ATLAS COPCO UK HOLDINGS LIMITED
Overview
| Company Name | ATLAS COPCO UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01194804 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATLAS COPCO UK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ATLAS COPCO UK HOLDINGS LIMITED located?
| Registered Office Address | Technology House Maylands Avenue HP2 7DF Hemel Hempstead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATLAS COPCO UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ATLAS COPCO UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for ATLAS COPCO UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Koen Lauwers as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Geert Henri Follens as a director on Nov 05, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA to Technology House Maylands Avenue Hemel Hempstead HP2 7DF on Jan 03, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Dec 17, 2020 with updates | 4 pages | CS01 | ||
Auditor's resignation | 2 pages | AUD | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Statement of capital following an allotment of shares on Dec 09, 2019
| 3 pages | SH01 | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||
Notification of Atlas Copco Airpower N.V. as a person with significant control on Sep 24, 2018 | 1 pages | PSC02 | ||
Cessation of Atlas Copco Ab as a person with significant control on Sep 24, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 17, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 11, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from Atlas Copcp Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7EA England to Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA on Nov 14, 2018 | 2 pages | AD01 | ||
Registered office address changed from Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7HA to Atlas Copcp Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7EA on Nov 12, 2018 | 1 pages | AD01 | ||
Who are the officers of ATLAS COPCO UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BONGAERTS, Alex Christiaan Jan | Secretary | Fuchsialaan 17 Kapellen 2950 Belgium | Belgian | 117532230001 | ||||||||||
| BONGAERTS, Alex Christiaan Jan | Director | Fuchsialaan 17 Kapellen 2950 Belgium | Belgium | Belgian | 117532230001 | |||||||||
| LAUWERS, Koen | Director | Maylands Avenue HP2 7DF Hemel Hempstead Technology House England | England | Belgian | 327828130001 | |||||||||
| BIGMORE, Ruth | Secretary | Charmbury Rise LU2 7XR Luton 6 Bedfordshire | British | 128572130001 | ||||||||||
| MACKEY, Wallace John Chalmers | Secretary | 7 Coppins Close HP4 3NZ Berkhamsted Hertfordshire | New Zealander,British | 70485220003 | ||||||||||
| MITCHELL, Colin Henry | Secretary | Wyndcliffe Shootersway Lane HP4 3NW Berkhamsted Hertfordshire | British | 10184450001 | ||||||||||
| NOALL, Alexander Lyndon | Secretary | 140 Aylesbury Road HP22 6AD Wendover Buckinghamshire | British | 53930820001 | ||||||||||
| PERNING, Per Anders | Secretary | 12 Coppins Close HP4 3NZ Berkhamsted Hertfordshire | Swedish | 45651430002 | ||||||||||
| GOODWILLE LIMITED | Secretary | 13 Kensington Square W8 5HD London St James House |
| 78363800011 | ||||||||||
| BONSOR, Michael Cosmo | Director | Holbrook Lodge Holbrook IP9 2RQ Ipswich Suffolk | British | 12833660004 | ||||||||||
| BROCK, Gunnar | Director | 8 La Lauge Vuffleuste Chateau FOREIGN Switzerland 1134 | Swedish | 82763900001 | ||||||||||
| BROUWER, Egbert | Director | Howick Farm Balls Cross GU28 9JY Petworth West Sussex | Dutch | 28834700001 | ||||||||||
| ERIKSSON, Hans Bertil | Director | Brahegatan 38 FOREIGN Stockholm S-114 37 Sweden | Swedish | 28834710001 | ||||||||||
| FOLLENS, Geert Henri | Director | Maylands Avenue HP2 7DF Hemel Hempstead Technology House England | England | Belgian | 184955540001 | |||||||||
| GEZELIUS, Rolf Goran | Director | Asgatan 14 Sandvilcen 81134 Sweden | Swedish | 67264190001 | ||||||||||
| HAMILTON, Marianne Elizabeth | Director | Erik Dahlbergsallen Ii 115 24 Stockholm Sweden | Swedish | 66683760001 | ||||||||||
| HEDLUND, John Lennart | Director | 25 Rudall Crescent NW3 1RR London | Swedish | 12833810001 | ||||||||||
| KVARNBACK, Bengt Johan | Director | Dreve Du Duc 127 1170 Bruxelles Belgium | Swedish | 54154800003 | ||||||||||
| KVARNBACK, Bengt Johan | Director | Bellmansgatan 6a S11820 Stockholm Sweden | Swedish | 54154800001 | ||||||||||
| LIVIJN, Jeanette | Director | 182 75 Stocksund Langangsvagen 20b Sweden | Sweden | Swedish | 130652990001 | |||||||||
| MAZZALUPI, Giulio | Director | Gokvagen 6 Saltsjobaden S-133 36 FOREIGN Sweden | Italian | 53721870001 | ||||||||||
| NIJDAM, Freek Yde | Director | Van Leijenberghlaan 4 N FOREIGN 1082 Gm Amsterdam Netherlands | Dutch | 107313950001 | ||||||||||
| ORANGE, John Robert Wellwood | Director | Old School Road Whepstead IP28 6LD Bury St Edmonds March House Suffolk, Ip29 4ua | United Kingdom | British | 51449420002 | |||||||||
| PALME, Claes Gunnar Mathias | Director | Nasby Gnesta 64693 Stockholm Sweden | Swedish | 55495030001 | ||||||||||
| SPORBORG, Christopher Henry | Director | Brooms Farm Upwick Green Albury SG11 2JX Ware Hertfordshire | United Kingdom | British | 33747850002 | |||||||||
| SVENSSON, Sven-Ingvar | Director | Kastanjevagen 6 FOREIGN Saltsjo-Boo S-132 45 Sweden | Swedish | 28834720001 | ||||||||||
| TRESCHOW, Niels Michael Aage | Director | Malmvik FOREIGN Drottingholm S-170 11 Sweden | Swedish | 53511340001 | ||||||||||
| WACHTMEISTER, Tom | Director | Trudvangsvagen 5 FOREIGN Djursholm S-182 63 Sweden | Swedish | 28834730001 | ||||||||||
| WALKER, Andrew | Director | Boomsesteenweg 957 Wilrijk Atlas Copco Airpower Nv Antwerpen 2610 Belgium | Belgium | Irish | 194759890001 | |||||||||
| WALLENBERG, Peter, Member Of Council | Director | Skandinaviska Enskilda Banken FOREIGN Stockholm S-106 40 Sweden | Swedish | 31838100002 |
Who are the persons with significant control of ATLAS COPCO UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atlas Copco Airpower N.V. | Sep 24, 2018 | Boomsesteenweg Wilrijk 2610 957 Belgium | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Atlas Copco Ab | Apr 06, 2016 | Nacka 131 54 Stockholm Sickla Industrivag 3 Sweden | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0