ATKINS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01892575

Incorporation date

06/03/1985

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1985)

10/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (16 pages)

10/11/2025

Termination of appointment of Charles Elliott Marr as a director on 2025-10-31

View PDF (1 pages)

10/11/2025

Termination of appointment of Charles Elliott Marr as a secretary on 2025-10-31

View PDF (1 pages)

19/08/2025

Cessation of Bruce Meredith Caporn as a person with significant control on 2025-04-05

View PDF (1 pages)

19/08/2025

Confirmation statement made on 2025-08-13 with updates

View PDF (5 pages)

19/08/2025

Notification of Timothy Peter Drayson Maile as a person with significant control on 2025-04-05

View PDF (2 pages)

04/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (17 pages)

13/08/2024

Confirmation statement made on 2024-08-13 with updates

View PDF (5 pages)

30/05/2024

Change of details for Mr William Stewart Gregg as a person with significant control on 2024-05-30

View PDF (2 pages)

28/05/2024

Change of details for Mr Bruce Meredith Caporn as a person with significant control on 2024-05-28

View PDF (2 pages)

28/05/2024

Director's details changed for Mr Christopher Charles Micklethwaite on 2024-05-28

View PDF (2 pages)

15/04/2024

Termination of appointment of Keith Gordon Saunders as a director on 2024-04-08

View PDF (1 pages)

14/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (18 pages)

23/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

22/01/2023

Registered office address changed from Cedars Cottage 16 Church Street Epsom Surrey KT17 4QB to Bramshott Meadows Burgh Hill Bramshott Liphook Hampshire GU30 7RQ on 2023-01-23

View PDF (1 pages)

07/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (18 pages)

15/08/2022

Confirmation statement made on 2022-08-13 with updates

View PDF (5 pages)

16/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (21 pages)

26/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

06/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (24 pages)

17/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

28/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (27 pages)

16/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

12/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (26 pages)

06/11/2018

Satisfaction of charge 018925750004 in full

View PDF (1 pages)

21/08/2018

Confirmation statement made on 2018-08-13 with updates

View PDF (5 pages)

30/01/2018

Cessation of Georgian Trust Limited as a person with significant control on 2018-01-30

View PDF (1 pages)

30/01/2018

Cessation of Anglo Saxon Trust Limited as a person with significant control on 2018-01-30

View PDF (1 pages)

09/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (26 pages)

18/08/2017

Confirmation statement made on 2017-08-13 with updates

View PDF (5 pages)

14/10/2016

Total exemption full accounts made up to 2016-03-31

View PDF (28 pages)

25/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (10 pages)

21/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (31 pages)

03/09/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (9 pages)

21/01/2015

Termination of appointment of Gillian Patricia Farrier as a secretary on 2015-01-21

View PDF (1 pages)

21/01/2015

Appointment of Mr Charles Elliott Marr as a secretary on 2015-01-21

View PDF (2 pages)

09/12/2014

Appointment of Mr William Stewart Gregg as a director on 2014-10-09

View PDF (2 pages)

09/12/2014

Termination of appointment of Alan Charles Vause as a director on 2014-10-09

View PDF (1 pages)

02/09/2014

Total exemption full accounts made up to 2014-03-31

View PDF (30 pages)

18/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (9 pages)

10/04/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

26/03/2014

Registration of charge 018925750004

View PDF (20 pages)

08/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (31 pages)

16/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (8 pages)

22/03/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

17/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (38 pages)

20/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (8 pages)

09/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (30 pages)

31/08/2011

Secretary's details changed for Gillian Patricia Farrier on 2011-08-13

View PDF (1 pages)

31/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (8 pages)

31/08/2011

Director's details changed for Charles Elliott Marr on 2011-08-13

View PDF (2 pages)

31/08/2011

Director's details changed for Reverend Peter William Micklethwaite on 2011-08-13

View PDF (2 pages)

31/08/2011

Director's details changed for Catherine Clare Butler on 2011-08-13

View PDF (2 pages)

31/08/2011

Director's details changed for Mr Bruce Meredith Caporn on 2011-08-13

View PDF (2 pages)

31/08/2011

Director's details changed for Mr Alan Charles Vause on 2011-08-13

View PDF (2 pages)

