ATM (HOLDINGS) LIMITED
Overview
| Company Name | ATM (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03049017 |
| 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 ATM (HOLDINGS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ATM (HOLDINGS) LIMITED located?
| Registered Office Address | Winchester Avenue Blaby Industrial Park LE8 4GZ Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATM (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (901) LIMITED | Apr 24, 1995 | Apr 24, 1995 |
What are the latest accounts for ATM (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ATM (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for ATM (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 24, 2026 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2025 | 6 pages | AA | ||||||||||
Appointment of Mr Simon Arthur Freer as a director on Jul 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sabir Hirji as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2024 | 6 pages | AA | ||||||||||
Termination of appointment of Robert Donald Hopper as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jeremy Keith Baker as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to May 31, 2023 | 8 pages | AA | ||||||||||
Accounts for a small company made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Apr 24, 2019 | 3 pages | RP04CS01 | ||||||||||
Accounts for a small company made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2019 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to May 31, 2018 | 7 pages | AA | ||||||||||
Notification of Mahtec Ltd as a person with significant control on Jun 04, 2018 | 4 pages | PSC02 | ||||||||||
Cessation of Robert Donald Hopper as a person with significant control on Jun 04, 2018 | 3 pages | PSC07 | ||||||||||
Cessation of Jane Hopper as a person with significant control on Jun 04, 2018 | 3 pages | PSC07 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ATM (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREER, Simon Arthur | Director | Winchester Avenue Blaby Industrial Park LE8 4GZ Leicester | England | British | 336871030001 | |||||
| HOPPER, Jane | Secretary | Spring House Main Street Tur Langton LE8 0PJ Leicester Leicestershire | British | 17760140001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| BAKER, Jeremy Keith | Director | Winchester Avenue Blaby Industrial Park LE8 4GZ Leicester | United Kingdom | British | 173875990001 | |||||
| HIRJI, Sabir | Director | Winchester Avenue Blaby Industrial Park LE8 4GZ Leicester | United Kingdom | British | 243520250001 | |||||
| HOPPER, Jane | Director | Spring House Main Street Tur Langton LE8 0PJ Leicester Leicestershire | United Kingdom | British | 17760140001 | |||||
| HOPPER, Robert Donald | Director | Spring House Main Street Tur Langton LE8 0PJ Leicester Leicestershire | United Kingdom | British | 17760160001 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003800001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
Who are the persons with significant control of ATM (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mahtec Ltd | Jun 04, 2018 | Blaby Industrial Park LE8 4GZ Leicester Winchester Avenue Leicestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Donald Hopper | Apr 06, 2016 | Winchester Avenue Blaby Industrial Park LE8 4GZ Leicester | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jane Hopper | Apr 06, 2016 | Winchester Avenue Blaby Industrial Park LE8 4GZ Leicester | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ATM (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2017 | Apr 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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