Attinger Jack Holdings Limited

Active07842869 Private limited company
Incorporated
10 November 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South West
Address
Level 6 The Old Malthouse
Clarence Street
Bath
BA1 5NS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2011
British
Born March 1976 (50)
Officer history (1 former)
26 February 2021
Resigned Gardiner, Ann as Director
10 November 2011
Appointed Buttling-Smith, Alice as Director
10 November 2011
Appointed Gardiner, Ann as Director

Ownership 2 active

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

Individual · Notified 31 October 2023
Has significant influence or control
British
Born March 1976 (50)
Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Limited Company
Reg. no. 13122926
Former controllers (4)
26 February 2021
Ceased Ann Gardiner — Owns 25–50% of shares
26 February 2021
Ceased Alice Buttling-Smith — Owns 25–50% of shares
6 April 2017
Ceased Alice Buttling-Smith — Owns 25–50% of shares
6 April 2017
Ceased Ann Gardiner — Owns 25–50% of shares

Financials

Net Assets
£150,000

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Fixed Assets£900,000£900,000£900,000£900,000£900,000
Creditors (< 1 year)£750,000£750,000£750,000£750,000£750,000
Net Current Assets(£750,000)(£750,000)(£750,000)(£750,000)(£750,000)(£750,000)
Net Assets£150,000
Shareholder Funds£150,000£150,000£150,000£150,000£150,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Accounts for a dormant company30 November 2025
23 October 2025Confirmation statement with updates23 October 2025
19 August 2025Accounts for a dormant company30 November 2024
23 November 2024Confirmation statement with updates9 November 2024
14 August 2024Accounts for a dormant company30 November 2023
Show all recent filings

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