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- TRITAX ATHERSTONE (UK) LIMITED
TRITAX ATHERSTONE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TRITAX ATHERSTONE (UK) LIMITED
COMPANY NUMBER
09704147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/07/2015
(9 years and 4 months old)
WEBSITE
sheikhholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/2017
15/03/2018
TRITAX ATHERSTONE LIMITED
View all previous names
Previous Names
25/09/2017 15/03/2018 TRITAX ATHERSTONE LIMITED
27/07/2015 25/09/2017 AEQUITAS ESTATES (MIDLANDS) LIMITED
LONDON
W1F 9QZ
3rd Floor
6 Duke Street St James's
London
SW1Y 6BN
Telephone: 72901616
72 Broadwick Street
LONDON
W1F 9QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRITAX ATHERSTONE LTD | N/A | N/A |
TRITAX ATHERSTONE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/12/2024 | Event: New Confirmation Statement filed |
Date: 15/06/2024 | Event: New Accounts filed |
Date: 23/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRITAX ATHERSTONE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRITAX ATHERSTONE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRITAX ATHERSTONE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/09/2017 - Present (7 years and 3 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 32 |
View Report |
06/09/2017 - Present (7 years and 3 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 48 Past: 140 |
View Report |
06/09/2017 - Present (7 years and 3 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 18 |
View Report |
26/02/2018 - Present (6 years and 10 months) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 40 |
View Report |
04/01/2021 - Present (3 years and 11 months) Born in Oct 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/12/2024 | Event: New Confirmation Statement filed |
Date: 15/06/2024 | Event: New Accounts filed |
Date: 23/12/2023 | Event: New Confirmation Statement filed |
Date: 20/07/2023 | Event: New Accounts filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: Philip Anthony Redding (929043329) has left the board |
Date: 23/06/2022 | Event: New Accounts filed |
Date: 23/06/2022 | Event: New Confirmation Statement filed |
Date: 14/12/2021 | Event: New Board Member Philip Anthony Redding (929043329) Appointed |
Date: 27/01/2021 | Event: New Board Member Frankie Ray Whitehead (926242245) Appointed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2020 | Event: New Accounts filed |
Date: 12/02/2020 | Event: Mark Glenn Bridgman Shaw (914668783) has left the board |
Date: 19/12/2019 | Event: Change in Reg. Office |
Date: 24/11/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 10/04/2019 | Event: New Board Member Colin Richard Godfrey (912513572) Appointed |
Date: 10/04/2019 | Event: Colin Richard Godfrey (922313258) has left the board |
Date: 29/03/2019 | Event: Bjorn Dominic Hobart (919881065) has left the board |
Date: 29/03/2019 | Event: New Board Member Bjorn Dominic Hobart (925650441) Appointed |
Date: 25/11/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 16/03/2018 | Event: New Board Member Henry Bell Franklin (914252667) Appointed |
Date: 23/11/2017 | Event: New Confirmation Statement filed |
Date: 29/09/2017 | Event: Farouq Rashid Sheikh (902485491) has left the board |
Date: 29/09/2017 | Event: New Board Member Petrina Marie Austin (919885765) Appointed |
Date: 29/09/2017 | Event: Gareth Norman Dufton (911481509) has left the board |
Date: 29/09/2017 | Event: New Board Member Colin Richard Godfrey (922313258) Appointed |
Date: 29/09/2017 | Event: New Board Member Bjorn Dominic Hobart (919881065) Appointed |
Date: 29/09/2017 | Event: New Board Member Mark Glenn Bridgman Shaw (914668783) Appointed |
Date: 29/09/2017 | Event: Mahmood Ismailjee (920025148) has left the board |
Date: 27/09/2017 | Event: Change in Reg. Office |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 15/08/2017 | Event: New Annual Return filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 28/08/2016 | Event: New Annual Return filed |
Date: 09/09/2015 | Event: New Board Member Farouq Rashid Sheikh (902485491) Appointed |
Date: 19/08/2015 | Event: New Board Member Mahmood Ismailjee (920025148) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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