ATG HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06521301

Incorporation date

03/03/2008

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2008)

11/02/2026

Confirmation statement made on 2026-02-11 with updates

View PDF (5 pages)

03/09/2025

Statement of capital following an allotment of shares on 2025-08-04

View PDF (3 pages)

29/05/2025

Appointment of Ms Sarah Louise Highfield as a director on 2025-05-15

View PDF (2 pages)

29/05/2025

Termination of appointment of Richard Benedict Lewis as a director on 2025-05-15

View PDF (1 pages)

31/03/2025

Director's details changed for Richard Benedict Lewis on 2025-03-31

View PDF (2 pages)

21/03/2025

Confirmation statement made on 2025-02-11 with updates

View PDF (5 pages)

19/03/2025

Certificate of change of name

View PDF (3 pages)

14/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

14/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (3 pages)

14/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (188 pages)

14/03/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (20 pages)

03/03/2025

Termination of appointment of Thomas Eric Hargreaves as a secretary on 2025-02-28

View PDF (1 pages)

03/03/2025

Termination of appointment of Thomas Eric Hargreaves as a director on 2025-02-28

View PDF (1 pages)

18/02/2025

Satisfaction of charge 065213010016 in full

View PDF (1 pages)

18/02/2025

Satisfaction of charge 065213010017 in full

View PDF (1 pages)

18/02/2025

Satisfaction of charge 065213010019 in full

View PDF (1 pages)

18/02/2025

Satisfaction of charge 065213010018 in full

View PDF (1 pages)

14/02/2025

Registration of charge 065213010020, created on 2025-02-11

View PDF (48 pages)

10/02/2025

Statement of capital following an allotment of shares on 2025-02-10

View PDF (3 pages)

10/02/2025

Resolutions

View PDF (3 pages)

10/02/2025

Solvency Statement dated 10/02/25

View PDF (1 pages)

10/02/2025

Statement by Directors

View PDF (1 pages)

10/02/2025

Statement of capital on 2025-02-10

View PDF (3 pages)

21/10/2024

Termination of appointment of Richard Benedict Lewis as a director on 2024-10-21

View PDF (1 pages)

25/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

25/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

25/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (166 pages)

25/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (19 pages)

12/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

27/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

27/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

27/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (179 pages)

27/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (20 pages)

21/02/2023

Confirmation statement made on 2023-02-11 with updates

View PDF (5 pages)

10/11/2022

Notification of Auction Bidco Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

10/11/2022

Cessation of Turner Bidco Limited as a person with significant control on 2022-09-30

View PDF (1 pages)

05/10/2022

Statement of capital following an allotment of shares on 2022-09-28

View PDF (3 pages)

04/10/2022

Statement of capital following an allotment of shares on 2022-09-28

View PDF (3 pages)

29/06/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (20 pages)

29/06/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (146 pages)

29/06/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

29/06/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

11/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

03/11/2021

Registration of charge 065213010019, created on 2021-10-28

View PDF (19 pages)

02/11/2021

Registration of charge 065213010017, created on 2021-10-28

View PDF (9 pages)

02/11/2021

Registration of charge 065213010018, created on 2021-10-28

View PDF (25 pages)

11/10/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (21 pages)

11/10/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (63 pages)

11/10/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

11/10/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

30/06/2021

Satisfaction of charge 065213010015 in full

View PDF (1 pages)

30/06/2021

Satisfaction of charge 065213010013 in full

View PDF (1 pages)

30/06/2021

Satisfaction of charge 065213010014 in full

View PDF (1 pages)

29/06/2021

Registration of charge 065213010016, created on 2021-06-28

View PDF (48 pages)

11/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-09-30

View PDF (25 pages)

28/05/2020

Registration of charge 065213010015, created on 2020-05-11

View PDF (111 pages)

19/05/2020

Registration of charge 065213010014, created on 2020-05-13

View PDF (31 pages)

18/03/2020

Registration of charge 065213010013, created on 2020-03-13

View PDF (32 pages)

16/03/2020

Director's details changed for Mr John-Paul Savant on 2020-02-13

View PDF (2 pages)

