ATHERTON CORPORATE HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

ATHERTON CORPORATE HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ATHERTON CORPORATE HOLDINGS LTD was incorporated 2 years ago on 25/08/2021 and has the registered number: 13585173. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

ATHERTON CORPORATE HOLDINGS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O OPTIMAL COMPLIANCE
LONDON
SE1 8LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN IRVIN Jan 1967 British Director 2021-08-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Irvin 2021-08-25 1/1967 Largs   Ayrshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATHERTON CORPORATE (UK) LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
NY SLICE (FRANCHISING) LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
NY SLICE HOLDINGS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
NY SLICE RESTAURANTS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
NY SLICE GLASGOW LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
NY SLICE WHOLESALE LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BAGUETTE EXPRESS (HOLDINGS) LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ATHERTON CORPORATE PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ALIENATION DIGITAL LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
GRETNA FOODS LIMITED GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 9305 - Other service activities n.e.c.
WESTGATE RETAIL LTD GLASGOW Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
NORTH GATE RETAIL LTD GLASGOW Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
TRI CAPITA LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
ALIENATION DIGITAL 2014 LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
AD CREATIVE LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
ALIENATION DIGITAL PARTNERSHIP LLP GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Atherton Corporate Holdings Ltd Filleted accounts for Companies House (small and micro) 2023-09-29 30-09-2022 £253,917 Cash £231,242 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DISTINCTLY BRITISH LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
UNITED PROPERTY PROJECTS PLC LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
OPTIMAL COMPLIANCE CIC LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OCS NOMINEE 1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
CHOICE LIVE SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SLN PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
THE LONGEVITY CONCIERGE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
AMPLIFY PARTNERS LLP LONDON ENGLAND Active UNAUDITED ABRIDGED None Supplied
FOLIO SERVICES PARTNERS LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied