ATN INVESTMENT HOLDINGS, LTD.

Key Data

Status

Active

Company No.

12374089

Incorporation date

20/12/2019

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/12/2019)

12/04/2026

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

10/04/2026

Termination of appointment of Brad West Martin as a director on 2026-04-06

View PDF (1 pages)

27/08/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

27/12/2024

Appointment of Mr Carlos Rodolfo Patricio Doglioli as a director on 2024-03-15

View PDF (2 pages)

27/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

30/08/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

08/04/2024

Termination of appointment of Justin David Benincasa as a director on 2024-02-16

View PDF (1 pages)

06/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/04/2024

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2023

Memorandum and Articles of Association

View PDF (25 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

08/02/2023

Confirmation statement made on 2022-12-20 with updates

View PDF (3 pages)

27/12/2022

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-12-27

View PDF (1 pages)

27/12/2022

Director's details changed for Brad West Martin on 2022-12-27

View PDF (2 pages)

27/12/2022

Director's details changed for Justin David Benincasa on 2022-12-27

View PDF (2 pages)

27/12/2022

Director's details changed for Mary Margaret Mabey on 2022-12-27

View PDF (2 pages)

16/09/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

21/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

07/12/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

21/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

20/12/2019

Incorporation

View PDF (30 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

20/12/2025

Last change occurred

31/12/2024

Accounts

Full

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
VISTRA COSEC LIMITED	Corporate Secretary	20/12/2019 - Present	1668
Benincasa, Justin David	Director	20/12/2019 - 16/02/2024	1
Mabey, Mary Margaret	Director	20/12/2019 - Present	-
Martin, Brad West	Director	20/12/2019 - 06/04/2026	-
Doglioli, Carlos Rodolfo Patricio	Director	15/03/2024 - Present	-

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

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Description

About ATN INVESTMENT HOLDINGS, LTD.

ATN INVESTMENT HOLDINGS, LTD. is an(a) Active company incorporated on 20/12/2019 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. 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 ATN INVESTMENT HOLDINGS, LTD.?

ATN INVESTMENT HOLDINGS, LTD. is currently Active. It was registered on 20/12/2019 .

Where is ATN INVESTMENT HOLDINGS, LTD. located?

ATN INVESTMENT HOLDINGS, LTD. is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does ATN INVESTMENT HOLDINGS, LTD. do?

ATN INVESTMENT HOLDINGS, LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ATN INVESTMENT HOLDINGS, LTD.?

The latest filing was on 12/04/2026: Confirmation statement made on 2025-12-20 with no updates.