ATEL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12119199

Incorporation date

24/07/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2019)

22/04/2026

Purchase of own shares.

View PDF (4 pages)

16/04/2026

Resolutions

View PDF (1 pages)

23/07/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

17/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

21/08/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

16/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

19/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

11/08/2023

Confirmation statement made on 2023-07-23 with updates

View PDF (8 pages)

27/06/2023

Memorandum and Articles of Association

View PDF (38 pages)

27/06/2023

Resolutions

View PDF (1 pages)

19/06/2023

Statement of capital following an allotment of shares on 2023-06-13

View PDF (6 pages)

15/06/2023

Statement of capital following an allotment of shares on 2023-06-13

View PDF (5 pages)

15/06/2023

Statement of capital following an allotment of shares on 2023-06-13

View PDF (5 pages)

14/10/2022

Purchase of own shares.

View PDF (4 pages)

10/10/2022

Cancellation of shares. Statement of capital on 2022-10-03

View PDF (7 pages)

11/08/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

19/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (33 pages)

01/12/2021

Appointment of Mr Mark Alan Rutherford as a director on 2021-11-18

View PDF (2 pages)

09/11/2021

Termination of appointment of Michael Shirley as a director on 2021-11-05

View PDF (1 pages)

06/09/2021

Registered office address changed from 4 Doxford Drive South West Industrial Estate Peterlee County Durham SR8 2RL England to 2 Doxford Drive South West Industrial Estate Peterlee SR8 2RL on 2021-09-06

View PDF (1 pages)

23/08/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

22/04/2021

Group of companies' accounts made up to 2020-12-31

View PDF (34 pages)

02/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2020

Confirmation statement made on 2020-07-23 with updates

View PDF (5 pages)

25/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

07/01/2020

Previous accounting period shortened from 2020-07-31 to 2019-12-31

View PDF (1 pages)

02/01/2020

Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 4 Doxford Drive South West Industrial Estate Peterlee County Durham SR8 2RL on 2020-01-02

View PDF (1 pages)

07/10/2019

Statement of capital following an allotment of shares on 2019-09-05

View PDF (11 pages)

20/09/2019

Resolutions

View PDF (3 pages)

20/09/2019

Resolutions

View PDF (37 pages)

19/09/2019

Change of share class name or designation

View PDF (2 pages)

19/09/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/09/2019

Registration of charge 121191990001, created on 2019-09-05

View PDF (60 pages)

09/09/2019

Appointment of Michael Shirley as a director on 2019-09-05

View PDF (2 pages)

09/09/2019

Appointment of Claire Emily Brymer as a director on 2019-09-05

View PDF (2 pages)

15/08/2019

Appointment of Mr Greg Lomas as a director on 2019-08-14

View PDF (2 pages)

24/07/2019

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shirley, Michael	Director	05/09/2019 - 05/11/2021	2
Brown, Alastair Ian	Director	24/07/2019 - Present	18
Brymer, Claire Emily	Director	05/09/2019 - Present	1
Lomas, Greg Charles Hewitt	Director	14/08/2019 - Present	3
Rutherford, Mark Alan	Director	18/11/2021 - Present	1

Persons with Significant Control

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

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15/04/1996

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

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SC127217

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

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Description

About ATEL HOLDINGS LIMITED

ATEL HOLDINGS LIMITED is an(a) Active company incorporated on 24/07/2019 with the registered office located at 2 Doxford Drive, South West Industrial Estate, Peterlee SR8 2RL. There are currently 4 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 ATEL HOLDINGS LIMITED?

ATEL HOLDINGS LIMITED is currently Active. It was registered on 24/07/2019 .

Where is ATEL HOLDINGS LIMITED located?

ATEL HOLDINGS LIMITED is registered at 2 Doxford Drive, South West Industrial Estate, Peterlee SR8 2RL.

What does ATEL HOLDINGS LIMITED do?

ATEL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ATEL HOLDINGS LIMITED?

The latest filing was on 22/04/2026: Purchase of own shares..