Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Attwoods Holdings Limited
- Incorporated
- 1 April 1989 (37 years)
- Previously known as
- Sita Holdings UK Limited (until 21 June 2016)Suez Recycling and Recovery Holdings UK Ltd (until 24 March 2016)Attwoods Holdings Limited (until 24 February 2016)Earlier: Timbergrove Limited
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Suez HouseGrenfell RoadMaidenheadSL6 1ES
Officers 2 active
Officer details are public data from the Companies House register.
Swaratmika, Swaratmika
Secretary · Appointed 6 May 2025
Director · Appointed 1 February 2020
British
Born April 1981 (45)
Officer history (18 former)
6 May 2025
6 May 2025
Appointed Swaratmika, Swaratmika as Secretary
31 October 2021
1 February 2020
29 February 2016
1 February 2016
31 December 2007
19 February 2007
19 February 2007
31 July 2003
31 July 2003
31 May 2003
31 May 2003
1 July 2001
30 June 2001
30 June 2001
2 March 2001
2 March 2001
19 May 1999
19 May 1999
19 May 1999
19 May 1999
19 May 1999
31 July 1998
31 July 1998
29 September 1997
20 November 1995
28 June 1995
27 June 1995
10 May 1995
18 March 1995
21 January 1994
Resigned Winstanley, Ian Malcolm as Director
8 October 1993
6 October 1993
Appointed Winstanley, Ian Malcolm as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00356968
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 4 February 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 July 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 15 May 2025 | Appointment of a secretary |
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