ATKINS HOLDINGS LIMITED

Overview

Company Name	ATKINS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01892575
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ATKINS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ATKINS HOLDINGS LIMITED located?

Registered Office Address	Bramshott Meadows Burgh Hill Bramshott GU30 7RQ Liphook Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of ATKINS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LAGOBRAY LIMITED	Mar 06, 1985	Mar 06, 1985

What are the latest accounts for ATKINS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ATKINS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2026
Next Confirmation Statement Due	Aug 27, 2026
Next Confirmation Statement Made Up To	Aug 13, 2025
Overdue	No

What are the latest filings for ATKINS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Total exemption full accounts made up to Mar 31, 2025	16 pages	AA

Nov 10, 2025	Termination of appointment of Charles Elliott Marr as a director on Oct 31, 2025	1 pages	TM01

Nov 10, 2025	Termination of appointment of Charles Elliott Marr as a secretary on Oct 31, 2025	1 pages	TM02

Aug 19, 2025	Confirmation statement made on Aug 13, 2025 with updates	5 pages	CS01

Aug 19, 2025	Notification of Timothy Peter Drayson Maile as a person with significant control on Apr 05, 2025	2 pages	PSC01

Aug 19, 2025	Cessation of Bruce Meredith Caporn as a person with significant control on Apr 05, 2025	1 pages	PSC07

Dec 04, 2024	Total exemption full accounts made up to Mar 31, 2024	17 pages	AA

Aug 13, 2024	Confirmation statement made on Aug 13, 2024 with updates	5 pages	CS01

May 30, 2024	Change of details for Mr William Stewart Gregg as a person with significant control on May 30, 2024	2 pages	PSC04

May 28, 2024	Director's details changed for Mr Christopher Charles Micklethwaite on May 28, 2024	2 pages	CH01

May 28, 2024	Change of details for Mr Bruce Meredith Caporn as a person with significant control on May 28, 2024	2 pages	PSC04

Apr 15, 2024	Termination of appointment of Keith Gordon Saunders as a director on Apr 08, 2024	1 pages	TM01

Nov 14, 2023	Total exemption full accounts made up to Mar 31, 2023	18 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 13, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Registered office address changed from Cedars Cottage 16 Church Street Epsom Surrey KT17 4QB to Bramshott Meadows Burgh Hill Bramshott Liphook Hampshire GU30 7RQ on Jan 23, 2023	1 pages	AD01

Dec 07, 2022	Total exemption full accounts made up to Mar 31, 2022	18 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 13, 2022 with updates	5 pages	CS01

Nov 16, 2021	Total exemption full accounts made up to Mar 31, 2021	21 pages	AA

Aug 26, 2021	Confirmation statement made on Aug 13, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Total exemption full accounts made up to Mar 31, 2020	24 pages	AA

Aug 17, 2020	Confirmation statement made on Aug 13, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Total exemption full accounts made up to Mar 31, 2019	27 pages	AA

Aug 16, 2019	Confirmation statement made on Aug 13, 2019 with no updates	3 pages	CS01

