ATC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03377264

Incorporation date

29/05/1997

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1997)

05/06/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

16/05/2025

Total exemption full accounts made up to 2024-10-31

View PDF (13 pages)

14/06/2024

Change of details for E.D.Y.B Limited as a person with significant control on 2024-06-14

View PDF (2 pages)

31/05/2024

Total exemption full accounts made up to 2023-10-31

View PDF (12 pages)

29/05/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

29/05/2024

Registered office address changed from Aero Engine Centre 109 Green Lane Hounslow London England and Wales TW4 6DF United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2024-05-29

View PDF (1 pages)

10/05/2024

Notification of E.D.Y.B Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

10/05/2024

Cessation of Nicolas Victor Cook as a person with significant control on 2022-10-31

View PDF (1 pages)

10/05/2024

Cessation of James Francis Cook as a person with significant control on 2022-10-31

View PDF (1 pages)

28/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (14 pages)

21/06/2023

Confirmation statement made on 2023-05-29 with updates

View PDF (4 pages)

04/11/2022

Memorandum and Articles of Association

View PDF (12 pages)

04/11/2022

Resolutions

View PDF (2 pages)

31/10/2022

Satisfaction of charge 033772640005 in full

View PDF (1 pages)

14/10/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

22/03/2022

Total exemption full accounts made up to 2021-10-31

View PDF (13 pages)

17/01/2022

Director's details changed for Mr Nicolas Victor Cook on 2021-08-02

View PDF (2 pages)

17/01/2022

Change of details for Mr James Francis Cook as a person with significant control on 2021-08-02

View PDF (2 pages)

17/01/2022

Director's details changed for Mr James Francis Cook on 2021-08-02

View PDF (2 pages)

17/01/2022

Change of details for Mr Nicolas Victor Cook as a person with significant control on 2021-08-02

View PDF (2 pages)

17/01/2022

Secretary's details changed for Mr Nicolas Victor Cook on 2021-08-02

View PDF (1 pages)

07/01/2022

Registration of charge 033772640005, created on 2022-01-04

View PDF (4 pages)

02/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (13 pages)

14/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

29/04/2021

Change of details for Mr Nicolas Victor Cook as a person with significant control on 2017-05-26

View PDF (2 pages)

20/08/2020

Satisfaction of charge 3 in full

View PDF (4 pages)

17/08/2020

Director's details changed for Mr James Francis Cook on 2017-05-26

View PDF (2 pages)

14/08/2020

Change of details for Mr James Francis Cook as a person with significant control on 2017-05-26

View PDF (2 pages)

10/06/2020

Accounts for a small company made up to 2019-10-31

View PDF (15 pages)

02/06/2020

Confirmation statement made on 2020-05-29 with updates

View PDF (4 pages)

13/06/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (5 pages)

19/03/2019

Accounts for a small company made up to 2018-10-31

View PDF (14 pages)

04/12/2018

Appointment of Mr James Francis Cook as a director on 1999-09-10

View PDF (2 pages)

24/07/2018

Change of details for Mr Nicolas Victor Cook as a person with significant control on 2018-02-01

View PDF (2 pages)

04/07/2018

Notification of James Cook as a person with significant control on 2017-02-01

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-05-29 with updates

View PDF (4 pages)

04/07/2018

Change of details for Mr Nicolas Victor Cook as a person with significant control on 2017-02-01

View PDF (2 pages)

12/03/2018

Accounts for a small company made up to 2017-10-31

View PDF (17 pages)

14/07/2017

Notification of Nicolas Victor Cook as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (4 pages)

03/07/2017

Director's details changed for Mr Nicolas Victor Cook on 2017-05-26

View PDF (2 pages)

03/07/2017

Secretary's details changed for Mr Nicolas Victor Cook on 2017-05-26

View PDF (1 pages)

03/07/2017

Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to Aero Engine Centre 109 Green Lane Hounslow London England and Wales TW4 6DF on 2017-07-03

View PDF (1 pages)

25/04/2017

Accounts for a small company made up to 2016-10-31

View PDF (8 pages)

15/11/2016

Satisfaction of charge 033772640004 in full

View PDF (4 pages)

29/07/2016

Full accounts made up to 2015-10-31

View PDF (24 pages)

31/05/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (5 pages)

13/07/2015

Group of companies' accounts made up to 2014-10-31

View PDF (32 pages)

24/06/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

23/06/2015

Registration of charge 033772640004, created on 2015-06-19

View PDF (16 pages)

11/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (5 pages)

05/08/2014

Group of companies' accounts made up to 2013-10-31

View PDF (28 pages)

18/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (5 pages)

01/08/2013

Group of companies' accounts made up to 2012-10-31

View PDF (25 pages)

06/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (5 pages)

05/02/2013

Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 2013-02-05

View PDF (1 pages)

03/08/2012

Group of companies' accounts made up to 2011-10-31

View PDF (26 pages)

15/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (5 pages)

29/07/2011

Group of companies' accounts made up to 2010-10-31

View PDF (27 pages)

