Attinger Jack Holdings Limited, Bath
Attinger Jack Holdings Limited is a private limited company. Registered at The Malt House, 17-20 Sydney Buildings, Bath BA2 6BZ, the aforementioned 12 years old business was incorporated on 2011-11-10 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).1 director can be found in the firm: Alice B. (appointed on 10 November 2011).
| About | |
|---|---|
| Name: Attinger Jack Holdings Limited | |
| Number: 07842869 | |
| Incorporation date: 2011-11-10 | |
| End of financial year: 30 November |
| Address: |
The Malt House 17-20 Sydney Buildings Bath BA2 6BZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Alice B.
31 October 2023
| Nature of control: |
significiant influence or control |
Aj Holdings Bath Limited
26 February 2021
| Address | The Malt House 17-20 Sydney Buildings, Bath, BA2 6BZ, England |
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 13122926 |
| Nature of control: |
75,01-100% shares |
Alice B.
6 April 2016 - 26 February 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ann G.
6 April 2017 - 26 February 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alice B.
6 April 2017 - 6 April 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ann G.
6 April 2016 - 6 April 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Number Shares Allotted | - | 150,000 | 150,000 | 150,000 | 150,000 | - | - | - | - | - | - |
| Shareholder Funds | 150,000 | 150,000 | 150,000 | 150,000 | 150,000 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 150,000 | 150,000 | 150,000 | 150,000 | 150,000 | 150,000 | 150,000 | 150,000 | 150,000 | 150,000 | 150,000 |
The deadline for Attinger Jack Holdings Limited confirmation statement filing is 2023-11-23. The previous one was filed on 2022-11-09. The deadline for a subsequent statutory accounts filing is 31 August 2024. Last accounts filing was sent for the time period up to 30 November 2022.
6 persons of significant control are reported in the official register, namely: Alice B. who has substantial control or influence. Aj Holdings Bath Limited owns over 3/4 of shares. This corporate PSC can be reached at 17-20 Sydney Buildings, BA2 6BZ Bath.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 9th November 2023 filed on: 13th, November 2023 | confirmation statement |
Free Download
(4 pages)
|