| Company Name | Attento Management Holdings Limited |
|---|---|
| Directors | James Richard Fleming and Jonathan Guy Sitwell |
| Company Status | Active |
| Company Number | 13100263 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2020(1 year, 4 months ago) |
| Previous Name | Graphite Management Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr James Richard Fleming |
|---|---|
| Date of Birth | December 1982 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
| Director Name | Mr Jonathan Guy Sitwell |
|---|---|
| Date of Birth | August 1972 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Location
| Registered Address | 71 Fenchurch Street London EC3M 4BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Next Accounts Due | 29 September 2022 (4 months, 1 week from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 December 2021 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 January 2023 (7 months, 3 weeks from now) |
Filing History
| 10 January 2022 | Confirmation statement made on 28 December 2021 with updates (4 pages) |
|---|---|
| 30 July 2021 | Registered office address changed from 5 st. Bride Street London EC4A 4AS England to 71 Fenchurch Street London United Kingdom EC3M 4BS on 30 July 2021 (1 page) |
| 26 May 2021 | Notification of James Richard Fleming as a person with significant control on 30 March 2021 (2 pages) |
| 26 May 2021 | Cessation of Aquila Group Investments Limited as a person with significant control on 30 March 2021 (3 pages) |
| 14 May 2021 | Resolutions
|
| 7 May 2021 | Statement of capital following an allotment of shares on 30 March 2021
|
| 29 December 2020 | Incorporation Statement of capital on 2020-12-29
|