ATHERSTONE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ATHERSTONE HOLDCO LIMITED
COMPANY NUMBER
09653058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/06/2015
(9 years and 5 months old)
WEBSITE
jamies.london
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
c/o Foresight Group Llp
The Shard
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FS ATHERSTONE LIMITED | Active - Accounts Filed | View Report |
| ATHERSTONE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ATHERSTONE SOLAR FARM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Julian Elsworth (927707064) Appointed |
Credit Risk Overview
Want to learn more about ATHERSTONE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATHERSTONE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATHERSTONE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2017 - Present (7 years and 10 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 137 Past: 237 |
View Report |
|
15/10/2023 - Present (1 years and 1 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 102 Past: 1 |
View Report |
|
08/05/2024 - Present (6 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 104 Past: 0 |
View Report |
|
23/06/2015 - Present (9 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
|
23/06/2015 - 21/07/2015 (0 months) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Julian Elsworth (927707064) Appointed |
| 26/11/2023 | New Accounts filed |
| 07/11/2023 | PINECROFT CORPORATE SERVICES LIMITED (920128821) has left the board |
| 31/10/2023 | New Board Member David Goodwin (931245392) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 22/11/2019 | Change in Reg. Office |
| 03/10/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 02/02/2017 | PINECROFT CORPORATE SERVICES LIMITED (922263668) has left the board |
| 02/02/2017 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 19/01/2017 | New Board Member Graham Ernest Shaw (921427817) Appointed |
| 19/01/2017 | Thomas William Moore (918552639) has left the board |
| 19/01/2017 | Ricardo Silva Santos De Cima Pineiro (919715992) has left the board |
| 19/01/2017 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (922263668) Appointed |
| 16/11/2016 | Duncan Edward Bott (918639537) has left the board |
| 16/11/2016 | Toddington Harper (917487491) has left the board |
| 18/10/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 03/09/2015 | Duncan Bott (920043429) has left the board |
| 03/09/2015 | New Board Member Duncan Bott (918639537) Appointed |
| 27/08/2015 | New Board Member Duncan Bott (920043429) Appointed |
| 27/08/2015 | New Board Member Toddington Harper (917487491) Appointed |
| 05/08/2015 | Change in Reg. Office |
| 24/07/2015 | New Board Member Ricardo Silva Santos De Cima Pineiro (919715992) Appointed |
| 24/07/2015 | Bonnie Jean-Yu Guo (916401488) has left the board |
| 30/06/2015 | OVAL NOMINEES LIMITED (919876860) has left the board |
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