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Atten Bidco Limited

13224647

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 1A-1B MILLENNIUM WAY, DERBY, DE24 8HZ
Incorporated 25/02/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Daniel JãœRg Zwicky

director · Since 25/02/2021

INVESTMENT PROFESSIONAL

SWISS · UNITED KINGDOM · Age 36

Also on 7 other boards

Mr Mark David Grafton

director · Since 21/08/2025

CFO

BRITISH · UNITED KINGDOM · Age 51

Also on 23 other boards

Neil Keith Muller

director · Since 15/05/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 22 other boards

Persons with Significant Control

Atten Finance Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1a-1b Millennium Way, Pride Park, Derby, DE24 8HZ

Reg: 13219813 · England & Wales · Private Limited Company

Notified 25/02/2021

Charges2 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT

Created 20/04/2021Registered 27/04/2021
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 15/03/2021Registered 17/03/2021