Dec 12, 2018	Total exemption full accounts made up to Mar 31, 2018	26 pages	AA

Nov 06, 2018	Satisfaction of charge 018925750004 in full	1 pages	MR04

View All Filings

Who are the officers of ATKINS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTLER, Catherine Clare Burgh Hill Bramshott GU30 7RQ Liphook Bramshott Meadows Hampshire England	Jul 01, 1998		Director	Burgh Hill Bramshott GU30 7RQ Liphook Bramshott Meadows Hampshire England	United Kingdom	British	1962-7	59310650001
CAPORN, Bruce Meredith Burgh Hill Bramshott GU30 7RQ Liphook Bramshott Meadows Hampshire England	Jul 01, 1998		Director	Burgh Hill Bramshott GU30 7RQ Liphook Bramshott Meadows Hampshire England	United Kingdom	British	1934-7	43606870003
GREGG, William Stewart Burgh Hill Bramshott GU30 7RQ Liphook Bramshott Meadows Hampshire England	Oct 09, 2014		Director	Burgh Hill Bramshott GU30 7RQ Liphook Bramshott Meadows Hampshire England	England	British	1949-2	16966110001
MICKLETHWAITE, Christopher Charles Burgh Hill Bramshott GU30 7RQ Liphook Bramshott Meadows Hampshire England			Director	Burgh Hill Bramshott GU30 7RQ Liphook Bramshott Meadows Hampshire England	England	British	1958-6	50904570003
MICKLETHWAITE, Peter William, Reverend Burgh Hill Bramshott GU30 7RQ Liphook Bramshott Meadows Hampshire England	Jul 01, 1998		Director	Burgh Hill Bramshott GU30 7RQ Liphook Bramshott Meadows Hampshire England	United Kingdom	British	1962-5	58832880002
WORTHINGTON, Nicholas Robert Burgh Hill Bramshott GU30 7RQ Liphook Bramshott Meadows Hampshire England			Director	Burgh Hill Bramshott GU30 7RQ Liphook Bramshott Meadows Hampshire England	United Kingdom	British	1960-10	14455330009
FARRIER, Gillian Patricia Cedars Cottage 16 Church Street KT17 4QB Epsom Surrey	Oct 01, 2003	Jan 21, 2015	Secretary	Cedars Cottage 16 Church Street KT17 4QB Epsom Surrey		British		86550180001
MARR, Charles Elliott Burgh Hill Bramshott GU30 7RQ Liphook Bramshott Meadows Hampshire England	Jan 21, 2015	Oct 31, 2025	Secretary	Burgh Hill Bramshott GU30 7RQ Liphook Bramshott Meadows Hampshire England				194291850001
STANGER, Gordon Frederick 20 Weston Way Pyrford GU22 8RW Woking Surrey		Oct 01, 2003	Secretary	20 Weston Way Pyrford GU22 8RW Woking Surrey		English		3048980001
LENTON, Aylmer Ingram Robin Hill Hockett Lane Cookham Dean SL6 9UF Maidenhead Berkshire		Dec 21, 1993	Director	Robin Hill Hockett Lane Cookham Dean SL6 9UF Maidenhead Berkshire		British	1927-5	1321890001
MARR, Charles Elliott Burgh Hill Bramshott GU30 7RQ Liphook Bramshott Meadows Hampshire England	May 03, 2005	Oct 31, 2025	Director	Burgh Hill Bramshott GU30 7RQ Liphook Bramshott Meadows Hampshire England	England	British	1958-1	56287780001
MC NEARNIE, Hugh Holmdene 5 Gossmore Close SL7 1QG Marlow On Thames Buckinghamshire		Oct 20, 2000	Director	Holmdene 5 Gossmore Close SL7 1QG Marlow On Thames Buckinghamshire		British	1930-6	16047780001
MICKLETHWAITE, Frank The Malthouse Shamley Green GU5 0UA Guildford Surrey		May 03, 2005	Director	The Malthouse Shamley Green GU5 0UA Guildford Surrey		British	1924-1	16047770002
SAUNDERS, Keith Gordon Burgh Hill Bramshott GU30 7RQ Liphook Bramshott Meadows Hampshire England	May 06, 2003	Apr 08, 2024	Director	Burgh Hill Bramshott GU30 7RQ Liphook Bramshott Meadows Hampshire England	England	British	1946-10	36858120001
STANGER, Gordon Frederick 20 Weston Way Pyrford GU22 8RW Woking Surrey	May 24, 1995	May 03, 2005	Director	20 Weston Way Pyrford GU22 8RW Woking Surrey	England	English	1943-10	3048980001
TAYLOR, Geoffrey William Thornlea Stokesheath Road KT22 0PS Oxshott Surrey	Apr 01, 1994	Mar 31, 2000	Director	Thornlea Stokesheath Road KT22 0PS Oxshott Surrey		British	1927-2	3655570003
UMNEY, Roger William Huntersmoon Park Close KT22 9BD Fetcham Surrey		Jul 01, 2003	Director	Huntersmoon Park Close KT22 9BD Fetcham Surrey		British	1938-6	14455340003
VAUSE, Alan Charles Cedars Cottage 16 Church Street KT17 4QB Epsom Surrey	Feb 28, 1996	Oct 09, 2014	Director	Cedars Cottage 16 Church Street KT17 4QB Epsom Surrey	United Kingdom	British	1931-8	5895380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATKINS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Timothy Peter Drayson Maile

Apr 05, 2025

Burgh Hill

Bramshott

GU30 7RQ Liphook

Bramshott Meadows

Hampshire

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Bruce Meredith Caporn

Aug 13, 2016

Burgh Hill

Bramshott

GU30 7RQ Liphook

Bramshott Meadows

Hampshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Anglo Saxon Trust Limited

Aug 13, 2016

Grenville Street

264

JE4 8TQ St Helier

Forum 4

Jersey

Cannel Islands

Yes

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Companies Law 1991
Place Registered	Jersey
Registration Number	Je92038

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Georgian Trust Limited

Aug 13, 2016

Grenville Street

264

JE4 8TQ St Helier

Forum 4

Jersey

Channel Islands

Yes

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Companies Law 1991
Place Registered	Jersey
Registration Number	Je88843

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr William Stewart Gregg

Aug 13, 2016

Burgh Hill

Bramshott

GU30 7RQ Liphook

Bramshott Meadows

Hampshire

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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