Attheraces Holdings Limited

04153457

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MILLBANK TOWER, LONDON, SW1P 4QP

Incorporated 05/02/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mark James Winterbottom

director · Since 01/07/2010

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Stephane Abraham Joseph Nahum

director · Since 31/03/2012

PRIVATE EQUITY

FRENCH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr James Michael Hutchinson

director · Since 20/11/2013

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 14 other boards

Mr Martin John Cruddace

director · Since 03/09/2015

SOLICITOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr James Conyers

director · Since 07/03/2017

GROUP LEGAL COUNSEL

BRITISH · ENGLAND · Age 61

Mr Andrew James Thomson

director · Since 30/01/2020

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 47

Mr Brendan James Parnell

director · Since 10/10/2025

MANAGING DIRECTOR - MEDIA & INTERNATIONA

AUSTRALIAN · UNITED KINGDOM · Age 58

Also on 4 other boards

Manjit Rajdev

secretary · Since 31/10/2025

Mr Guy Stuart Chadwell

director · Since 12/01/2026

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Sky Ventures Limited

50–75% shares

Sky Central, Grant Way, Isleworth, TW7 5QD

Reg: 3092549 · Companies House · Private Limited Company

Notified 06/04/2016

Arena Leisure Limited

25–50% shares

Millbank Tower, Millbank, London, SW1P 4QP

Reg: 857819 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

UKI (KINGSWAY) LIMITED

Created 02/08/2010Registered 09/08/2010Satisfied 09/01/2017