ATTIKA HOLDINGS LIMITED

ATTIKA HOLDINGS LIMITED is an active private limited company, incorporated on 26 February 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ATTIKA HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LEAF B, 20TH FLOOR, TOWER 42,
Address Line 2	OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 1HQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	11/03/2025
Last Made Up Date	25/02/2024

Return

Next Due Date	26/03/2022
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)

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

Company Name History

From incorporation onwards:

ATTIKA HOLDINGS LIMITED

Directors

(The company's officers)

NICHOLAS JOHN BLISS

(~64 year old British national)

LEAF B, 20TH FLOOR, TOWER 42, OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 16/06/2021

MR DAVID FAVIELL FLETCHER

(~69 year old British national)

LEAF B, 20TH FLOOR, TOWER 42, OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/04/2022

MS JANINE GAIL FREEMAN

(~52 year old British national)

C/O SANNE FUND SERVICE UK LTD 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2022

MS MIRIAM VALERIE GREENWOOD (DL OBE)

(~70 year old British national)

1ST FLOOR, SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/06/2021

LARS ERIC MEISINGER

(~49 year old German national)

LEAF B, 20TH FLOOR, TOWER 42, OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SWITZERLAND

Appointed on 30/06/2021

APEX LISTED COMPANIES SERVICES (UK) LIMITED

6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Current Secretary

Appointed on 16/06/2021

Connections

(Shared officers)

ALCO 1 LIMITED

PRAXISIFM FUND SERVICES (UK) LIMITED

AQUILA ENERGY EFFICIENCY TRUST PLC

APEX LISTED COMPANIES SERVICES (UK) LIMITED
MR DAVID FAVIELL FLETCHER
MS JANINE GAIL FREEMAN
MS MIRIAM VALERIE GREENWOOD (DL OBE)

AQUILA EUROPEAN RENEWABLES PLC

APEX LISTED COMPANIES SERVICES (UK) LIMITED

ASHOKA INDIA EQUITY INVESTMENT TRUST PLC

APEX LISTED COMPANIES SERVICES (UK) LIMITED

AURORA INVESTMENT TRUST PLC

SANNE FUND SERVICES (UK) LIMITED

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)