ATLAS SERVICES HOLDINGS LIMITED

ATLAS SERVICES HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameATLAS SERVICES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11939754
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATLAS SERVICES HOLDINGS LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is ATLAS SERVICES HOLDINGS LIMITED located?

    Registered Office Address
    Meadowcroft Lane Halifax Road
    Ripponden
    HX6 4AJ Sowerby Bridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATLAS SERVICES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for ATLAS SERVICES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    15 pagesAA

    Confirmation statement made on Apr 10, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Ben Gujral on Dec 03, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2023

    15 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    15 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2021

    18 pagesAA

    Termination of appointment of Mircea Daniel Tanase as a director on Jul 04, 2022

    1 pagesTM01

    Appointment of Mrs Sarah Jane Norton as a director on Jul 04, 2022

    2 pagesAP01

    Confirmation statement made on Apr 10, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Anton James Duvall as a director on Feb 28, 2022

    1 pagesTM01

    Appointment of Mr Mircea Daniel Tanase as a director on Feb 25, 2022

    2 pagesAP01

    Full accounts made up to Oct 31, 2020

    18 pagesAA

    Appointment of Mr Anton James Duvall as a director on Aug 01, 2021

    2 pagesAP01

    Termination of appointment of Paul Anthony Eastwood as a director on Aug 01, 2021

    1 pagesTM01

    Previous accounting period shortened from Apr 30, 2021 to Oct 31, 2020

    1 pagesAA01

    Full accounts made up to Apr 30, 2020

    18 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 6 Millennium Road, Millennium City Park Bluebell Way Preston Lancashire PR2 5BL United Kingdom to Meadowcroft Lane Halifax Road Ripponden Sowerby Bridge HX6 4AJ on Dec 17, 2020

    1 pagesAD01

    Appointment of Mr Paul Anthony Eastwood as a director on Sep 28, 2020

    2 pagesAP01

    Termination of appointment of Helen Jane Ashton as a director on Sep 28, 2020

    1 pagesTM01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Apr 10, 2020 with updates

    4 pagesCS01

    Appointment of Helen Jane Ashton as a director on Feb 11, 2020

    2 pagesAP01

    Who are the officers of ATLAS SERVICES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUJRAL, Ben
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    Director
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    EnglandBritish265693080002
    NORTON, Sarah Jane
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    Director
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    EnglandBritish297608410001
    ASHTON, Helen Jane
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    Director
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    United KingdomBritish254469480001
    DUVALL, Anton James
    Halifax Road
    Ripponden
    HX6 4AJ Sowerby Bridge
    Meadowcroft Lane
    England
    Director
    Halifax Road
    Ripponden
    HX6 4AJ Sowerby Bridge
    Meadowcroft Lane
    England
    EnglandBritish273833160001
    EASTWOOD, Paul Anthony
    Meadowcroft Lane
    Ripponden
    HX6 4AJ Sowerby Bridge
    C/O Atlas Services Holdings Ltd
    England
    Director
    Meadowcroft Lane
    Ripponden
    HX6 4AJ Sowerby Bridge
    C/O Atlas Services Holdings Ltd
    England
    EnglandBritish255032070001
    RILEY, Paul Alan
    Millennium Road, Millennium City Park
    Bluebell Way
    PR2 5BL Preston
    6
    Lancashire
    United Kingdom
    Director
    Millennium Road, Millennium City Park
    Bluebell Way
    PR2 5BL Preston
    6
    Lancashire
    United Kingdom
    United KingdomBritish74257960001
    TANASE, Mircea Daniel
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    Director
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    EnglandIrish246220040001

    Who are the persons with significant control of ATLAS SERVICES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    Feb 11, 2020
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02566320
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Alan Riley
    Millennium Road, Millennium City Park
    Bluebell Way
    PR2 5BL Preston
    6
    Lancashire
    United Kingdom
    Apr 11, 2019
    Millennium Road, Millennium City Park
    Bluebell Way
    PR2 5BL Preston
    6
    Lancashire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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