ATTHERACES HOLDINGS LIMITED
LONDON FLUJAB LIMITED

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 04153457
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address MILLBANK TOWER, 21- 24 MILLBANK, LONDON, ENGLAND, SW1P 4QP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Mr James Conyers as a director on 7 March 2017. The most likely internet sites of ATTHERACES HOLDINGS LIMITED are www.attheracesholdings.co.uk, and www.attheraces-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Attheraces Holdings Limited is a Private Limited Company. The company registration number is 04153457. Attheraces Holdings Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Attheraces Holdings Limited is Millbank Tower 21 24 Millbank London England Sw1p 4qp. . WALSH, Teresa Ann is a Secretary of the company. BOWES, Russell is a Director of the company. CONYERS, James is a Director of the company. CRUDDACE, Martin John is a Director of the company. HUTCHINSON, James Michael is a Director of the company. NAHUM, Stephane Abraham Joseph is a Director of the company. ROBERTSON, Kevin Stuart is a Director of the company. VEROW, Richard Aidan is a Director of the company. WINTERBOTTOM, Mark James is a Director of the company. Secretary MARQUISS, Julie has been resigned. Secretary PENROSE, Ian Richard has been resigned. Secretary STODDART, Christopher West has been resigned. Director BARNETT, Charles Henry has been resigned. Director BASTABLE, Gerald Patrick has been resigned. Director BROOK, David Ian Anthony has been resigned. Director BROWN, Keith Clark has been resigned. Director DOVEY, Richard Phillip has been resigned. Director EAST, Trevor James has been resigned. Director ELLIOTT, Mark has been resigned. Director FREUDENSTEIN, Richard has been resigned. Director GOSWAMI, Martin Rajan has been resigned. Director HILLS, Katherine Mary has been resigned. Director HOGG, Ian Christopher has been resigned. Director IMI, Matthew Anthony has been resigned. Director KAWASH, Anmar has been resigned. Director KELLY, Anthony Brian has been resigned. Director MARTIN, Neil has been resigned. Director MARTIN, Stephen John has been resigned. Director MELVIN, Andrew has been resigned. Director MOLONEY, Michael has been resigned. Director PENROSE, Ian Richard has been resigned. Director POPE, Martin Edward has been resigned. Director RENTON, Robert Ian has been resigned. Director REY, David Nicholas has been resigned. Director SANTER, Emma has been resigned. Director SAVILL, Peter David has been resigned. Director SCOTT, David Richard Alexander, Sir has been resigned. Director SHEPPARD, Claire Joy has been resigned. Director SMITH, Peter Nigel has been resigned. Director STODDART, Christopher West has been resigned. Director WALKER, Janet Sheila has been resigned. Director WITHERS, Roger Dean has been resigned. Director WOODWARD, Robert Stanley Lawrence has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WALSH, Teresa Ann
Appointed Date: 25 October 2001
Director
BOWES, Russell
Appointed Date: 27 April 2016
50 years old
Director
CONYERS, James
Appointed Date: 07 March 2017
61 years old
Director
CRUDDACE, Martin John
Appointed Date: 03 September 2015
61 years old
Director
HUTCHINSON, James Michael
Appointed Date: 20 November 2013
63 years old
Director
NAHUM, Stephane Abraham Joseph
Appointed Date: 31 March 2012
50 years old
Director
ROBERTSON, Kevin Stuart
Appointed Date: 14 February 2017
56 years old
Director
VEROW, Richard Aidan
Appointed Date: 26 October 2012
58 years old
Director
WINTERBOTTOM, Mark James
Appointed Date: 01 July 2010
59 years old

