ATP ADHESIVE SYSTEMS HOLDING LTD

Key Data

Status

Active

Company No.

13146188

Incorporation date

20/01/2021

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/01/2021)

14/04/2026

Group of companies' accounts made up to 2025-12-31

View PDF (44 pages)

20/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

23/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

31/01/2025

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

30/01/2025

Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

21/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

19/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (43 pages)

06/03/2024

Registration of charge 131461880002, created on 2024-03-06

View PDF (47 pages)

02/02/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

02/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

20/01/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (4 pages)

04/01/2023

Appointment of Daniel Eng as a director on 2022-12-31

View PDF (2 pages)

04/01/2023

Termination of appointment of Nicholas John Falconer as a director on 2022-12-31

View PDF (1 pages)

29/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (41 pages)

15/03/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/03/2022

Memorandum and Articles of Association

View PDF (26 pages)

11/03/2022

Resolutions

View PDF (3 pages)

21/01/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (7 pages)

22/09/2021

Resolutions

View PDF (2 pages)

27/08/2021

Resolutions

View PDF (3 pages)

23/07/2021

Registration of charge 131461880001, created on 2021-07-06

View PDF (27 pages)

15/03/2021

Memorandum and Articles of Association

View PDF (38 pages)

15/03/2021

Resolutions

View PDF (6 pages)

08/03/2021

Appointment of Daniel Oscar Werner Heini as a director on 2021-03-02

View PDF (2 pages)

04/03/2021

Current accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

04/03/2021

Notification of Atp Adhesive Systems Group Gmbh as a person with significant control on 2021-03-02

View PDF (2 pages)

04/03/2021

Cessation of Nicholas John Falconer as a person with significant control on 2021-03-02

View PDF (1 pages)

04/03/2021

Appointment of Daniel Lippuner as a director on 2021-03-02

View PDF (2 pages)

04/03/2021

Termination of appointment of Graham John Falconer as a director on 2021-03-02

View PDF (1 pages)

04/03/2021

Termination of appointment of Mary Catherine Falconer as a director on 2021-03-02

View PDF (1 pages)

04/03/2021

Termination of appointment of Nicholas John Falconer as a secretary on 2021-03-02

View PDF (1 pages)

01/03/2021

Cessation of Mary Catherine Falconer as a person with significant control on 2021-03-01

View PDF (1 pages)

01/03/2021

Change of details for Mr Nicholas John Falconer as a person with significant control on 2021-03-01

View PDF (2 pages)

28/02/2021

Notification of Mary Catherine Falconer as a person with significant control on 2021-02-27

View PDF (2 pages)

18/02/2021

Statement of capital following an allotment of shares on 2021-02-09

View PDF (5 pages)

09/02/2021

Appointment of Mrs Mary Catherine Falconer as a director on 2021-02-09

View PDF (2 pages)

09/02/2021

Appointment of Mr Graham John Falconer as a director on 2021-02-09

View PDF (2 pages)

09/02/2021

Change of details for Mr Nicholas John Falconer as a person with significant control on 2021-02-09

View PDF (2 pages)

20/01/2021

Current accounting period shortened from 2022-01-31 to 2021-07-31

View PDF (1 pages)

20/01/2021

Incorporation

View PDF (23 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

19/01/2027

Last change occurred

31/12/2024

Accounts

Group

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
Falconer, Nicholas John	Director	20/01/2021 - 31/12/2022	4
Falconer, Graham John	Director	09/02/2021 - 02/03/2021	2
Falconer, Mary Catherine	Director	09/02/2021 - 02/03/2021	1
Heini, Daniel Oscar Werner	Director	02/03/2021 - Present	1
Lippuner, Daniel	Director	02/03/2021 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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

Reg. date:

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 ATP ADHESIVE SYSTEMS HOLDING LTD

ATP ADHESIVE SYSTEMS HOLDING LTD is an(a) Active company incorporated on 20/01/2021 with the registered office located at Levington Park Bridge Road, Levington, Ipswich, Suffolk IP10 0JE. 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 ATP ADHESIVE SYSTEMS HOLDING LTD?

ATP ADHESIVE SYSTEMS HOLDING LTD is currently Active. It was registered on 20/01/2021 .

Where is ATP ADHESIVE SYSTEMS HOLDING LTD located?

ATP ADHESIVE SYSTEMS HOLDING LTD is registered at Levington Park Bridge Road, Levington, Ipswich, Suffolk IP10 0JE.

What does ATP ADHESIVE SYSTEMS HOLDING LTD do?

ATP ADHESIVE SYSTEMS HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ATP ADHESIVE SYSTEMS HOLDING LTD?

The latest filing was on 14/04/2026: Group of companies' accounts made up to 2025-12-31.