Tritax Atherstone (Uk) Limited

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Tritax Atherstone (uk) Limited

09704147•Private Limited With Share Capital

72 Broadwick Street, London, W1F9QZ
Website

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Incorporated

27/07/2015

Company Age

10 years

Directors

5

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Tritax Atherstone (uk) Limited (09704147) is a private limited with share capital incorporated on 27/07/2015 (10 years old) and registered in london, W1F9QZ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 27/07/2015
W1F9QZ

Financial Overview

Total Assets

£40.20M

Liabilities

£25.19M

Net Assets

£15.01M

Turnover

£1.95M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
F
frankie ray whitehead
director
H
henry bell franklin
director
P
petrina marie austin
director
B
bjorn dominic hobart
director
C
colin richard godfrey
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

62
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2018
Resolution
Category:Resolution
Date:15-03-2018
Change Of Name Notice
Category:Change Of Name
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Auditors Resignation Limited Company
Category:Auditors
Date:31-10-2017
Resolution
Category:Resolution
Date:18-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Resolution
Category:Resolution
Date:25-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Capital Allotment Shares
Category:Capital
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Resolution
Category:Resolution
Date:28-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Incorporation Company
Category:Incorporation
Date:27-07-2015

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, 6 Duke Street St James'S, London, SW1Y6BN
72 Broadwick Street, London, W1F9QZRegistered

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Contact

sheikhholdings.co.uk
72 Broadwick Street, London, W1F9QZ