Resigned Directors

Secretary
MARQUISS, Julie
Resigned: 27 March 2001
Appointed Date: 05 February 2001
Secretary
PENROSE, Ian Richard
Resigned: 02 May 2001
Appointed Date: 27 March 2001
Secretary
STODDART, Christopher West
Resigned: 25 October 2001
Appointed Date: 02 May 2001
Director
BARNETT, Charles Henry
Resigned: 07 February 2012
Appointed Date: 10 July 2007
77 years old
Director
BASTABLE, Gerald Patrick
Resigned: 24 April 2003
Appointed Date: 09 January 2003
66 years old
Director
BROOK, David Ian Anthony
Resigned: 16 October 2002
Appointed Date: 02 May 2001
65 years old
Director
BROWN, Keith Clark
Resigned: 02 April 2004
Appointed Date: 26 July 2001
83 years old
Director
DOVEY, Richard Phillip
Resigned: 18 July 2012
Appointed Date: 08 May 2006
76 years old
Director
EAST, Trevor James
Resigned: 06 July 2005
Appointed Date: 03 May 2001
75 years old
Director
ELLIOTT, Mark
Resigned: 30 March 2012
Appointed Date: 13 December 2005
60 years old
Director
FREUDENSTEIN, Richard
Resigned: 30 July 2002
Appointed Date: 09 May 2001
60 years old
Director
GOSWAMI, Martin Rajan
Resigned: 28 September 2004
Appointed Date: 09 May 2001
61 years old
Director
HILLS, Katherine Mary
Resigned: 08 March 2016
Appointed Date: 14 July 2015
63 years old
Director
HOGG, Ian Christopher
Resigned: 30 April 2004
Appointed Date: 27 March 2001
62 years old
Director
IMI, Matthew Anthony
Resigned: 30 April 2004
Appointed Date: 30 July 2002
58 years old
Director
KAWASH, Anmar
Resigned: 30 April 2004
Appointed Date: 24 April 2003
59 years old
Director
KELLY, Anthony Brian
Resigned: 31 July 2015
Appointed Date: 24 July 2008
59 years old
Director
MARTIN, Neil
Resigned: 30 June 2010
Appointed Date: 24 January 2008
57 years old
Director
MARTIN, Stephen John
Resigned: 27 March 2001
Appointed Date: 05 February 2001
65 years old
Director
MELVIN, Andrew
Resigned: 08 May 2006
Appointed Date: 07 July 2005
73 years old
Director
MOLONEY, Michael
Resigned: 23 March 2015
Appointed Date: 07 October 2014
42 years old
Director
PENROSE, Ian Richard
Resigned: 13 December 2005
Appointed Date: 27 March 2001
60 years old
Director
POPE, Martin Edward
Resigned: 31 October 2001
Appointed Date: 18 May 2001
81 years old
Director
RENTON, Robert Ian
Resigned: 07 August 2012
Appointed Date: 08 May 2006
67 years old
Director
REY, David Nicholas
Resigned: 24 January 2008
Appointed Date: 08 October 2004
55 years old
Director
SANTER, Emma
Resigned: 05 June 2015
Appointed Date: 23 March 2015
54 years old
Director
SAVILL, Peter David
Resigned: 13 November 2003
Appointed Date: 26 July 2001
78 years old
Director
SCOTT, David Richard Alexander, Sir
Resigned: 30 April 2004
Appointed Date: 02 May 2001
71 years old
Director
SHEPPARD, Claire Joy
Resigned: 31 October 2013
Appointed Date: 23 November 2012
53 years old
Director
SMITH, Peter Nigel
Resigned: 11 March 2004
Appointed Date: 13 November 2003
68 years old
Director
STODDART, Christopher West
Resigned: 31 January 2003
Appointed Date: 02 May 2001
75 years old
Director
WALKER, Janet Sheila
Resigned: 10 July 2007
Appointed Date: 08 October 2004
72 years old
Director
WITHERS, Roger Dean
Resigned: 08 May 2006
Appointed Date: 31 October 2001
83 years old
Director
WOODWARD, Robert Stanley Lawrence
Resigned: 30 April 2004
Appointed Date: 28 August 2001
66 years old

Persons With Significant Control

Sky Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Arena Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATTHERACES HOLDINGS LIMITED Events

08 Mar 2017
Memorandum and Articles of Association
08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Mar 2017
Appointment of Mr James Conyers as a director on 7 March 2017
21 Feb 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
...
... and 148 more events
03 Apr 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2001
£ nc 1000/10000 26/03/01
27 Mar 2001
Company name changed flujab LIMITED\certificate issued on 27/03/01
05 Feb 2001
Incorporation

ATTHERACES HOLDINGS LIMITED Charges

2 August 2010
Rent deposit deed
Delivered: 9 August 2010
Status: Satisfied on 9 January 2017
Persons entitled: Uki (Kingsway) Limited
Description: All its interest in the account see image for full details.

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