Menna Overview
Here’s a quick overview of AT SQUARED HOLDINGS LIMITED 👀 — a London based business that started in 2019.
AT SQUARED HOLDINGS LIMITED
- Company statusactive
- Company No12033675
- Age7 years 1 month Incorporated 5 June 2019
- Officers2
Address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
AT SQUARED HOLDINGS LIMITED is an active company incorporated on 5 June 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 06 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Nicholas George Robert | director | May 1974 | 01 Aug 2024 |
| WHITTINGHAM, James Oliver | director | Aug 1977 | 14 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gallagher Holdings (Uk) Limited | 14 Mar 2023 | |
| Mr Andrew Thomson | Aug 1978 | 05 Jun 2019 |
| Mr Alan Lawrence Tune | Sep 1973 | 05 Jun 2019 |
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HARRIS, Nicholas George Robert are mutual persons.
HARRIS, Nicholas George Robert are mutual persons.
HARRIS, Nicholas George Robert are mutual persons.
HARRIS, Nicholas George Robert are mutual persons.
HARRIS, Nicholas George Robert are mutual persons.
HARRIS, Nicholas George Robert are mutual persons.
HARRIS, Nicholas George Robert are mutual persons.
HARRIS, Nicholas George Robert are mutual persons.
HARRIS, Nicholas George Robert are mutual persons.
HARRIS, Nicholas George Robert are mutual persons.
HARRIS, Nicholas George Robert, REA, Michael Peter are mutual persons.
HARRIS, Nicholas George Robert are mutual persons.
HARRIS, Nicholas George Robert are mutual persons.
HARRIS, Nicholas George Robert are mutual persons.
HARRIS, Nicholas George Robert are mutual persons.
HARRIS, Nicholas George Robert, THOMSON, Andrew, TUNE, Alan Lawrence are mutual persons.
HARRIS, Nicholas George Robert are mutual persons.
HARRIS, Nicholas George Robert, REA, Michael Peter are mutual persons.
HARRIS, Nicholas George Robert are mutual persons.
HARRIS, Nicholas George Robert are mutual persons.
HARRIS, Nicholas George Robert, REA, Michael Peter are mutual persons.
HARRIS, Nicholas George Robert are mutual persons.
HARRIS, Nicholas George Robert are mutual persons.
WHITTINGHAM, James Oliver, REA, Michael Peter are mutual persons.
REA, Michael Peter are mutual persons.
REA, Michael Peter are mutual persons.
REA, Michael Peter are mutual persons.
THOMSON, Andrew, TUNE, Alan Lawrence are mutual persons.
EDUCATION PROTECT SCOTLAND LIMITED
HARRIS, Nicholas George Robert, THOMSON, Andrew, TUNE, Alan Lawrence are mutual persons.
EDUCATION PROTECT NORTHERN IRELAND LIMITED
HARRIS, Nicholas George Robert, WHITTINGHAM, James Oliver, HUGHES, Louise, REA, Michael Peter, THOMSON, Andrew, TUNE, Alan Lawrence are mutual persons.
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
HARRIS, Nicholas George Robert, REA, Michael Peter are mutual persons.
F.E.P. RACING LIMITED
TUNE, Alan Lawrence are mutual persons.
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Menna Overview
Here’s a quick overview of AT SQUARED HOLDINGS LIMITED 👀 — a London based business that started in 2019.