ATW HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09929727

Incorporation date

24/12/2015

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2015)

03/04/2026

Resolutions

View PDF (2 pages)

03/04/2026

Memorandum and Articles of Association

View PDF (26 pages)

08/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

16/09/2025

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

View PDF (36 pages)

09/12/2024

Director's details changed for Mr Warren Lee Parsons on 2024-12-09

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

11/10/2024

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

View PDF (34 pages)

11/12/2023

Director's details changed for Mr Warren Lee Parsons on 2023-12-11

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

08/09/2023

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

View PDF (31 pages)

19/04/2023

Change of details for Mr Tristan James Parsons as a person with significant control on 2023-04-19

View PDF (2 pages)

19/04/2023

Director's details changed for Mr Tristan James Parsons on 2023-04-19

View PDF (2 pages)

01/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

07/09/2022

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

View PDF (29 pages)

13/07/2022

Resolutions

View PDF (2 pages)

23/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (31 pages)

20/12/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (9 pages)

02/12/2021

Cessation of Andrew Keith Parsons as a person with significant control on 2021-02-23

View PDF (1 pages)

02/12/2021

Change of details for Mr Tristan James Parsons as a person with significant control on 2021-02-23

View PDF (2 pages)

28/05/2021

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

17/03/2021

Memorandum and Articles of Association

View PDF (26 pages)

17/03/2021

Resolutions

View PDF (2 pages)

17/03/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/03/2021

Appointment of Mr Evan Lindsell as a director on 2021-02-23

View PDF (2 pages)

11/03/2021

Appointment of Mr Luke Chester Haughton as a director on 2021-02-23

View PDF (2 pages)

10/03/2021

Statement of capital following an allotment of shares on 2021-02-23

View PDF (7 pages)

17/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

27/04/2020

Termination of appointment of Charles James Ker as a director on 2020-01-31

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

30/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (27 pages)

03/04/2019

Appointment of Mr Charles James Ker as a director on 2019-03-25

View PDF (2 pages)

03/04/2019

Termination of appointment of Benjamin Carl Parsons as a secretary on 2019-03-25

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (5 pages)

07/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (26 pages)

03/09/2018

Statement of capital on 2018-09-03

View PDF (8 pages)

03/09/2018

Solvency Statement dated 13/08/18

View PDF (1 pages)

03/09/2018

Resolutions

View PDF (1 pages)

03/09/2018

Statement by Directors

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-11-30 with updates

View PDF (5 pages)

31/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (22 pages)

05/09/2017

Statement by Directors

View PDF (1 pages)

05/09/2017

Statement of capital on 2017-09-05

View PDF (9 pages)

05/09/2017

Solvency Statement dated 03/08/17

View PDF (1 pages)

05/09/2017

Resolutions

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (10 pages)

16/08/2016

Cancellation of shares. Statement of capital on 2016-06-01

View PDF (10 pages)

11/07/2016

Secretary's details changed for Mr Ben Carl Parsons on 2016-07-11

View PDF (1 pages)

24/06/2016

Resolutions

View PDF (1 pages)

24/06/2016

Purchase of own shares.

View PDF (3 pages)

09/03/2016

Appointment of Mr Ben Carl Parsons as a secretary on 2016-01-01

View PDF (2 pages)

19/02/2016

Statement of capital following an allotment of shares on 2015-12-31

View PDF (14 pages)

19/02/2016

Resolutions

View PDF (17 pages)

24/12/2015

Incorporation

View PDF (8 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

30/11/2026

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
Mr Andrew Keith Parsons	Director	24/12/2015 - Present	13
Ker, Charles James	Director	25/03/2019 - 31/01/2020	10
Parsons, Tristan James	Director	24/12/2015 - Present	11
Haughton, Luke Chester	Director	23/02/2021 - Present	1
Lindsell, Evan	Director	23/02/2021 - Present	2

Persons with Significant Control

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

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AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

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ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Description

About ATW HOLDINGS LIMITED

ATW HOLDINGS LIMITED is an(a) Active company incorporated on 24/12/2015 with the registered office located at 11 Arkwright Road, Reading RG2 0LU. There are currently 5 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 ATW HOLDINGS LIMITED?

ATW HOLDINGS LIMITED is currently Active. It was registered on 24/12/2015 .

Where is ATW HOLDINGS LIMITED located?

ATW HOLDINGS LIMITED is registered at 11 Arkwright Road, Reading RG2 0LU.

What does ATW HOLDINGS LIMITED do?

ATW HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for ATW HOLDINGS LIMITED?

The latest filing was on 03/04/2026: Resolutions.