ATTIKA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ATTIKA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ATTIKA HOLDINGS LIMITED was incorporated 3 years ago on 26/02/2021 and has the registered number: 13230879. The accounts status is FULL and accounts are next due on 30/09/2024.

ATTIKA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEAF B, 20TH FLOOR, TOWER 42,
LONDON
EC2N 1HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX LISTED COMPANIES SERVICES (UK) LIMITED Corporate Secretary 2021-06-16 CURRENT
MISS MIRIAM VALERIE GREENWOOD Apr 1954 British Director 2021-06-16 CURRENT
JANINE GAIL FREEMAN Sep 1971 British Director 2022-11-02 CURRENT
MR DAVID FAVIELL FLETCHER Jun 1954 British Director 2022-04-29 CURRENT
NICHOLAS JOHN BLISS Jul 1959 British Director 2021-06-16 CURRENT
MITRE SECRETARIES LIMITED Corporate Director 2021-02-26 UNTIL 2021-06-16 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2021-02-26 UNTIL 2021-06-16 RESIGNED
MS LAURA SANDYS Jun 1964 British Director 2021-06-16 UNTIL 2022-01-28 RESIGNED
LARS ERIC MEISINGER Jan 1975 German Director 2021-06-30 UNTIL 2024-04-22 RESIGNED
LISA ARNOLD Apr 1962 British Director 2021-06-16 UNTIL 2022-01-28 RESIGNED
APEX LISTED COMPANIES SERVICES (UK) LIMITED Corporate Director 2021-06-16 UNTIL 2021-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aquila Energy Efficiency Trust Plc 2021-06-15 London   Ownership of shares 75 to 100 percent
Mitre Secretaries Limited 2021-02-26 - 2021-06-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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