04/03/2020

Statement of capital following an allotment of shares on 2020-02-13

View PDF (3 pages)

18/02/2020

Satisfaction of charge 065213010012 in full

View PDF (1 pages)

18/02/2020

Satisfaction of charge 065213010009 in full

View PDF (1 pages)

18/02/2020

Satisfaction of charge 065213010011 in full

View PDF (1 pages)

17/02/2020

Satisfaction of charge 065213010008 in full

View PDF (1 pages)

17/02/2020

Satisfaction of charge 065213010010 in full

View PDF (1 pages)

11/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

01/07/2019

Full accounts made up to 2018-09-30

View PDF (21 pages)

13/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (3 pages)

23/08/2018

Registration of charge 065213010012, created on 2018-08-13

View PDF (30 pages)

21/06/2018

Full accounts made up to 2017-09-30

View PDF (22 pages)

30/05/2018

Registration of charge 065213010011, created on 2018-05-24

View PDF (17 pages)

20/04/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (3 pages)

06/03/2018

Confirmation statement made on 2018-03-03 with updates

View PDF (4 pages)

07/02/2018

Director's details changed for John-Paul Savant on 2018-02-06

View PDF (2 pages)

06/02/2018

Appointment of Thomas Eric Hargreaves as a secretary on 2018-01-23

View PDF (2 pages)

01/02/2018

Appointment of Thomas Eric Hargreaves as a director on 2018-01-23

View PDF (2 pages)

01/02/2018

Termination of appointment of Joanna Clare Wright as a secretary on 2017-12-20

View PDF (1 pages)

01/02/2018

Termination of appointment of Joanna Clare Wright as a director on 2017-12-20

View PDF (1 pages)

05/07/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

07/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

21/06/2016

Full accounts made up to 2015-09-30

View PDF (18 pages)

19/04/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (6 pages)

13/04/2016

Termination of appointment of Simon Berti as a director on 2016-04-05

View PDF (1 pages)

16/03/2016

Appointment of John-Paul Savant as a director on 2016-03-03

View PDF (2 pages)

04/03/2016

Termination of appointment of Anne Somers as a director on 2016-02-19

View PDF (1 pages)

22/01/2016

Registration of charge 065213010010, created on 2016-01-22

View PDF (91 pages)

19/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (9 pages)

23/01/2015

Full accounts made up to 2014-09-30

View PDF (19 pages)

19/01/2015

Termination of appointment of Pablo Luppino as a secretary on 2014-12-21

View PDF (1 pages)

19/01/2015

Termination of appointment of Pablo Luppino as a director on 2014-12-21

View PDF (1 pages)

19/01/2015

Appointment of Joanna Clare Wright as a secretary on 2014-12-21

View PDF (2 pages)

19/01/2015

Appointment of Joanna Clare Wright as a director on 2014-12-21

View PDF (2 pages)

12/01/2015

Director's details changed for Simon Berti on 2014-11-12

View PDF (2 pages)

12/01/2015

Director's details changed for Mrs Anne Somers on 2014-11-12

View PDF (2 pages)

12/01/2015

Director's details changed for Richard Benedict Lewis on 2014-11-12

View PDF (2 pages)

29/08/2014

Consolidation and sub-division of shares on 2014-06-27

View PDF (6 pages)

08/08/2014

Resolutions

View PDF (4 pages)

04/08/2014

Termination of appointment of Bob Fairchild as a director on 2014-06-27

View PDF (2 pages)

04/08/2014

Termination of appointment of Michael James Walker as a director on 2014-06-27

View PDF (2 pages)

04/08/2014

Termination of appointment of Mark Charles Prentice Bridge as a director on 2014-06-27

View PDF (2 pages)

04/08/2014

Change of share class name or designation

View PDF (2 pages)

04/08/2014

Resolutions

View PDF (32 pages)

15/07/2014

Registration of charge 065213010009

View PDF (83 pages)

09/07/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

09/07/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

09/07/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

09/07/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

09/07/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

09/07/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

07/07/2014

Registration of charge 065213010008

View PDF (91 pages)

25/06/2014

Group of companies' accounts made up to 2013-09-30

View PDF (30 pages)

