OpenCompanies

Attapoll Holdings Ltd

Company number
13686279
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 2021
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Attarewards Holdings Ltd (2 companies)

Registered office

55 Station Road
Beaconsfield
HP9 1QL

Officers

NameRoleAppointedResigned
PAJEDA, Karolis Director 18 Oct 2021
MATHUR, Paul Director 18 Oct 2021 5 Nov 2026
MATHUR, Paul Director 18 Oct 2021 22 Oct 2026

Control

NameNature of controlNotifiedCeased
Attarewards Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Oct 2026
Mr Karolis Pajeda Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Oct 2021 22 Oct 2026
Mr Paul Mathur Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Oct 2021 22 Oct 2026

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £11,138,559 £4,120,205 0
31 Aug 2024 £12,010,460 £9,123,370 0
31 Aug 2023 - - -
31 Oct 2022 - £145,792 2

Connections

Owned by

Attapoll Holdings Ltd → Attarewards Holdings Ltd

Controls

Directors’ other companies

Registered address

404 companies are registered at this address - likely a registration agent.

Data