ATERRIMA HOLDINGS LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 01079921
- Last Updated: 01 Mar 2024
Company Profile
ATERRIMA HOLDINGS LIMITED was incorporated on Thursday, November 2, 1972 as a Private Limited Company with registered address in LONDON. ATERRIMA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 52 years 3 months and 20 days.
| Name | ATERRIMA HOLDINGS LIMITED |
|---|---|
| Company number | 01079921 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| 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 |
|---|---|
| Gerson Berger Association Limited 1075 Finchley Road, NW11 0PU |
Dates: Wednesday, April 6, 2016 - Wednesday, June 6, 2018
ownership of shares 75 to 100 percent
|
| Truedene Co Limited 1075 Finchley Road, NW11 0PU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
No mortgages have been registered against ATERRIMA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ATERRIMA HOLDINGS LIMITED | 02 Nov 1972 |