Attheraces Holdings Limited

Active04153457 Private limited company
Incorporated
5 February 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Guy Stuart Chadwell
Andrew James Thomson
Owned by
Accounts type
Full
Region
Greater London
Address
Millbank Tower
21- 24 Millbank
London
SW1P 4QP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Chadwell, Guy Stuart
Director · Appointed 12 January 2026
British
Born October 1973 (53)
Rajdev, Manjit
Secretary · Appointed 31 October 2025
Director · Appointed 10 October 2025
Also at Gefion Technologies Limited, Arena Leisure Limited, I-Neda Ltd
Australian
Born November 1967
Thomson, Andrew James
Director · Appointed 30 January 2020
British
Born November 1978
Director · Appointed 7 March 2017
British
Born October 1964 (62)
Director · Appointed 3 September 2015
Also at Arena Racing Corporation Limited, I-Neda Ltd · more companies
British
Born July 1964 (62)
Director · Appointed 20 November 2013
Also at Ripon Race Company Limited(the), Ripon Spa Hotel Limited, Wm.Moss & Sons(ripon)limited · more companies
British
Born October 1962 (64)
Director · Appointed 31 March 2012
Also at Attheraces Limited
French
Born December 1975 (50)
Director · Appointed 1 July 2010
Also at Attheraces (UK) Limited, Attheraces Limited
British
Born January 1967 (59)
Officer history (42 former)
12 January 2026
Appointed Chadwell, Guy Stuart as Director
19 December 2025
Resigned Staddon, Craig Francis David as Director
31 October 2025
Resigned Walsh, Teresa Ann as Secretary
31 October 2025
Appointed Rajdev, Manjit as Secretary
10 October 2025
Appointed Parnell, Brendan James as Director
10 October 2025
Resigned Hunt, Bradley David as Director
18 October 2024
Resigned Parnell, Brendan James as Director
18 October 2024
Appointed Hunt, Bradley David as Director
27 February 2024
Appointed Staddon, Craig Francis David as Director
26 June 2023
Appointed Parnell, Brendan James as Director
27 February 2023
Resigned Thompson, Daniel James as Director
28 February 2022
Resigned Robertson, Kevin Stuart as Director
30 January 2020
Appointed Thomson, Andrew James as Director
7 November 2019
Resigned Verow, Richard Aidan as Director
7 September 2017
Appointed Thompson, Daniel James as Director
31 August 2017
Resigned Bowes, Russell as Director
7 March 2017
Appointed Conyers, James as Director
14 February 2017
Appointed Robertson, Kevin Stuart as Director
27 April 2016
Appointed Bowes, Russell as Director
8 March 2016
Resigned Hills, Katherine Mary as Director
3 September 2015
Appointed Cruddace, Martin John as Director
31 July 2015
Resigned Kelly, Anthony Brian as Director
14 July 2015
Appointed Hills, Katherine Mary as Director
5 June 2015
Resigned Santer, Emma as Director
23 March 2015
Appointed Santer, Emma as Director
23 March 2015
Resigned Moloney, Michael as Director
7 October 2014
Appointed Moloney, Michael as Director
20 November 2013
Appointed Hutchinson, James Michael as Director
31 October 2013
Resigned Sheppard, Claire Joy as Director
23 November 2012
Appointed Sheppard, Claire Joy as Director
26 October 2012
Appointed Verow, Richard Aidan as Director
7 August 2012
Resigned Renton, Robert Ian as Director
18 July 2012
Resigned Dovey, Richard Phillip as Director
31 March 2012
Appointed Nahum, Stephane Abraham Joseph as Director
30 March 2012
Resigned Elliott, Mark as Director
7 February 2012
Resigned Barnett, Charles Henry as Director
1 July 2010
Appointed Winterbottom, Mark James as Director
30 June 2010
Resigned Martin, Neil as Director
24 July 2008
Appointed Kelly, Anthony Brian as Director
24 January 2008
Appointed Martin, Neil as Director
24 January 2008
Resigned Rey, David Nicholas as Director
10 July 2007
Appointed Barnett, Charles Henry as Director
10 July 2007
Resigned Walker, Janet Sheila as Director
8 May 2006
Appointed Dovey, Richard Phillip as Director
8 May 2006
Resigned Melvin, Andrew as Director
8 May 2006
Appointed Renton, Robert Ian as Director
8 May 2006
Resigned Withers, Roger Dean as Director
13 December 2005
Appointed Elliott, Mark as Director
13 December 2005
Resigned Penrose, Ian Richard as Director
7 July 2005
Appointed Melvin, Andrew as Director
6 July 2005
Resigned East, Trevor James as Director
8 October 2004
Appointed Walker, Janet Sheila as Director
8 October 2004
Appointed Rey, David Nicholas as Director
28 September 2004
Resigned Goswami, Martin Rajan as Director
30 April 2004
30 April 2004
Resigned Kawash, Anmar as Director
30 April 2004
Resigned Imi, Matthew Anthony as Director
30 April 2004
Resigned Hogg, Ian Christopher as Director
30 April 2004
2 April 2004
Resigned Brown, Keith Clark as Director
11 March 2004
Resigned Smith, Peter Nigel as Director
13 November 2003
Resigned Savill, Peter David as Director
13 November 2003
Appointed Smith, Peter Nigel as Director
24 April 2003
Appointed Kawash, Anmar as Director
24 April 2003
Resigned Bastable, Gerald Patrick as Director
31 January 2003
Resigned Stoddart, Christopher West as Director
9 January 2003
Appointed Bastable, Gerald Patrick as Director
16 October 2002
Resigned Brook, David Ian Anthony as Director
30 July 2002
Appointed Imi, Matthew Anthony as Director
30 July 2002
Resigned Freudenstein, Richard as Director
31 October 2001
Resigned Pope, Martin Edward as Director
31 October 2001
Appointed Withers, Roger Dean as Director
25 October 2001
Appointed Walsh, Teresa Ann as Secretary
25 October 2001
Resigned Stoddart, Christopher West as Secretary
28 August 2001
Appointed Woodward, Robert Stanley Lawrence as Director
26 July 2001
Appointed Brown, Keith Clark as Director
26 July 2001
Appointed Savill, Peter David as Director
18 May 2001
Appointed Pope, Martin Edward as Director
9 May 2001
Appointed Freudenstein, Richard as Director
9 May 2001
Appointed Goswami, Martin Rajan as Director
3 May 2001
Appointed East, Trevor James as Director
2 May 2001
Appointed Brook, David Ian Anthony as Director
2 May 2001
Appointed Stoddart, Christopher West as Director
2 May 2001
Resigned Penrose, Ian Richard as Secretary
2 May 2001
2 May 2001
Appointed Stoddart, Christopher West as Secretary
27 March 2001
Appointed Penrose, Ian Richard as Secretary
27 March 2001
Appointed Hogg, Ian Christopher as Director
27 March 2001
Appointed Penrose, Ian Richard as Director
27 March 2001
Resigned Marquiss, Julie as Secretary
27 March 2001
Resigned Martin, Stephen John as Director
5 February 2001
Appointed Marquiss, Julie as Secretary
5 February 2001
Appointed Martin, Stephen John as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Private Limited Company
Reg. no. 3092549
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 857819

Holdings 3

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 193

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
18 February 2026Confirmation statement with no updates5 February 2026
19 January 2026Appointment of a director
30 December 2025Termination of appointment of a director
31 October 2025Appointment of a secretary
Show all 193 filings

Some other companies at this address

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Attheraces (UK) Limited
Attheraces Limited
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Decastella Investments Limited
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