ATOM HOLDCO PLC

Q: What is the latest filing for ATOM HOLDCO PLC?

The latest filing was on 10/06/2026: **Statement of capital following an allotment of shares** on 2026-06-08.

Key Data

Status

Active

Company No.

14129045

Incorporation date

24/05/2022

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2022)

10/06/2026

Statement of capital following an allotment of shares on 2026-06-08

View PDF (3 pages)

06/05/2026

Confirmation statement made on 2026-05-02 with updates

View PDF (21 pages)

30/04/2026

Statement of capital following an allotment of shares on 2026-04-30

View PDF (3 pages)

21/04/2026

Consolidation of shares on 2026-02-04

View PDF (6 pages)

02/04/2026

Statement of capital following an allotment of shares on 2026-04-02

View PDF (3 pages)

19/03/2026

Certificate of reduction of issued capital

View PDF (1 pages)

19/03/2026

Statement of capital on 2026-03-19

View PDF (5 pages)

19/03/2026

Reduction of iss capital and minute (oc)

View PDF (2 pages)

12/03/2026

Statement of capital following an allotment of shares on 2026-03-02

View PDF (8 pages)

10/03/2026

Resolutions

View PDF (2 pages)

10/03/2026

Resolutions

View PDF (2 pages)

11/02/2026

Appointment of Ms Catherine Prentke English as a director on 2026-02-05

View PDF (2 pages)

04/12/2025

Statement of capital following an allotment of shares on 2025-12-02

View PDF (3 pages)

30/09/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (3 pages)

02/09/2025

Registered office address changed from The Rivergreen Centre Aykley Heads Durham DH1 5TS United Kingdom to The Pattern Shop Sussex Street Newcastle upon Tyne NE1 3PD on 2025-09-02

View PDF (1 pages)

19/08/2025

Group of companies' accounts made up to 2025-03-31

View PDF (145 pages)

08/08/2025

Statement of capital following an allotment of shares on 2025-08-07

View PDF (3 pages)

01/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (3 pages)

03/06/2025

Statement of capital following an allotment of shares on 2025-06-03

View PDF (3 pages)

13/05/2025

Confirmation statement made on 2025-05-02 with updates

View PDF (20 pages)

20/03/2025

Re-registration from a private company to a public company

View PDF (5 pages)

20/03/2025

Re-registration of Memorandum and Articles

View PDF (60 pages)

20/03/2025

Auditor's statement

View PDF (1 pages)

20/03/2025

Resolutions

View PDF (1 pages)

20/03/2025

Auditor's report

View PDF (2 pages)

20/03/2025

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

20/03/2025

Balance Sheet

View PDF (8 pages)

13/03/2025

Resolutions

View PDF (1 pages)

13/03/2025

Memorandum and Articles of Association

View PDF (60 pages)

06/03/2025

Statement of capital following an allotment of shares on 2025-03-06

View PDF (3 pages)

27/01/2025

Appointment of Mr Murat Kalkan as a director on 2025-01-21

View PDF (2 pages)

27/01/2025

Termination of appointment of John David De La Hey as a director on 2025-01-21

View PDF (1 pages)

27/01/2025

Termination of appointment of Alicia Pertusa Santos as a director on 2025-01-21

View PDF (1 pages)

27/01/2025

Appointment of Mr Fabrizio Cesario as a director on 2025-01-21

View PDF (2 pages)

07/01/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

12/12/2024

Statement of capital following an allotment of shares on 2024-12-09

View PDF (3 pages)

28/11/2024

Resolutions

View PDF (1 pages)

12/11/2024

Statement of capital following an allotment of shares on 2024-11-11

View PDF (3 pages)

17/10/2024

Statement of capital following an allotment of shares on 2024-10-14

View PDF (3 pages)

23/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (145 pages)

12/06/2024

Statement of capital following an allotment of shares on 2024-06-12

View PDF (3 pages)

04/06/2024

Confirmation statement made on 2024-05-02 with updates

View PDF (21 pages)

02/05/2024

Statement of capital following an allotment of shares on 2024-05-02

View PDF (3 pages)

18/04/2024

Statement of capital following an allotment of shares on 2024-04-18

View PDF (3 pages)

04/03/2024

Statement of capital following an allotment of shares on 2024-03-04

View PDF (3 pages)

02/02/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (3 pages)

16/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/11/2023

Change of share class name or designation

View PDF (2 pages)

13/11/2023

Resolutions

View PDF (2 pages)

13/11/2023

Statement of capital following an allotment of shares on 2023-11-10

View PDF (3 pages)

