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Attwell Family Investment Company Limited

13607817

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SEAFIELD LANE, REDDITCH, B98 9DD
Incorporated 07/09/2021

Compliance

Last accounts

30/11/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

64204
Activities of distribution holding companies

Officers

Mr Dean Peter Attwell

director · Since 07/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mrs Sallie Amanda Attwell

director · Since 07/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mr Luke Michael Gilroy Attwell

director · Since 07/12/2022

BUSINESS PROJECT COORDINATOR

BRITISH · ENGLAND · Age 33

Also on 3 other boards

Mr Shaun Foley

director · Since 07/12/2022

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 59

Also on 16 other boards

Mr Jeremy Alexander Hoare

director · Since 07/12/2022

GROUP CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 17 other boards

Persons with Significant Control

Sallie Amanda Attwell

25–50% shares
25–50% votes
Appoint directors

British · England · Age 61

Seafield Lane, Beoley, Redditch, B98 9DD

Notified 07/09/2021

Dean Peter Attwell

25–50% shares
25–50% votes
Appoint directors

British · England · Age 59

Seafield Lane, Beoley, Redditch, B98 9DD

Notified 07/09/2021

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 01/12/2021Registered 06/12/2021