ATTIKA HOLDINGS LIMITED
Overview
| Company Name | ATTIKA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13230879 |
| 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 ATTIKA HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ATTIKA HOLDINGS LIMITED located?
| Registered Office Address | 4th Floor, 140 Aldersgate Street EC1A 4HY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATTIKA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ATTIKA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for ATTIKA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Tower 42, Leaf B 20th Floor Old Broad Street London EC2N 1HQ United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on Jun 03, 2026 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2025 | 40 pages | AA | ||
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 140 Aldersgate Street London EC1A 4HY United Kingdom to Tower 42, Leaf B 20th Floor Old Broad Street London EC2N 1HQ on Mar 10, 2025 | 1 pages | AD01 | ||
Registered office address changed from Leaf B, 20th Floor, Tower 42, Old Broad Street London EC2N 1HQ England to 140 Aldersgate Street London EC1A 4HY on Mar 10, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Apex Listed Companies Services (Uk) Limited on Nov 18, 2024 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Termination of appointment of Lars Eric Meisinger as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 25, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Statement of capital following an allotment of shares on Jul 27, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Sanne Fund Services (Uk) Limited on Jan 16, 2023 | 1 pages | CH04 | ||
Appointment of Ms Janine Gail Freeman as a director on Nov 02, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to Leaf B, 20th Floor, Tower 42, Old Broad Street London EC2N 1HQ on Jun 07, 2022 | 1 pages | AD01 | ||
Appointment of Mr David Faviell Fletcher as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 25, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Laura Sandys as a director on Jan 28, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Praxisifm Fund Services (Uk) Limited on Dec 03, 2021 | 1 pages | CH04 | ||
Termination of appointment of Lisa Arnold as a director on Jan 28, 2022 | 1 pages | TM01 | ||
Registered office address changed from 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England to 6th Floor 125 London Wall London EC2Y 5AS on Dec 13, 2021 | 1 pages | AD01 | ||
Who are the officers of ATTIKA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX LISTED COMPANIES SERVICES (UK) LIMITED | Secretary | Aldersgate Street EC1A 4HY London 140 England |
| 206308610045 | ||||||||||
| BLISS, Nicholas John | Director | Aldersgate Street EC1A 4HY London 4th Floor, 140 England | England | British | 281858350001 | |||||||||
| FLETCHER, David Faviell | Director | Aldersgate Street EC1A 4HY London 4th Floor, 140 England | England | British | 87394230001 | |||||||||
| FREEMAN, Janine Gail | Director | 125 London Wall EC2Y 5AS London C/O Sanne Fund Service Uk Ltd England | England | British | 216432030001 | |||||||||
| GREENWOOD, Miriam Valerie | Director | 85 Queen Victoria Street EC4V 4AB London 1st Floor, Senator House England | England | British | 33495720002 | |||||||||
| ARNOLD, Lisa | Director | 125 London Wall EC2Y 5AS London 6th Floor England | England | British | 281858360001 | |||||||||
| MEISINGER, Lars Eric | Director | Old Broad Street EC2N 1HQ London Leaf B, 20th Floor, Tower 42, England | Switzerland | German | 285024200001 | |||||||||
| SANDYS, Laura, Ms. | Director | 125 London Wall EC2Y 5AS London 6th Floor England | United Kingdom | British | 300471140001 | |||||||||
| YUILL, William George Henry | Director | 85 Queen Victoria Street EC4V 4AB London 1st Floor, Senator House England | England | British | 64698890003 | |||||||||
| MITRE SECRETARIES LIMITED | Director | 78 Cannon Street EC4N 6AF London Cannon Place |
| 38565160001 | ||||||||||
| PRAXISIFM FUND SERVICES (UK) LIMITED | Director | 85 Queen Victoria Street EC4V 4AB London 1st Floor, Senator House England |
| 206308610001 |
Who are the persons with significant control of ATTIKA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aquila Energy Efficiency Trust Plc | Jun 15, 2021 | 85 Queen Victoria Street EC4V 4AB London 1st Floor Senator House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mitre Secretaries Limited | Feb 26, 2021 | 78 Cannon Street EC4N 6AF London Cannon Place | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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