19/09/2023

Group of companies' accounts made up to 2023-03-31

View PDF (81 pages)

19/09/2023

Termination of appointment of Bridget Clare Rosewell as a director on 2023-09-14

View PDF (1 pages)

13/06/2023

Statement of capital following an allotment of shares on 2023-06-13

View PDF (3 pages)

13/06/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (20 pages)

26/05/2023

Appointment of Mr Lee Michael Rochford as a director on 2023-05-23

View PDF (2 pages)

29/12/2022

Resolutions

View PDF (2 pages)

29/12/2022

Memorandum and Articles of Association

View PDF (64 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-12-20

View PDF (3 pages)

13/12/2022

Statement of capital following an allotment of shares on 2022-12-13

View PDF (3 pages)

06/12/2022

Statement of capital following an allotment of shares on 2022-12-02

View PDF (3 pages)

06/12/2022

Appointment of Mr John David De La Hey as a director on 2022-11-30

View PDF (2 pages)

14/11/2022

Notice of Restriction on the Company's Articles

View PDF (2 pages)

10/11/2022

Memorandum and Articles of Association

View PDF (58 pages)

10/11/2022

Resolutions

View PDF (1 pages)

01/11/2022

Termination of appointment of David James Mccarthy as a director on 2022-10-31

View PDF (1 pages)

01/11/2022

Appointment of Mr Andrew David Marshall as a director on 2022-11-01

View PDF (2 pages)

21/10/2022

Appointment of Mr David Andrew Roper as a director on 2022-10-14

View PDF (2 pages)

20/10/2022

Appointment of Mr Gonzalo Romera Lobo as a director on 2022-10-14

View PDF (2 pages)

20/10/2022

Appointment of Mrs Laura Farnworth as a secretary on 2022-10-14

View PDF (2 pages)

20/10/2022

Appointment of Ms Alicia Pertusa Santos as a director on 2022-10-14

View PDF (2 pages)

20/10/2022

Appointment of Ms Bridget Clare Rosewell as a director on 2022-10-14

View PDF (2 pages)

20/10/2022

Appointment of Mr Sait Ergun Özen as a director on 2022-10-14

View PDF (2 pages)

20/10/2022

Appointment of Ms Cheryl Joanne Millington as a director on 2022-10-14

View PDF (2 pages)

20/10/2022

Appointment of Mr Mark Thomas Mullen as a director on 2022-10-14

View PDF (2 pages)

20/10/2022

Appointment of Ms Christine Anne Coe as a director on 2022-10-14

View PDF (2 pages)

20/10/2022

Cessation of David James Mccarthy as a person with significant control on 2022-10-14

View PDF (1 pages)

20/10/2022

Appointment of Mr Laurence David Edgar Hollingworth as a director on 2022-10-14

View PDF (2 pages)

20/10/2022

Notification of Banco Bilbao Vizcaya Argentaria S.A. as a person with significant control on 2022-10-14

View PDF (2 pages)

20/10/2022

Notification of Toscafund Asset Management Llp as a person with significant control on 2022-10-14

View PDF (2 pages)

20/10/2022

Statement of capital following an allotment of shares on 2022-10-14

View PDF (3 pages)

19/10/2022

Resolutions

View PDF (1 pages)

19/10/2022

Memorandum and Articles of Association

View PDF (58 pages)

23/09/2022

Resolutions

View PDF (3 pages)

19/07/2022

Sub-division of shares on 2022-07-07

View PDF (4 pages)

19/07/2022

Resolutions

View PDF (1 pages)

30/05/2022

Current accounting period shortened from 2023-05-31 to 2023-03-31

View PDF (1 pages)

24/05/2022

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/03/2026

Due by

30/09/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

02/05/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

ATOM HOLDCO PLC has not submitted financial statements

ATOM HOLDCO PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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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

Reg. date:

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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02153348

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Description

About ATOM HOLDCO PLC

ATOM HOLDCO PLC is an(a) Active company incorporated on 24/05/2022 with the registered office located at The Pattern Shop, Sussex Street, Newcastle Upon Tyne NE1 3PD. There are currently 13 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 ATOM HOLDCO PLC?

ATOM HOLDCO PLC is currently Active. It was registered on 24/05/2022 .

Where is ATOM HOLDCO PLC located?

ATOM HOLDCO PLC is registered at The Pattern Shop, Sussex Street, Newcastle Upon Tyne NE1 3PD.

What does ATOM HOLDCO PLC do?

ATOM HOLDCO PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ATOM HOLDCO PLC?

The latest filing was on 10/06/2026: Statement of capital following an allotment of shares on 2026-06-08.