Company information:
Atritor Holdings Limited (No: 02953850)
Address: 12 THE STAMPINGS, BLUE RIBBON PARK, COVENTRY, CV6 5RE, ENGLAND
Status: Active
Incorporated: 29-Jul-1994
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: SEBASTIAN NICHOLAS ROSIN ( DOB: Jun-1926 From: Jul-1994 )
Current Director: MARYAM ROSIN ( DOB: Jan-1962 From: Jan-2023 )
Current Secretary: JOHN HENRY WILKINSON ( From: Jan-2023 )
Resigned Director: TINA ANN SHEPPARD ( DOB: Sep-1954 From: Aug-1994 To: Jan-1997 )
Resigned Director: DAVID JOHN WILKINSON ( DOB: Apr-1941 From: Jan-1997 To: Jan-2023 )
Resigned Secretary: PAILEX CORPORATE SERVICES LIMITED ( From: Jul-1994 To: Aug-1994 )
Resigned Secretary: TINA ANN SHEPPARD ( DOB: Sep-1954 From: Aug-1994 To: Jan-1997 )
Resigned Secretary: DAVID JOHN WILKINSON ( DOB: Apr-1941 From: Jan-1997 To: Jan-2023 )
Persons of Significant Control:
Heldomo Ag, Baarerstrasse 78 Baarerstrasse 78, Ch-6300, Zug, Switzerland: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-07-27)
Heldomo Ag, Baarerstrasse 78 Baarerstrasse 78, Ch-6300, Zug, Switzerland: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-07-27)
Mr Sebastian Nicholas Rosin, 12 The Stampings Blue Ribbon Park, Coventry, CV6 5RE, England: Ownership of shares – 75% or more (Notified: 2017-07-27)