Attento Management Holdings Limited

General information

Name:

Attento Management Holdings Ltd

Office Address:

C/o Jmb Accounting 10 London Road GU30 7AN Liphook

Number: 13100263

Incorporation date: 2020-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Liphook registered with number: 13100263. The firm was set up in 2020. The headquarters of the firm is located at C/o Jmb Accounting 10 London Road. The post code is GU30 7AN. The company is recognized under the name of Attento Management Holdings Limited. However, the company also was listed as Graphite Management Holdings until it was changed 3 years from now. This firm's registered with SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Its latest accounts were submitted for the period up to December 31, 2022 and the latest annual confirmation statement was submitted on December 28, 2022.

That business owes its achievements and unending growth to a team of two directors, specifically James F. and Jonathan S., who have been running the firm for four years.

James F. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Attento Management Holdings Limited 2021-05-14
  • Graphite Management Holdings Limited 2020-12-29

Financial data based on annual reports

Company staff

James F.

Role: Director

Appointed: 29 December 2020

Latest update: 27 April 2024

Jonathan S.

Role: Director

Appointed: 29 December 2020

Latest update: 27 April 2024

People with significant control

James F.
Notified on 30 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Aquila Group Investments Limited
Address: 71 Fenchurch Street, London, EC3M 4BS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10091773
Notified on 29 December 2020
Ceased on 30 March 2021
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 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts
Start Date For Period Covered By Report 29 December 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/12/31 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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