Attaboy Holdings Ltd.

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General information

Name:

Attaboy Holdings Limited.

Office Address:

18 Eliot Park London SE13 7EG

Number: 03212247

Incorporation date: 1996-06-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Attaboy Holdings Ltd. company has been operating in this business field for at least 28 years, having launched in 1996. Started with Companies House Reg No. 03212247, Attaboy Holdings is a Private Limited Company with office in 18 Eliot Park, Lewisham SE13 7EG. The firm is known under the name of Attaboy Holdings Ltd.. However, this firm also was listed as Attaboy Television until the company name was changed twenty one years ago. This business's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. 2022-06-30 is the last time the company accounts were filed.

Currently, the directors officially appointed by the company include: Daniel A. designated to this position in 1996 and Michael W. designated to this position on 1996-06-14. In order to support the directors in their duties, the company has been utilizing the expertise of Michael W. as a secretary since the appointment on 1996-06-14.

  • Previous company's names
  • Attaboy Holdings Ltd. 2003-08-05
  • Attaboy Television Ltd 1996-06-14

Financial data based on annual reports

Company staff

Daniel A.

Role: Director

Appointed: 14 June 1996

Latest update: 29 November 2023

Michael W.

Role: Secretary

Appointed: 14 June 1996

Latest update: 29 November 2023

Michael W.

Role: Director

Appointed: 14 June 1996

Latest update: 29 November 2023

People with significant control

The companies that control the firm are: Just Might Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Eliot Park, SE13 7EG and was registered as a PSC under the registration number 04848023. Big Alp Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Sevenoaks at Church Street, Shoreham, TN14 7SJ and was registered as a PSC under the registration number 04848027.

Just Might Ltd
Address: 18 Eliot Park, London, SE13 7EG, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 04848023
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Big Alp Ltd
Address: Bridge House Church Street, Shoreham, Sevenoaks, TN14 7SJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 04848027
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 March 2013
Annual Accounts 15 November 2013
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 15 November 2013
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 26 March 2015
Annual Accounts 26 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 26 March 2016
Annual Accounts 14 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 14 March 2017
Annual Accounts 15 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 15 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2013-06-30
Annual Accounts
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on June 30, 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
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