21-24 Millbank Tower
London
SW1P 4QP
Director Name | Mr Kevin Stuart Robertson |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2023(23 years, 5 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Interim Ceo |
Country of Residence | England |
Correspondence Address | Millbank Tower 14th Floor 21-24 Millbank Tower London SW1P 4QP |
Director Name | Sir David Richard Alexander Scott |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2000(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Moreton Place London SW1V 2NL |
Director Name | Janet Sheila Walker |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2000(same day as company formation) |
Role | Director Of Finance |
Correspondence Address | Old Golden Gates Cheapside Road Ascot Berkshire SL5 7DR |
Secretary Name | Ms Elaine Hutton |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Roehampton Lane London SW15 5LS |
Director Name | Christopher West Stoddart |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2001(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 January 2003) |
Role | Chief Executive Officer |
Correspondence Address | 7a Lyndhurst Terrace London NW3 5QA |
Secretary Name | Christopher West Stoddart |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 2001(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 November 2002) |
Role | Company Director |
Correspondence Address | 7a Lyndhurst Terrace London NW3 5QA |
Director Name | Mr Ian Christopher Hogg |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2002(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 September 2004) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Shepherds Down Arlesford Hampshire SO24 9PP |
Director Name | Mr Roger Dean Withers |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 08 May 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ivy Cottage The Green Dinton Aylesbury Buckinghamshire HP17 8UP |
Director Name | Mr Matthew Anthony Imi |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2004(4 years, 4 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 10 November 2023) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Millbank Tower 14th Floor 21-24 Millbank Tower London SW1P 4QP |
Website | attheraces.com |
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Registered Address | Millbank Tower 14th Floor 21-24 Millbank Tower London SW1P 4QP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
1000 at £1 | Attheraces Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 25 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 8 June 2024 (1 month from now) |
16 November 2023 | Termination of appointment of Matthew Anthony Imi as a director on 10 November 2023 (1 page) |
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16 November 2023 | Appointment of Mr Kevin Stuart Robertson as a director on 15 November 2023 (2 pages) |
4 October 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
14 June 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
25 May 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
14 October 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
26 May 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
26 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
4 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
1 November 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
5 June 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
3 October 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
1 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
16 November 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
16 November 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
1 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
1 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
22 June 2016 | Secretary's details changed for Teresa Ann Walsh on 21 June 2016 (1 page) |
22 June 2016 | Registered office address changed from Millbank Tower 21-24 Millbank London SW1P 4QP to Millbank Tower 14th Floor 21-24 Millbank Tower London SW1P 4QP on 22 June 2016 (1 page) |
22 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Registered office address changed from Millbank Tower 21-24 Millbank London SW1P 4QP to Millbank Tower 14th Floor 21-24 Millbank Tower London SW1P 4QP on 22 June 2016 (1 page) |
22 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Secretary's details changed for Teresa Ann Walsh on 21 June 2016 (1 page) |
28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
22 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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15 May 2015 | Registered office address changed from No. 9 Kingsway London WC2B 6XF to Millbank Tower 21-24 Millbank London SW1P 4QP on 15 May 2015 (1 page) |
15 May 2015 | Registered office address changed from No. 9 Kingsway London WC2B 6XF to Millbank Tower 21-24 Millbank London SW1P 4QP on 15 May 2015 (1 page) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
28 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
10 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
10 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
22 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (3 pages) |
22 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (3 pages) |
11 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
11 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
1 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (3 pages) |
1 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (3 pages) |
5 October 2010 | Registered office address changed from James House 18-21 Corsham Street London N1 6DR on 5 October 2010 (1 page) |
5 October 2010 | Registered office address changed from James House 18-21 Corsham Street London N1 6DR on 5 October 2010 (1 page) |
5 October 2010 | Registered office address changed from James House 18-21 Corsham Street London N1 6DR on 5 October 2010 (1 page) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
24 June 2010 | Director's details changed for Matthew Anthony Imi on 31 March 2010 (2 pages) |
24 June 2010 | Director's details changed for Matthew Anthony Imi on 31 March 2010 (2 pages) |
24 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
23 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
23 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
3 July 2009 | Return made up to 25/05/09; full list of members (3 pages) |
3 July 2009 | Return made up to 25/05/09; full list of members (3 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
28 May 2008 | Return made up to 25/05/08; full list of members (3 pages) |
28 May 2008 | Return made up to 25/05/08; full list of members (3 pages) |
1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
25 May 2007 | Return made up to 25/05/07; full list of members (2 pages) |
25 May 2007 | Return made up to 25/05/07; full list of members (2 pages) |
6 December 2006 | Director's particulars changed (1 page) |
6 December 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
6 December 2006 | Director resigned (1 page) |
6 December 2006 | Director's particulars changed (1 page) |
6 December 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
6 December 2006 | Director resigned (1 page) |
6 December 2006 | Return made up to 25/05/06; full list of members (2 pages) |
6 December 2006 | Return made up to 25/05/06; full list of members (2 pages) |
14 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
14 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
17 October 2005 | Return made up to 25/05/05; full list of members (7 pages) |
17 October 2005 | Return made up to 25/05/05; full list of members (7 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
29 October 2004 | New director appointed (2 pages) |
29 October 2004 | New director appointed (2 pages) |
27 October 2004 | Director resigned (1 page) |
27 October 2004 | Director resigned (1 page) |
26 July 2004 | Return made up to 25/05/04; full list of members
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26 July 2004 | Return made up to 25/05/04; full list of members
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4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
16 June 2003 | Return made up to 25/05/03; full list of members
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16 June 2003 | Return made up to 25/05/03; full list of members
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20 February 2003 | Director resigned (1 page) |
20 February 2003 | Director resigned (1 page) |
3 January 2003 | New secretary appointed (1 page) |
3 January 2003 | Secretary resigned (1 page) |
3 January 2003 | Secretary resigned (1 page) |
3 January 2003 | New director appointed (4 pages) |
3 January 2003 | New director appointed (4 pages) |
3 January 2003 | New secretary appointed (1 page) |
4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
30 October 2002 | Return made up to 25/05/02; full list of members
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30 October 2002 | Return made up to 25/05/02; full list of members
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16 September 2002 | New director appointed (2 pages) |
16 September 2002 | New director appointed (2 pages) |
24 April 2002 | Director resigned (1 page) |
24 April 2002 | Director resigned (1 page) |
31 July 2001 | New secretary appointed;new director appointed (2 pages) |
31 July 2001 | New secretary appointed;new director appointed (2 pages) |
31 July 2001 | Director resigned (1 page) |
31 July 2001 | Secretary resigned (1 page) |
31 July 2001 | Secretary resigned (1 page) |
31 July 2001 | Registered office changed on 31/07/01 from: 124 horseferry road london SW1P 2TX (1 page) |
31 July 2001 | Director resigned (1 page) |
31 July 2001 | Registered office changed on 31/07/01 from: 124 horseferry road london SW1P 2TX (1 page) |
25 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
25 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
15 June 2001 | Return made up to 25/05/01; full list of members
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15 June 2001 | Return made up to 25/05/01; full list of members
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31 January 2001 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
31 January 2001 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
25 May 2000 | Incorporation (24 pages) |
25 May 2000 | Incorporation (24 pages) |