Atritor Holdings Limited

Active02953850 Private limited company
Incorporated
29 July 1994 (32 years)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Maryam Rosin
Accounts type
Total exemption full
Region
West Midlands
Address
12 The Stampings
Blue Ribbon Park
Coventry
CV6 5RE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wilkinson, John Henry
Secretary · Appointed 1 January 2023
Director · Appointed 1 January 2023
British
Born January 1962 (64)
Officer history (6 former)
4 August 2026
Resigned Rosin, Sebastian Nicholas as Director
1 January 2023
Resigned Wilkinson, David John as Director
1 January 2023
Appointed Rosin, Maryam as Director
1 January 2023
Resigned Wilkinson, David John as Secretary
1 January 2023
Appointed Wilkinson, John Henry as Secretary
9 January 1997
Resigned Sheppard, Tina Ann as Director
9 January 1997
Resigned Sheppard, Tina Ann as Secretary
9 January 1997
Appointed Wilkinson, David John as Director
9 January 1997
Appointed Wilkinson, David John as Secretary
8 August 1994
Appointed Sheppard, Tina Ann as Secretary
8 August 1994
Appointed Sheppard, Tina Ann as Director
8 August 1994
Resigned Pailex Corporate Services Limited as Corporate Secretary
29 July 1994
Appointed Pailex Corporate Services Limited as Corporate Secretary
29 July 1994
Appointed Rosin, Sebastian Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)

Holdings 1

Companies where Atritor Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
18 December 2025
Ceased Sebastian Nicholas Rosin — Owns 75–100% of shares
27 July 2017
Ceased Heldomo AG — Owns 50–75% of shares
27 July 2017
Ceased Heldomo AG — Owns 50–75% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Balance sheet detail
2025
Fixed Assets£1,827,178
Shareholder Funds£1,827,178

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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