Menna Overview
Here’s a quick overview of ATKINSRÉALIS PPS HOLDINGS LIMITED 👀 — a Epsom, Surrey based business that started in 1994.
ATKINSRÉALIS PPS HOLDINGS LIMITED
- Company statusactive
- Company No02991351
- Age31 years 8 months Incorporated 11 November 1994
- Officers6
Address
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
ATKINSRÉALIS PPS HOLDINGS LIMITED is an active company incorporated on 11 November 1994 and based in Epsom, Surrey. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 02 Oct 2025
Replacement Filing Of Director Appointment With Name
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 18 Sep 2025
Cessation Of A Person With Significant Control
11 Months Ago on 18 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 18 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 21 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 May 2021
Move Registers To Registered Office Company With New Address
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 10 Jul 2019
Change Sail Address Company With Old Address New Address
7 Years Ago on 14 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 06 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 01 Oct 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCALLISTER, Louise Mary | secretary | 29 Sept 2017 | |
| NOBELEN, Elliot Michael | secretary | 29 Sept 2017 | |
| COLE, Simon Glenister | director | Sep 1965 | 01 Apr 2015 |
| CULLENS, Alan James | director | Sep 1963 | 01 Jul 2014 |
| JARMAN, Joanne | director | Nov 1976 | 17 May 2021 |
| TODD, Philip Norman Austen | director | Dec 1964 | 01 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Atkinsréalis Broomco Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ATKINSRÉALIS PPS HOLDINGS LIMITED 👀 — a Epsom, Surrey based business that started in 1994.