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Name

Attheraces Holdings LTD

Address
Millbank Tower
21- 24 Millbank
London
SW1P 4QP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 March 2018
Company Register Name Attheraces Holdings Limited
Company No. 04153457 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • AT The Races Holding LTD | AT The Races Holdings LTD
  • AT The Races Holding LTD AT The Races Holdings LTD
  • AT The Races Holding LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Arena Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 00857819 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Sky Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 03092549 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (10)

    Source: Companies House
    Conyers, James Isleworth, England Status: Active Notified: 07/03/2017 Date of Birth: 10/1964 Occupation: Group Legal Counsel Role: Director Country of Residence: England Nationality: British
    Cruddace, Martin John London, United Kingdom Status: Active Notified: 03/09/2015 Date of Birth: 07/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Hunt, Bradley David London, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hutchinson, James Michael Ripon, North Yorkshire, England Status: Active Notified: 20/11/2013 Date of Birth: 10/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Nahum, Stephane Abraham Joseph 21-24 Millbank, London, United Kingdom Status: Active Notified: 31/03/2012 Date of Birth: 12/1975 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: French
    Staddon, Craig Francis David Plumpton, United Kingdom Status: Active Notified: 27/02/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Thomson, Andrew James Isleworth, England Status: Active Notified: 30/01/2020 Date of Birth: 11/1978 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British
    Walsh, Teresa Ann London, England Status: Active Notified: 25/10/2001 Role: Secretary Nationality: British
    Winterbottom, Mark James Isleworth, Middlesex Status: Active Notified: 01/07/2010 Date of Birth: 01/1967 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parnell, Brendan James London, England Status: Ceased Notified: 26/06/2023 Ceased: 18/10/2024 Date of Birth: 11/1967 Occupation: Managing Director Media & International Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (4)

    gb-flag GB Attheraces (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04153464 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Attheraces Limited Status: Active Notified: 06/04/2016 Companies House Number: 03896585 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GBI Racing Limited Status: Active Notified: 30/06/2016 Companies House Number: 07126783 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB GO Racing Limited Status: Active Notified: 06/04/2016 Companies House Number: 04001494 Nature of Control
  • Ownership of shares - 75% or more