269191780001 | |||||
| WOODHOUSE, Christopher Kevin | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom | Switzerland | British | 343275050001 | |||||
| BRYCE, Paul | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom | England | British | 178075620002 | |||||
| GILBERT, Andrew Paul | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom | United Arab Emirates | British | 281504710001 | |||||
| KAY, Jonathan Walton | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom | United Kingdom | British | 292673730001 | |||||
| KELLER, Leon | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom | England | British | 281505010001 | |||||
| KRNIC, Sinisa | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom | United Kingdom | British | 151726160001 | |||||
| MOSELEY, Richard | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom | United Kingdom | British | 333986340001 |
Who are the persons with significant control of ATTEN FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atten Midco Limited | Feb 23, 2021 | Pride Park DE24 8HZ Derby Unit 1a-1b Millennium Way United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0