ATG US HOLDINGS LIMITED

Key Data

Status

Active

Company No.

15024003

Incorporation date

24/07/2023

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

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Latest events (Record since 24/07/2023)

03/09/2025

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

View PDF (3 pages)

28/07/2025

Confirmation statement made on 2025-07-23 with updates

View PDF (5 pages)

29/05/2025

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

View PDF (1 pages)

29/05/2025

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

View PDF (2 pages)

31/03/2025

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

View PDF (2 pages)

19/03/2025

Change of details for Atg Media Holdings Limited as a person with significant control on 2025-03-17

View PDF (2 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

Audit exemption statement of guarantee by parent company 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 (18 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 150240030001 in full

View PDF (1 pages)

18/02/2025

Satisfaction of charge 150240030002 in full

View PDF (1 pages)

14/02/2025

Registration of charge 150240030003, created on 2025-02-11

View PDF (18 pages)

14/02/2025

Registration of charge 150240030004, created on 2025-02-11

View PDF (48 pages)

21/10/2024

Statement of capital following an allotment of shares on 2024-09-25

View PDF (3 pages)

23/07/2024

Confirmation statement made on 2024-07-23 with updates

View PDF (5 pages)

04/10/2023

Statement of capital following an allotment of shares on 2023-09-28

View PDF (3 pages)

29/09/2023

Registration of charge 150240030001, created on 2023-09-28

View PDF (16 pages)

29/09/2023

Registration of charge 150240030002, created on 2023-09-28

View PDF (6 pages)

01/08/2023

Current accounting period extended from 2024-07-31 to 2024-09-30

View PDF (1 pages)

24/07/2023

Incorporation

View PDF (20 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

23/07/2026

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

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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
Highfield, Sarah Louise	Director	15/05/2025 - Present	33
Hargreaves, Thomas Eric	Director	24/07/2023 - 28/02/2025	25
Lewis, Richard Benedict	Director	28/02/2025 - 15/05/2025	13
Savant, John-Paul	Director	24/07/2023 - Present	2

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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12543378

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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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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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Description

About ATG US HOLDINGS LIMITED

ATG US HOLDINGS LIMITED is an(a) Active company incorporated on 24/07/2023 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 US HOLDINGS LIMITED?

ATG US HOLDINGS LIMITED is currently Active. It was registered on 24/07/2023 .

Where is ATG US HOLDINGS LIMITED located?

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

What does ATG US HOLDINGS LIMITED do?

ATG US 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 ATG US HOLDINGS LIMITED?

The latest filing was on 03/09/2025: Statement of capital following an allotment of shares on 2025-08-04.