ATKEY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10597646

Incorporation date

02/02/2017

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Primary education (85.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2017)

18/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

13/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

13/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

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13/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (37 pages)

13/02/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (7 pages)

20/08/2025

Registered office address changed from Howard Buildings 69-71 Burpham Lane Guildford Surrey GU4 7NB United Kingdom to Isaacs Building 4 Charles Street 4 Floor Sheffield S1 2HS on 2025-08-20

View PDF (1 pages)

03/03/2025

Total exemption full accounts made up to 2024-05-31

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25/11/2024

Previous accounting period extended from 2024-02-28 to 2024-05-31

View PDF (1 pages)

25/06/2024

Resolutions

View PDF (2 pages)

25/06/2024

Memorandum and Articles of Association

View PDF (18 pages)

21/06/2024

Cessation of Denise Anne Inwood as a person with significant control on 2024-06-17

View PDF (1 pages)

21/06/2024

Notification of Metal Bidco Limited as a person with significant control on 2024-06-17

View PDF (2 pages)

21/06/2024

Termination of appointment of Darren Gordon Inwood as a secretary on 2024-06-17

View PDF (1 pages)

21/06/2024

Termination of appointment of Darren Gordon Inwood as a director on 2024-06-17

View PDF (1 pages)

21/06/2024

Termination of appointment of Matthew Jason Pactat as a director on 2024-06-17

View PDF (1 pages)

21/06/2024

Termination of appointment of Anthony James Pactat as a director on 2024-06-17

View PDF (1 pages)

21/06/2024

Termination of appointment of Allister Russell Cox as a director on 2024-06-17

View PDF (1 pages)

21/06/2024

Termination of appointment of Richard Smith as a director on 2024-06-17

View PDF (1 pages)

21/06/2024

Appointment of Mr Neil Gamewell as a director on 2024-06-17

View PDF (2 pages)

21/06/2024

Appointment of Mr Stephen Leo Boatman as a director on 2024-06-17

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

14/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

21/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

18/10/2022

Accounts for a small company made up to 2022-02-28

View PDF (6 pages)

15/03/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

04/11/2021

Accounts for a small company made up to 2021-02-28

View PDF (7 pages)

08/04/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

10/12/2020

Accounts for a small company made up to 2020-02-29

View PDF (7 pages)

07/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

08/11/2019

Accounts for a small company made up to 2019-02-28

View PDF (7 pages)

21/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

09/08/2018

Accounts for a small company made up to 2018-02-28

View PDF (7 pages)

27/02/2018

Change of details for Mrs Denise Anne Inwood as a person with significant control on 2017-03-10

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

15/05/2017

Statement of capital following an allotment of shares on 2017-03-10

View PDF (4 pages)

20/03/2017

Resolutions

View PDF (20 pages)

14/03/2017

Appointment of Mr Darren Gordon Inwood as a director on 2017-03-10

View PDF (2 pages)

14/03/2017

Appointment of Mr Mathew Jason Pactat as a director on 2017-03-10

View PDF (2 pages)

14/03/2017

Appointment of Mr Anthony James Pactat as a director on 2017-03-10

View PDF (2 pages)

14/03/2017

Appointment of Mr Richard Smith as a director on 2017-03-10

View PDF (2 pages)

02/02/2017

Incorporation

View PDF (40 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

31/05/2025

Next confirmation date

01/02/2027

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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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
Smith, Richard	Director	10/03/2017 - 17/06/2024	24
Gamewell, Neil	Director	17/06/2024 - Present	15
Cox, Allister Russell	Director	02/02/2017 - 17/06/2024	42
Inwood, Denise Anne	Director	02/02/2017 - Present	3
Pactat, Anthony James	Director	10/03/2017 - 17/06/2024	12

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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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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SC278017

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

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Description

About ATKEY HOLDINGS LIMITED

ATKEY HOLDINGS LIMITED is an(a) Active company incorporated on 02/02/2017 with the registered office located at Isaacs Building 4 Charles Street, 4 Floor, Sheffield S1 2HS. 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 ATKEY HOLDINGS LIMITED?

ATKEY HOLDINGS LIMITED is currently Active. It was registered on 02/02/2017 .

Where is ATKEY HOLDINGS LIMITED located?

ATKEY HOLDINGS LIMITED is registered at Isaacs Building 4 Charles Street, 4 Floor, Sheffield S1 2HS.

What does ATKEY HOLDINGS LIMITED do?

ATKEY 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 ATKEY HOLDINGS LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-01 with no updates.