31/08/2011

Director's details changed for Christopher Charles Micklethwaite on 2011-08-13

View PDF (2 pages)

31/08/2011

Director's details changed for Nicholas Robert Worthington on 2011-08-13

View PDF (2 pages)

31/08/2011

Director's details changed for Keith Gordon Saunders on 2011-08-13

View PDF (2 pages)

11/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (30 pages)

02/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (12 pages)

02/09/2010

Director's details changed for Peter William Micklethwaite on 2010-08-13

View PDF (2 pages)

02/09/2010

Director's details changed for Nicholas Robert Worthington on 2010-08-13

View PDF (2 pages)

02/09/2010

Director's details changed for Bruce Meredith Caporn on 2010-08-13

View PDF (2 pages)

02/09/2010

Director's details changed for Charles Elliott Marr on 2010-08-13

View PDF (2 pages)

20/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (29 pages)

28/08/2009

Director's change of particulars / nicholas worthington / 22/08/2007

View PDF (1 pages)

28/08/2009

Director's change of particulars / peter micklethwaite / 30/06/2009

View PDF (1 pages)

28/08/2009

Return made up to 13/08/09; full list of members

View PDF (11 pages)

01/09/2008

Return made up to 13/08/08; full list of members

View PDF (11 pages)

21/08/2008

Director's change of particulars / nicholas worthington / 25/08/2005

View PDF (1 pages)

25/07/2008

Group of companies' accounts made up to 2008-03-31

View PDF (29 pages)

17/09/2007

Return made up to 13/08/07; full list of members

View PDF (11 pages)

17/07/2007

Group of companies' accounts made up to 2007-03-31

View PDF (29 pages)

28/09/2006

Return made up to 13/08/06; full list of members

View PDF (16 pages)

06/07/2006

Group of companies' accounts made up to 2006-03-31

View PDF (29 pages)

08/09/2005

Return made up to 13/08/05; change of members

View PDF (10 pages)

17/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (24 pages)

27/05/2005

New director appointed

View PDF (2 pages)

27/05/2005

Director resigned

View PDF (1 pages)

27/05/2005

Director resigned

View PDF (1 pages)

06/09/2004

Return made up to 13/08/04; no change of members

View PDF (10 pages)

02/08/2004

Group of companies' accounts made up to 2004-03-31

View PDF (28 pages)

20/10/2003

New secretary appointed

View PDF (2 pages)

20/10/2003

Secretary resigned

View PDF (1 pages)

14/09/2003

Return made up to 13/08/03; full list of members

View PDF (17 pages)

14/09/2003

Group of companies' accounts made up to 2003-03-31

View PDF (21 pages)

30/07/2003

Director resigned

View PDF (1 pages)

19/05/2003

New director appointed

View PDF (2 pages)

28/08/2002

Return made up to 13/08/02; full list of members

View PDF (16 pages)

28/08/2002

Group of companies' accounts made up to 2002-03-31

View PDF (21 pages)

04/09/2001

Return made up to 13/08/01; full list of members

View PDF (15 pages)

04/09/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

04/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (28 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Full group accounts made up to 2000-03-31

View PDF (24 pages)

08/11/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

30/08/2000

Return made up to 13/08/00; full list of members

View PDF (16 pages)

04/05/2000

Director resigned

View PDF (1 pages)

10/09/1999

Full group accounts made up to 1999-03-31

View PDF (44 pages)

10/09/1999

Return made up to 13/08/99; full list of members

View PDF (13 pages)

03/09/1998

Full group accounts made up to 1998-03-31

View PDF (20 pages)

03/09/1998

Return made up to 13/08/98; no change of members

View PDF (11 pages)

03/09/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

14/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

New director appointed

View PDF (3 pages)

10/09/1997

Full group accounts made up to 1997-03-31

View PDF (32 pages)

10/09/1997

Return made up to 13/08/97; no change of members

View PDF (9 pages)

10/09/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

11/09/1996

Return made up to 13/08/96; full list of members

View PDF (10 pages)

11/09/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

15/03/1996

New director appointed

View PDF (3 pages)

07/09/1995

Full group accounts made up to 1995-03-31

View PDF (47 pages)

