Company information:
Attika Holdings Limited (No: 13230879)
Address: LEAF B, 20TH FLOOR, TOWER 42,, OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
Status: Operating Company
Incorporated: 26-Feb-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NICHOLAS JOHN BLISS ( DOB: Jul-1959 From: Jun-2021 )
Current Director: DAVID FAVIELL FLETCHER ( DOB: Jun-1954 From: Apr-2022 )
Current Director: JANINE GAIL FREEMAN ( DOB: Sep-1971 From: Nov-2022 )
Current Director: MIRIAM VALERIE GREENWOOD ( DOB: Apr-1954 From: Jun-2021 )
Current Director: LAURA SANDYS ( DOB: Jun-1964 From: Jun-2021 )
Current Secretary: APEX LISTED COMPANIES SERVICES (UK) LIMITED ( From: Jun-2021 )
Current Secretary: PRAXISIFM FUND SERVICES (UK) LIMITED ( From: Jun-2021 )
Current Secretary: PRAXISIFM FUND SERVICES (UK) LIMITED ( From: Jun-2021 )
Current Secretary: SANNE FUND SERVICES (UK) LIMITED ( From: Jun-2021 )
Current Secretary: SANNE FUND SERVICES (UK) LIMITED ( From: Jun-2021 )
Resigned Director: LISA ARNOLD ( DOB: Apr-1962 From: Jun-2021 To: Jan-2022 )
Resigned Director: LISA ARNOLD ( DOB: Apr-1962 From: Jun-2021 To: Jan-2022 )
Resigned Director: LARS ERIC MEISINGER ( DOB: Jan-1975 From: Jun-2021 To: Apr-2024 )
Resigned Director: MITRE SECRETARIES LIMITED ( From: Feb-2021 To: Jun-2021 )
Resigned Director: PRAXISIFM FUND SERVICES (UK) LIMITED ( From: Jun-2021 To: Jun-2021 )
Resigned Director: PRAXISIFM FUND SERVICES (UK) LIMITED ( From: Jun-2021 To: Jun-2021 )
Resigned Director: LAURA SANDYS ( DOB: Jun-1964 From: Jun-2021 To: Jan-2022 )
Resigned Director: LAURA SANDYS ( DOB: Jun-1964 From: Jun-2021 To: Jan-2022 )
Resigned Director: WILLIAM GEORGE HENRY YUILL ( DOB: Sep-1961 From: Feb-2021 To: Jun-2021 )
Persons of Significant Control:
Aquila Energy Efficiency Trust Plc, 1st Floor Senator House 85 Queen Victoria Street, London, EC4V 4AB, England: Ownership of shares – 75% or more (Notified: 2021-06-15)
Mitre Secretaries Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-26, Ceased: 2021-06-15)