ATTENTO MANAGEMENT HOLDINGS LIMITED

ATTENTO MANAGEMENT HOLDINGS LIMITED is an active private limited company, incorporated on 29 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, Liphook. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. ATTENTO MANAGEMENT HOLDINGS LIMITED previously had the company name GRAPHITE MANAGEMENT HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O JMB ACCOUNTING
Address Line 2	10 LONDON ROAD
Post Town	LIPHOOK
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	GU30 7AN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/01/2025
Last Made Up Date	28/12/2023

Return

Next Due Date	26/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 14/05/2021 onwards:

ATTENTO MANAGEMENT HOLDINGS LIMITED

Prior to 14/05/2021:

GRAPHITE MANAGEMENT HOLDINGS LIMITED

Directors

(The company's officers)

MR JAMES RICHARD FLEMING

(~41 year old British national)

C/O JMB ACCOUNTING 10 LONDON ROAD, LIPHOOK, HAMPSHIRE, GU30 7AN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/12/2020

MR JONATHAN GUY SITWELL

(~51 year old British national)

C/O JMB ACCOUNTING 10 LONDON ROAD, LIPHOOK, HAMPSHIRE, GU30 7AN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/12/2020

Shareholders

(Persons of Significant Control)

Mr James Richard Fleming

(~41 year old British national)

C/O Jmb Accounting, 10 London Road, Liphook, Hampshire, GU30 7AN, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/03/2021

Connections

(Shared officers)

ATTENTO UNDERWRITING AGENCY LIMITED

MR JAMES RICHARD FLEMING
MR JONATHAN GUY SITWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)