Active
Company Information for ATKEY HOLDINGS LIMITED
HOWARD BUILDINGS, 69-71 BURPHAM LANE, GUILDFORD, SURREY, GU4 7NB,
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Company Registration Number
10597646
Private Limited Company
Active |
Company Name | |
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ATKEY HOLDINGS LIMITED | |
Legal Registered Office | |
HOWARD BUILDINGS 69-71 BURPHAM LANE GUILDFORD SURREY GU4 7NB | |
Company Number | 10597646 | |
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Company ID Number | 10597646 | |
Date formed | 2017-02-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 28/02/2025 | |
Latest return | ||
Return next due | 02/03/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 17:06:57 |
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Officer | Role | Date Appointed |
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DARREN GORDON INWOOD |
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ALLISTER RUSSELL COX |
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DARREN GORDON INWOOD |
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DENISE ANNE INWOOD |
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ANTHONY JAMES PACTAT |
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MATTHEW JASON PACTAT |
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RICHARD SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATKEY SOLUTIONS LIMITED | Director | 2016-02-25 | CURRENT | 2000-02-17 | Active | |
TA VISION LABORATORIES LIMITED | Director | 2006-11-13 | CURRENT | 2002-05-23 | Dissolved 2016-10-01 | |
ATKEY SOLUTIONS LIMITED | Director | 2017-03-10 | CURRENT | 2000-02-17 | Active | |
SP WATERGATE LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
ABP AIRPORTS LTD | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active | |
ALUMINIUM BUILDING PRODUCTS LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-28 | Liquidation | |
THE UK HIDE CO. LIMITED | Director | 1999-06-29 | CURRENT | 1999-06-29 | Active | |
CLOCK HOUSE LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
SP WATERGATE LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
ABP AIRPORTS LTD | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active | |
ABP GUILFORD LIMITED | Director | 1999-09-13 | CURRENT | 1999-08-18 | Liquidation | |
ALUMINIUM BUILDING PRODUCTS LIMITED | Director | 1999-08-17 | CURRENT | 1999-07-28 | Liquidation | |
THE UK HIDE CO. LIMITED | Director | 1999-06-29 | CURRENT | 1999-06-29 | Active |
Date | Document Type | Document Description |
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Previous accounting period extended from 28/02/24 TO 31/05/24 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
CESSATION OF DENISE ANNE INWOOD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Metal Bidco Limited as a person with significant control on 2024-06-17 | ||
Termination of appointment of Darren Gordon Inwood on 2024-06-17 | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN GORDON INWOOD | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JASON PACTAT | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES PACTAT | ||
APPOINTMENT TERMINATED, DIRECTOR ALLISTER RUSSELL COX | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | ||
DIRECTOR APPOINTED MR NEIL GAMEWELL | ||
DIRECTOR APPOINTED MR STEPHEN LEO BOATMAN | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
PSC04 | Change of details for Mrs Denise Anne Inwood as a person with significant control on 2017-03-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
SH01 | 10/03/17 STATEMENT OF CAPITAL GBP 80122.00 | |
RES01 | ADOPT ARTICLES 20/03/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD SMITH | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ATKEY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |