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Attheraces Holdings Limited

Attheraces Holdings Limited is an active company incorporated on 5 February 2001 with the registered office located in London, Greater London. Attheraces Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04153457
Private limited company
Age
24 years
Incorporated 5 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Millbank Tower
21- 24 Millbank
London
SW1P 4QP
England
Same address for the past 10 years
Telephone
02074203200
Email
Available in Endole App
People
Officers
10
Shareholders
5
Controllers (PSC)
2
Director • Business Development Director • British • Lives in UK • Born in Jan 1967
Director • Managing Director Media & International • Australian • Lives in England • Born in Nov 1967
Director • Private Equity • French • Lives in UK • Born in Dec 1975
Director • Director Of Finance • British • Lives in England • Born in Nov 1978
Director • Accountant • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Attheraces Limited
Teresa ANN Walsh, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
Active
Arena Leisure Limited
Brendan James Parnell and Bradley David Hunt are mutual people.
Active
Markington Developments Limited
Mr James Michael Hutchinson is a mutual person.
Active
Go Racing In Yorkshire
Mr James Michael Hutchinson is a mutual person.
Active
Attheraces (UK) Limited
Teresa ANN Walsh and Mark James Winterbottom are mutual people.
Active
Arena Racing Corporation Limited
Mr Martin John Cruddace and Bradley David Hunt are mutual people.
Active
Ripon Race Company Limited(The)
Mr James Michael Hutchinson is a mutual person.
Active
Ripon Spa Hotel Limited
Mr James Michael Hutchinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.63M
Same as previous period
Total Liabilities
-£1.48M
Same as previous period
Net Assets
£154K
Same as previous period
Debt Ratio (%)
91%
Same as previous period
Latest Activity
Full Accounts Submitted
25 Days Ago on 13 Aug 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Mr Bradley David Hunt Appointed
10 Months Ago on 18 Oct 2024
Brendan James Parnell Resigned
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Mr Craig Francis David Staddon Appointed
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mr Brendan James Parnell Appointed
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 17 Feb 2025
Appointment of Mr Bradley David Hunt as a director on 18 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Brendan James Parnell as a director on 18 October 2024
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Appointment of Mr Craig Francis David Staddon as a director on 27 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 16 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 7 Feb 2024
Appointment of Mr Brendan James Parnell as a director on 26 June 2023
Submitted on 27 Jun 2023
Termination of appointment of Daniel James Thompson as a director on 27 February 2023
Submitted on 6 Mar 2023
Repayment History
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