01/07/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (5 pages)

04/08/2010

Group of companies' accounts made up to 2009-10-31

View PDF (27 pages)

25/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

16/02/2010

Director's details changed for Nicolas Victor Cook on 2010-01-28

View PDF (2 pages)

16/02/2010

Secretary's details changed for Nicolas Victor Cook on 2010-01-28

View PDF (1 pages)

28/01/2010

Director's details changed for Nicholas Cook on 2010-01-21

View PDF (2 pages)

27/01/2010

Secretary's details changed for Nicholas Cook on 2010-01-21

View PDF (1 pages)

27/01/2010

Director's details changed for Nicholas Cook on 2009-12-01

View PDF (2 pages)

10/07/2009

Return made up to 29/05/09; full list of members

View PDF (3 pages)

19/06/2009

Group of companies' accounts made up to 2008-10-31

View PDF (30 pages)

01/09/2008

Group of companies' accounts made up to 2007-10-31

View PDF (28 pages)

24/06/2008

Return made up to 29/05/08; full list of members

View PDF (5 pages)

06/09/2007

Group of companies' accounts made up to 2006-10-31

View PDF (26 pages)

18/06/2007

Return made up to 29/05/07; full list of members

View PDF (5 pages)

23/06/2006

Return made up to 29/05/06; full list of members

View PDF (7 pages)

06/06/2006

Group of companies' accounts made up to 2005-10-31

View PDF (25 pages)

15/08/2005

Group of companies' accounts made up to 2004-10-31

View PDF (25 pages)

14/06/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

03/06/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

03/06/2004

Group of companies' accounts made up to 2003-10-31

View PDF (26 pages)

28/10/2003

Accounting reference date extended from 30/04/03 to 31/10/03

View PDF (1 pages)

22/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2003

Location of register of members

View PDF (1 pages)

03/07/2003

Return made up to 29/05/03; full list of members

View PDF (5 pages)

28/01/2003

Group of companies' accounts made up to 2002-04-30

View PDF (23 pages)

15/08/2002

Registered office changed on 15/08/02 from: po box 2588 843 finchley road london NW11 8NQ

View PDF (1 pages)

15/08/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

22/02/2002

Group of companies' accounts made up to 2001-04-30

View PDF (21 pages)

11/06/2001

Return made up to 29/05/01; full list of members

View PDF (6 pages)

02/03/2001

Full group accounts made up to 2000-04-30

View PDF (26 pages)

09/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

Return made up to 29/05/00; full list of members

View PDF (8 pages)

31/03/2000

Full group accounts made up to 1999-04-30

View PDF (26 pages)

01/03/2000

New director appointed

View PDF (2 pages)

07/10/1999

Director resigned

View PDF (1 pages)

05/08/1999

Accounting reference date shortened from 31/05/99 to 30/04/99

View PDF (1 pages)

02/08/1999

Return made up to 29/05/99; full list of members

View PDF (6 pages)

25/06/1999

Particulars of contract relating to shares

View PDF (3 pages)

25/06/1999

Ad 12/02/99--------- £ si 188@1=188 £ ic 34/222

View PDF (2 pages)

25/06/1999

Particulars of contract relating to shares

View PDF (3 pages)

25/06/1999

Ad 12/02/99--------- £ si 32@1=32 £ ic 2/34

View PDF (2 pages)

02/04/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (5 pages)

02/04/1999

Director resigned

View PDF (1 pages)

02/04/1999

Resolutions

View PDF (1 pages)

20/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1998

Certificate of change of name

View PDF (2 pages)

23/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/1998

New director appointed

View PDF (2 pages)

24/06/1998

Return made up to 29/05/98; full list of members

View PDF (6 pages)

23/09/1997

New secretary appointed

View PDF (2 pages)

16/09/1997

Secretary resigned

View PDF (0 pages)

16/09/1997

Director resigned

View PDF (0 pages)

16/09/1997

New director appointed

View PDF (0 pages)

10/06/1997

Registered office changed on 10/06/97 from: 788-790 finchley road london

View PDF (1 pages)

29/05/1997

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

29/05/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
14
550.30K
-
0.00
326.84K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/05/1997 - 04/06/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/05/1997 - 04/06/1997	67500
Cook, James Francis	Director	10/09/1999 - Present	14
Cook, Nicolas Victor	Director	20/10/1998 - Present	13
Cook, Nicolas Victor	Secretary	19/10/1998 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About ATC HOLDINGS LIMITED

ATC HOLDINGS LIMITED is an(a) Active company incorporated on 29/05/1997 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATC HOLDINGS LIMITED?

ATC HOLDINGS LIMITED is currently Active. It was registered on 29/05/1997 .

Where is ATC HOLDINGS LIMITED located?

ATC HOLDINGS LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does ATC HOLDINGS LIMITED do?

ATC HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ATC HOLDINGS LIMITED?

The latest filing was on 05/06/2025: Confirmation statement made on 2025-05-29 with no updates.