Atterley.com Holdings Limited, Edinburgh
Atterley.com Holdings Limited is a private limited company. Formerly, it was named Atterley.com Retail Limited (it was changed on 2017-02-27). Located at 6A Randolph Crescent, Randolph Crescent, Edinburgh EH3 7TH, the aforementioned 7 years old business was incorporated on 2016-10-19 and is classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990).3 directors can be found in the company: Abhishekh K. (appointed on 01 February 2023), David M. (appointed on 31 March 2021), Michael W. (appointed on 19 October 2016). Moving to the secretaries (1 in total), we can name: Paul J. (appointed on 31 March 2020).
| About | |
|---|---|
| Name: Atterley.com Holdings Limited | |
| Number: SC548132 | |
| Incorporation date: 2016-10-19 | |
| End of financial year: 31 December |
| Address: |
6a Randolph Crescent Randolph Crescent Edinburgh EH3 7TH |
| SIC code: |
47990 - Other retail sale not in stores, stalls or markets |
Company staff
People with significant control
The Welch Group Limited
24 September 2021
| Address | 2a Coates Crescent, Edinburgh, EH3 7AL, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Scotland Companies Registry |
| Registration number | Sc511059 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael W.
19 October 2016 - 24 September 2021
| Nature of control: |
25-50% shares |
Smart Notch Industrial Limited
26 September 2018 - 2 July 2020
| Address | 7 7/F Park Fook Industrial Building, 615-617 Tai Nan West Street, Cheung Sha Wan, Kowloon, Hong Kong |
| Legal authority | Hong Kong |
| Legal form | Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong |
| Registration number | 2629412 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2017-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 799,268 | 4,733,009 | 244,763 |
| Fixed Assets | 60,104 | 531,582 | - |
| Total Assets Less Current Liabilities | 623,648 | 5,182,057 | -1,723,360 |
The target date for Atterley.com Holdings Limited confirmation statement filing is 2024-10-01. The latest one was sent on 2023-09-17. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: The Welch Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Coates Crescent, EH3 7AL Edinburgh. Michael W. that owns 1/2 or less of shares. Smart Notch Industrial Limited owns 1/2 or less of shares. The corporate PSC can be found at 7/F Park Fook Industrial Building, 615-617 Tai Nan West Street, Cheung Sha Wan.
Company filing
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Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB. Change occurred on 2024-01-17. Company's previous address: 6a Randolph Crescent Randolph Crescent Edinburgh EH3 7th Scotland. filed on: 17th, January 2024 | address |
Free Download
(2 pages)
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