ATTICUS HOLDINGS LIMITED

ATTICUS HOLDINGS LIMITED is an active private limited company, incorporated on 22 June 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Waverley Lane, Farnham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ATTICUS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O TC GROUP THE GRANARY, HONES YARD
Address Line 2	1 WAVERLEY LANE
Post Town	FARNHAM
County	SURREY
Country	UNITED KINGDOM
Postcode	GU9 8BB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/06/2024
Last Made Up Date	13/06/2023

Return

Next Due Date	20/07/2017
Last Made Up Date	22/06/2016

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ATTICUS HOLDINGS LIMITED

Directors

(The company's officers)

MR PAUL MICHAEL PENNY

(~60 year old British national)

ATTICUS HOUSE 2 THE WINDMILLS, ST MARY CLOSE, ALTON, HAMPSHIRE, GU34 1EF, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in UNITED KINGDOM

Appointed on 22/06/1998

MR MARK ANDREW TAYLOR

(~60 year old British national)

HUNTERS GATE SANDHURST ROAD, FINCHAMPSTEAD, WOKINGHAM, RG40 3JQ, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 01/11/2017

DEBRA COPSON

(British national)

C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB, UNITED KINGDOM

Current Secretary

Appointed on 01/02/2012

Shareholders

(Persons of Significant Control)

Mr Paul Michael Penny

(~60 year old British national)

Atticus House, 2 The Windmills, St Mary Close, Alton, Hampshire, GU34 1EF, 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 10/09/2021

Connections

(Shared officers)

CLIFF LODGE MAINTENANCE LIMITED

MR MARK ANDREW TAYLOR

FINANCIAL DISCOUNTS DIRECT LIMITED

MR PAUL MICHAEL PENNY

KINGSGARN LIMITED

MR MARK ANDREW TAYLOR

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)