ATTENBOROUGH HOLDINGS LIMITED

100 ST JAMES ROAD, NORTHAMPTON  NN5 5LF
  • Liquidation
  • Private Limited Company
  • Company No. 00491482
  • Last Updated: 01 Nov 2021

Company Profile

ATTENBOROUGH HOLDINGS LIMITED was incorporated on Monday, February 12, 1951 as a Private Limited Company with registered address in NORTHAMPTON. ATTENBOROUGH HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 73 years 7 months and 4 days.

Name ATTENBOROUGH HOLDINGS LIMITED
Company number 00491482
Company type Private Limited Company
Incorporation date 12 Feb 1951
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Michael John Attenborough Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Charlotte Isabel Sinclair Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael John Attenborough Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Charlotte Isabel Sinclair Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 14 August
Next annual accounts due 14 May 2022, (-856 days left)
Latest accounts 14 August 2020
Next confirmation statement due 04 October 2016
Last confirmation statement dated 06 September 2015

Mortgages

No mortgages have been registered against ATTENBOROUGH HOLDINGS LIMITED.

Previous Names

Name Change Date
ATTENBOROUGH HOLDINGS LIMITED 12 Feb 1951