19/06/2014

Auditor's resignation

View PDF (1 pages)

03/04/2014

Registered office address changed from 115 Shaftesbury Avenue London WC2H 8AF on 2014-04-03

View PDF (1 pages)

21/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (15 pages)

21/03/2014

Director's details changed for Richard Benedict Lewis on 2014-03-01

View PDF (2 pages)

21/03/2014

Director's details changed for Mark Charles Prentice Bridge on 2014-03-01

View PDF (2 pages)

21/03/2014

Director's details changed for Pablo Luppino on 2014-03-01

View PDF (2 pages)

21/03/2014

Secretary's details changed for Pablo Luppino on 2014-03-01

View PDF (1 pages)

21/03/2014

Director's details changed for Mrs Anne Somers on 2014-03-01

View PDF (2 pages)

21/03/2014

Director's details changed for Simon Berti on 2014-03-01

View PDF (2 pages)

06/03/2014

Director's details changed for Bob Fairchild on 2014-03-01

View PDF (2 pages)

12/06/2013

Group of companies' accounts made up to 2012-09-30

View PDF (25 pages)

07/05/2013

Statement of capital following an allotment of shares on 2013-04-19

View PDF (7 pages)

07/05/2013

Resolutions

View PDF (32 pages)

06/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (13 pages)

03/04/2012

Group of companies' accounts made up to 2011-09-30

View PDF (24 pages)

07/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (13 pages)

02/02/2012

Memorandum and Articles of Association

View PDF (27 pages)

02/02/2012

Resolutions

View PDF (4 pages)

16/12/2011

Appointment of Mr Michael James Walker as a director on 2011-06-23

View PDF (2 pages)

15/12/2011

Termination of appointment of Jonathan David Leigh Gregory as a director on 2011-06-23

View PDF (1 pages)

23/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (13 pages)

11/03/2011

Director's details changed for Pablo Luppino on 2010-12-01

View PDF (2 pages)

11/03/2011

Secretary's details changed for Pablo Luppino on 2010-12-01

View PDF (2 pages)

11/03/2011

Director's details changed for Mark Charles Prentice Bridge on 2010-12-01

View PDF (2 pages)

11/03/2011

Director's details changed for Simon Berti on 2010-12-01

View PDF (2 pages)

11/03/2011

Director's details changed for Mrs Anne Somers on 2010-12-01

View PDF (2 pages)

11/03/2011

Director's details changed for Richard Benedict Lewis on 2010-12-01

View PDF (2 pages)

08/02/2011

Group of companies' accounts made up to 2010-09-30

View PDF (26 pages)

02/11/2010

Registered office address changed from 82 St John Street London EC1M 4JN on 2010-11-02

View PDF (1 pages)

24/08/2010

Miscellaneous

View PDF (1 pages)

07/07/2010

Director's details changed for Mrs Anne Somers on 2010-06-30

View PDF (2 pages)

07/07/2010

Director's details changed for Richard Benedict Lewis on 2010-06-30

View PDF (2 pages)

07/07/2010

Director's details changed for Simon Berti on 2010-06-30

View PDF (2 pages)

07/07/2010

Director's details changed for Mark Charles Prentice Bridge on 2010-06-30

View PDF (2 pages)

07/07/2010

Director's details changed for Pablo Luppino on 2010-06-30

View PDF (2 pages)

07/07/2010

Secretary's details changed for Pablo Luppino on 2010-06-30

View PDF (1 pages)

18/05/2010

Statement of capital following an allotment of shares on 2010-01-04

View PDF (5 pages)

18/05/2010

Resolutions

View PDF (1 pages)

17/05/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (14 pages)

15/02/2010

Group of companies' accounts made up to 2009-09-30

View PDF (28 pages)

12/02/2010

Appointment of Richard Benedict Lewis as a director

View PDF (3 pages)

15/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (5 pages)

19/06/2009

Miscellaneous

View PDF (1 pages)

05/06/2009

Capitals not rolled up

View PDF (2 pages)

20/05/2009

Miscellaneous

View PDF (1 pages)

20/05/2009

Statement by directors

View PDF (1 pages)

