Menna Overview
Here’s a quick overview of ATC HOLDINGS LIMITED 👀 — a London based business that started in 1997.
ATC HOLDINGS LIMITED
- Company statusactive
- Company No03377264
- Age29 years 2 months Incorporated 29 May 1997
- Officers3
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
ATC HOLDINGS LIMITED is an active company incorporated on 29 May 1997 and based in London, United Kingdom. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 May 2025
Change To A Person With Significant Control
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Resolution
3 Years Ago on 04 Nov 2022
Memorandum Articles
3 Years Ago on 04 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 31 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 17 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 17 Jan 2022
Change Person Secretary Company With Change Date
4 Years Ago on 17 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Nicolas Victor | secretary | 20 Oct 1998 | |
| COOK, James Francis | director | Feb 1979 | 10 Sept 1999 |
| COOK, Nicolas Victor | director | Nov 1951 | 20 Oct 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| E.D.Y.B Limited | 31 Oct 2022 | |
| Mr James Francis Cook | Feb 1979 | 01 Feb 2017 |
| Mr Nicolas Victor Cook | Nov 1951 | 06 Apr 2016 |
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E.D.Y.B GROUP LIMITED
COOK, Nicolas Victor, COOK, James Francis are mutual persons.
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E.D.Y.B LIMITED
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COWDRAY PARK POLO CLUB LIMITED
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Menna Overview
Here’s a quick overview of ATC HOLDINGS LIMITED 👀 — a London based business that started in 1997.