07/09/1995

Return made up to 13/08/95; full list of members

View PDF (12 pages)

27/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/06/1995

New director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (110 pages)

06/09/1994

Full group accounts made up to 1994-03-31

View PDF (0 pages)

06/09/1994

Return made up to 13/08/94; full list of members

View PDF (10 pages)

22/04/1994

New director appointed

View PDF (0 pages)

07/02/1994

Full group accounts made up to 1993-03-31

View PDF (0 pages)

21/01/1994

Director resigned

View PDF (0 pages)

12/09/1993

Return made up to 13/08/93; no change of members

View PDF (0 pages)

09/08/1993

Declaration of satisfaction of mortgage/charge

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20/04/1993

Registered office changed on 20/04/93 from: 24 nutford place london W1H 6AE

View PDF (0 pages)

08/10/1992

Full group accounts made up to 1992-03-31

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22/09/1992

Return made up to 13/08/92; no change of members

View PDF (0 pages)

05/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

12/09/1991

Return made up to 13/08/91; full list of members

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12/09/1991

Full accounts made up to 1991-03-31

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25/09/1990

Full group accounts made up to 1990-03-31

View PDF (0 pages)

25/09/1990

Return made up to 14/08/90; full list of members

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07/03/1990

Director resigned

View PDF (0 pages)

12/02/1990

Ad 10/01/90--------- £ si [email protected]=1285 £ ic 37498/38783

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31/10/1989

Ad 16/06/86--------- £ si [email protected]

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31/10/1989

Statement of affairs

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02/10/1989

Return made up to 15/08/89; full list of members

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02/10/1989

Full accounts made up to 1989-03-31

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14/06/1989

£ ic 49998/37498 £ sr [email protected]=12500

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26/04/1989

Director resigned

View PDF (0 pages)

29/03/1989

Registered office changed on 29/03/89 from: 12A upper berkeley street london W1H 7PE

View PDF (0 pages)

17/03/1989

Resolutions

View PDF (0 pages)

10/02/1989

New director appointed

View PDF (0 pages)

23/11/1988

Return made up to 11/08/88; full list of members

View PDF (0 pages)

23/11/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

05/09/1988

Memorandum and Articles of Association

View PDF (31 pages)

05/09/1988

Resolutions

View PDF (1 pages)

15/07/1988

New director appointed

View PDF (0 pages)

03/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

19/04/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/11/1987

Return made up to 11/08/87; full list of members

View PDF (0 pages)

18/11/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

09/07/1986

New director appointed

View PDF (0 pages)

17/05/1986

Return made up to 16/05/86; full list of members

View PDF (5 pages)

17/05/1986

Gazettable document

View PDF (0 pages)

17/05/1986

Full accounts made up to 1986-03-31

View PDF (3 pages)

06/03/1985

Miscellaneous

View PDF (1 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

31/03/2025

Next confirmation date

13/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Saunders, Keith Gordon	Director	06/05/2003 - 08/04/2024	11
Gregg, William Stewart	Director	09/10/2014 - Present	9
Marr, Charles Elliott	Director	03/05/2005 - 31/10/2025	7
Micklethwaite, Peter William, Reverend	Director	01/07/1998 - Present	1
Butler, Catherine Clare	Director	01/07/1998 - Present	2

Persons with Significant Control

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

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Description

About ATKINS HOLDINGS LIMITED

ATKINS HOLDINGS LIMITED is an(a) Active company incorporated on 06/03/1985 with the registered office located at Bramshott Meadows Burgh Hill, Bramshott, Liphook, Hampshire GU30 7RQ. 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 ATKINS HOLDINGS LIMITED?

ATKINS HOLDINGS LIMITED is currently Active. It was registered on 06/03/1985 .

Where is ATKINS HOLDINGS LIMITED located?

ATKINS HOLDINGS LIMITED is registered at Bramshott Meadows Burgh Hill, Bramshott, Liphook, Hampshire GU30 7RQ.

What does ATKINS HOLDINGS LIMITED do?

ATKINS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ATKINS HOLDINGS LIMITED?

The latest filing was on 10/12/2025: Total exemption full accounts made up to 2025-03-31.