20/05/2009

Solvency statement dated 02/10/08

View PDF (1 pages)

20/05/2009

Resolutions

View PDF (8 pages)

13/04/2009

Return made up to 03/03/09; full list of members

View PDF (13 pages)

07/04/2009

Ad 03/10/08\gbp si 5000@1=5000\gbp ic 70996.548/75996.548\

View PDF (3 pages)

07/04/2009

Particulars of contract relating to shares

View PDF (2 pages)

07/04/2009

Ad 03/10/08\gbp si [email protected]=278.748\gbp ic 70717.8/70996.548\

View PDF (2 pages)

02/04/2009

Nc inc already adjusted 03/10/08

View PDF (1 pages)

17/03/2009

Accounting reference date shortened from 31/03/2009 to 30/09/2008

View PDF (1 pages)

21/11/2008

Ad 03/10/08\gbp si [email protected]=68750\gbp ic 1967.8/70717.8\

View PDF (2 pages)

28/10/2008

Resolutions

View PDF (5 pages)

28/10/2008

Registered office changed on 28/10/2008 from one vine street london W1J 0AH

View PDF (1 pages)

28/10/2008

Appointment terminated secretary matrix securities LIMITED

View PDF (1 pages)

28/10/2008

Director and secretary appointed pablo luppino

View PDF (2 pages)

28/10/2008

Director appointed simon john berti

View PDF (2 pages)

28/10/2008

Director appointed mark charles prentice bridge

View PDF (2 pages)

28/10/2008

Director appointed anne somers

View PDF (2 pages)

28/10/2008

Resolutions

View PDF (31 pages)

28/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

14/10/2008

Duplicate mortgage certificatecharge no:4

View PDF (6 pages)

14/10/2008

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

14/10/2008

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

14/10/2008

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

11/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

11/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

11/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

11/10/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

11/10/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

10/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

06/10/2008

S-div

View PDF (1 pages)

03/10/2008

Certificate of change of name

View PDF (4 pages)

29/08/2008

Appointment terminated secretary mh secretaries LIMITED

View PDF (1 pages)

29/08/2008

Secretary appointed matrix securities LIMITED

View PDF (1 pages)

25/07/2008

Registered office changed on 25/07/2008 from 9 hollydale drive bromley kent

View PDF (1 pages)

25/07/2008

Appointment terminated director mh directors LIMITED

View PDF (1 pages)

25/07/2008

Director appointed bob fairchild

View PDF (3 pages)

25/07/2008

Director appointed jonathan david leigh gregory

View PDF (3 pages)

25/07/2008

Nc inc already adjusted 23/06/08

View PDF (2 pages)

25/07/2008

Ad 23/07/08\gbp si [email protected]=1966.8\gbp ic 1/1967.8\

View PDF (2 pages)

25/07/2008

Resolutions

View PDF (12 pages)

25/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

03/03/2008

Incorporation

View PDF (16 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

30/09/2024

Next confirmation date

11/02/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Walker, Michael James	Director	23/06/2011 - 27/06/2014	27
Hargreaves, Thomas Eric	Director	23/01/2018 - 28/02/2025	25
Fairchild, Bob	Director	23/07/2008 - 27/06/2014	2
Hargreaves, Thomas Eric	Secretary	23/01/2018 - 28/02/2025	-
Wright, Joanna Clare	Secretary	21/12/2014 - 20/12/2017	-

Persons with Significant Control

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

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Mixed farming

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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 ATG HOLDINGS LIMITED

ATG HOLDINGS LIMITED is an(a) Active company incorporated on 03/03/2008 with the registered office located at The Harlequin Building 6th Floor, 65 Southwark Street, London SE1 0HR. There are currently 2 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 ATG HOLDINGS LIMITED?

ATG HOLDINGS LIMITED is currently Active. It was registered on 03/03/2008 .

Where is ATG HOLDINGS LIMITED located?

ATG HOLDINGS LIMITED is registered at The Harlequin Building 6th Floor, 65 Southwark Street, London SE1 0HR.

What does ATG HOLDINGS LIMITED do?

ATG HOLDINGS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ATG HOLDINGS LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-11 with updates.