At Family Holdings Ltd

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General information

Name:

At Family Holdings Limited

Office Address:

2nd Floor 229 The Broadway SW19 1SD London

Number: 08516271

Incorporation date: 2013-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 marks the founding of At Family Holdings Ltd, a firm located at 2nd Floor 229, The Broadway in London. This means it's been eleven years At Family Holdings has prospered on the British market, as the company was established on Friday 3rd May 2013. Its Companies House Reg No. is 08516271 and the company area code is SW19 1SD. The firm's SIC code is 64209 which means Activities of other holding companies n.e.c.. Saturday 31st December 2022 is the last time account status updates were reported.

Andrei T. is the enterprise's individual director, who was assigned to lead the company on Friday 3rd May 2013.

Andrei T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrei T.

Role: Director

Appointed: 03 May 2013

Latest update: 12 January 2024

People with significant control

Andrei T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 8 January 2015
Start Date For Period Covered By Report 2013-05-03
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 8 January 2015
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 1 June 2015
Annual Accounts 19 May 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 19 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Address change date: 21st December 2023. New Address: 31st Floor 40 Bank Street London E14 5NR. Previous address: 2nd Floor 229 the Broadway London SW19 1SD England (AD01)
filed on: 21st, December 2023
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

200 Union Street

Post code:

SE1 0LX

Accountant/Auditor,
2016

Name:

Whitecliff Business Services Ltd

Address:

7th Floor Cardinal Place 100 Victoria Street

Post code:

SW1E 5JL

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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