Menna Overview
Here’s a quick overview of ATKIN HOLDINGS LIMITED 👀 — a London based business that started in 2022.
ATKIN HOLDINGS LIMITED
- Company statusactive
- Company No14361445
- Age4 years 2 months Incorporated 16 September 2022
- Officers4
Address
Level 37 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
ATKIN HOLDINGS LIMITED is an active company incorporated on 16 September 2022 and based in London, England. The company was registered 4 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Full
1 Month Ago on 07 Oct 2026
Appoint Corporate Secretary Company With Name Date
6 Months Ago on 11 May 2026
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 29 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 11 Oct 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 21 Aug 2023
Confirmation Statement With Updates
4 Years Ago on 20 Oct 2022
Resolution
4 Years Ago on 18 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 16 Apr 2026 | |
| DALES, Robert Paul | director | Aug 1965 | 16 Sept 2022 |
| METHLEY, Michael Peter | director | Aug 1965 | 31 Oct 2025 |
| REYNOLDS, Malcolm | director | Jun 1967 | 31 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aptia Uk Limited | 31 Oct 2025 | |
| Mr Christopher Mark Atkin | Feb 1952 | 10 Oct 2022 |
| Mr Nicholas Mark Atkin | Mar 1979 | 16 Sept 2022 |
| Mr Robert Paul Dales | Aug 1965 | 16 Sept 2022 |
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Here’s a quick overview of ATKIN HOLDINGS LIMITED 👀 — a London based business that started in 2022.