Attheraces Holdings Limited. Head office in London. Check Director.

Attheraces Holdings Limited, London

Attheraces Holdings Limited is a private limited company. Once, it was called Flujab Limited (changed on 2001-03-27). Situated at Millbank Tower, 21- 24 Millbank, London SW1P 4QP, this 23 years old firm was incorporated on 2001-02-05 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
7 directors can be found in the company: Brendan P. (appointed on 26 June 2023), Andrew T. (appointed on 30 January 2020), James C. (appointed on 07 March 2017). When it comes to the secretaries (1 in total), we can name: Teresa W. (appointed on 25 October 2001).

About
Name: Attheraces Holdings Limited
Number: 04153457
Incorporation date: 2001-02-05
End of financial year: 31 December


Address:	Millbank Tower 21- 24 Millbank London SW1P 4QP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Sky Ventures Limited

6 April 2016

Address	Sky Central Grant Way, Isleworth, TW7 5QD, England
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3092549
Nature of control:	50,01-75% shares

Arena Leisure Limited

6 April 2016

Address	Millbank Tower Millbank, London, SW1P 4QP, England
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	857819
Nature of control:	25-50% shares

The target date for Attheraces Holdings Limited confirmation statement filing is 2024-02-19. The previous confirmation statement was submitted on 2023-02-05. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Sky Ventures Limited has over 1/2 to 3/4 of shares . The corporate PSC can be reached at Grant Way, TW7 5QD Isleworth. Arena Leisure Limited has 1/2 or less of shares. The corporate PSC can be reached at Millbank, SW1P 4QP London.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 7th, February 2024 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 7th, February 2024 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 3rd, October 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 2nd, April 2019 \| accounts	Free Download (21 pages)
AA01	Accounting period extended to Tuesday 31st December 2019. Originally it was Sunday 30th June 2019 filed on: 23rd, January 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 3rd, April 2018 \| accounts	Free Download (21 pages)
AA01	Accounting period extended to Friday 30th June 2017. Originally it was Saturday 31st December 2016 filed on: 21st, February 2017 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 8th, October 2016 \| accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th February 2016 filed on: 10th, March 2016 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 7th, October 2015 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th February 2015 filed on: 13th, March 2015 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th February 2014 filed on: 19th, March 2014 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 30th, August 2013 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th February 2013 filed on: 6th, March 2013 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 21st, May 2012 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th February 2012 filed on: 27th, February 2012 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 23rd, March 2011 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th February 2011 filed on: 11th, March 2011 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 31st, March 2010 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th February 2010 filed on: 4th, March 2010 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 16th, May 2009 \| accounts	Free Download (25 pages)
363a	Period up to Monday 9th February 2009 - Annual return with full member list filed on: 9th, February 2009 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 7th, April 2008 \| accounts	Free Download (27 pages)
363a	Period up to Tuesday 4th March 2008 - Annual return with full member list filed on: 4th, March 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 31st, October 2007 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 31st, October 2007 \| accounts	Free Download (24 pages)
363a	Period up to Thursday 8th March 2007 - Annual return with full member list filed on: 8th, March 2007 \| annual return	Free Download (4 pages)
363a	Period up to Thursday 8th March 2007 - Annual return with full member list filed on: 8th, March 2007 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (24 pages)
363a	Period up to Thursday 30th March 2006 - Annual return with full member list filed on: 30th, March 2006 \| annual return	Free Download (4 pages)
363a	Period up to Thursday 30th March 2006 - Annual return with full member list filed on: 30th, March 2006 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 30th, August 2005 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 30th, August 2005 \| accounts	Free Download (24 pages)
363s	Period up to Thursday 10th March 2005 - Annual return with full member list filed on: 10th, March 2005 \| annual return	Free Download (9 pages)
363s	Period up to Thursday 10th March 2005 - Annual return with full member list filed on: 10th, March 2005 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (23 pages)
363s	Period up to Thursday 19th February 2004 - Annual return with full member list filed on: 19th, February 2004 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Thursday 19th February 2004 (Director's particulars changed) annual return
363s	Period up to Thursday 19th February 2004 - Annual return with full member list filed on: 19th, February 2004 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 7th, August 2003 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 7th, August 2003 \| accounts	Free Download (20 pages)
363s	Period up to Saturday 8th March 2003 - Annual return with full member list filed on: 8th, March 2003 \| annual return	Free Download (11 pages)
363s	Period up to Saturday 8th March 2003 - Annual return with full member list filed on: 8th, March 2003 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 31st, July 2002 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 31st, July 2002 \| accounts	Free Download (19 pages)
363s	Period up to Wednesday 20th February 2002 - Annual return with full member list filed on: 20th, February 2002 \| annual return	Free Download (10 pages)
363s	Period up to Wednesday 20th February 2002 - Annual return with full member list filed on: 20th, February 2002 \| annual return	Free Download (10 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 13th, April 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 13th, April 2001 \| accounts	Free Download (1 page)

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