AT SQUARED HOLDINGS LIMITED

Overview

Company Name	AT SQUARED HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12033675
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2019

Summary

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

What is the purpose of AT SQUARED HOLDINGS LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is AT SQUARED HOLDINGS LIMITED located?

Registered Office Address	The Walbrook Building 25 Walbrook EC4N 8AW London England
Undeliverable Registered Office Address	No

What were the previous names of AT SQUARED HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
EDUCATION PROTECT HOLDINGS LIMITED	Jun 05, 2019	Jun 05, 2019

What are the latest accounts for AT SQUARED HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2025
Next Confirmation Statement Due	Jun 18, 2025
Next Confirmation Statement Made Up To	Jun 04, 2024
Overdue	No

What are the latest filings for AT SQUARED HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Termination of appointment of Louise Hughes as a director on Feb 24, 2025	1 pages	TM01

Sep 23, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Aug 08, 2024	Termination of appointment of Michael Peter Rea as a director on Aug 01, 2024	1 pages	TM01

Aug 08, 2024	Appointment of Mr Nicholas George Robert Harris as a director on Aug 01, 2024	2 pages	AP01

Aug 08, 2024	Termination of appointment of Alistair Charles Peel as a secretary on Jul 26, 2024	1 pages	TM02

Jun 04, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Current accounting period extended from Jul 31, 2023 to Dec 31, 2023	1 pages	AA01

Nov 10, 2023	Director's details changed for Mr Michael Peter Rea on Aug 02, 2023	2 pages	CH01

Jun 09, 2023	Confirmation statement made on Jun 04, 2023 with updates	5 pages	CS01

Mar 24, 2023	Registered office address changed from C/O Dsg, Chartered Accountants 43 Castle Street Liverpool L2 9TL United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on Mar 24, 2023	1 pages	AD01

Mar 24, 2023	Appointment of Mr James Oliver Whittingham as a director on Mar 14, 2023	2 pages	AP01

Mar 24, 2023	Appointment of Ms Louise Hughes as a director on Mar 14, 2023	2 pages	AP01

Mar 24, 2023	Appointment of Mr Michael Peter Rea as a director on Mar 14, 2023	2 pages	AP01

Mar 24, 2023	Appointment of Mr Alistair Charles Peel as a secretary on Mar 14, 2023	2 pages	AP03

Mar 24, 2023	Notification of Gallagher Holdings (Uk) Limited as a person with significant control on Mar 14, 2023	2 pages	PSC02

Mar 24, 2023	Cessation of Alan Lawrence Tune as a person with significant control on Mar 14, 2023	1 pages	PSC07

Mar 24, 2023	Cessation of Andrew Thomson as a person with significant control on Mar 14, 2023	1 pages	PSC07

Mar 24, 2023	Termination of appointment of Alan Lawrence Tune as a director on Mar 14, 2023	1 pages	TM01

Mar 24, 2023	Termination of appointment of Andrew Thomson as a director on Mar 14, 2023	1 pages	TM01

Mar 22, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 04, 2022 with updates	6 pages	CS01

Mar 28, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Jun 10, 2021	Statement of capital following an allotment of shares on Jun 09, 2021 Capital: GBP 308	4 pages	SH01

Jun 09, 2021	Statement of capital following an allotment of shares on Jun 09, 2021 Capital: GBP 309	4 pages	SH01

Jun 04, 2021	Confirmation statement made on Jun 04, 2021 with updates	6 pages	CS01

View All Filings

Who are the officers of AT SQUARED HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, Nicholas George Robert 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	Aug 01, 2024		Director	25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	United Kingdom	British	1974-5	Company Director	325855450001
WHITTINGHAM, James Oliver 25 Walbrook EC4N 8AW London The Walbrook Building England	Mar 14, 2023		Director	25 Walbrook EC4N 8AW London The Walbrook Building England	England	British	1977-8	Company Director	268500650001
PEEL, Alistair Charles 25 Walbrook EC4N 8AW London The Walbrook Building England	Mar 14, 2023	Jul 26, 2024	Secretary	25 Walbrook EC4N 8AW London The Walbrook Building England					307113530001
HUGHES, Louise 25 Walbrook EC4N 8AW London The Walbrook Building England	Mar 14, 2023	Feb 24, 2025	Director	25 Walbrook EC4N 8AW London The Walbrook Building England	England	British	1970-12	Company Director	307113970001
REA, Michael Peter 25 Walbrook EC4N 8AW London The Walbrook Building England	Mar 14, 2023	Aug 01, 2024	Director	25 Walbrook EC4N 8AW London The Walbrook Building England	England	British	1966-2	Company Director	202798810013
THOMSON, Andrew 43 Castle Street L2 9TL Liverpool C/O Dsg, Chartered Accountants United Kingdom	Jun 05, 2019	Mar 14, 2023	Director	43 Castle Street L2 9TL Liverpool C/O Dsg, Chartered Accountants United Kingdom	United Kingdom	British	1978-8	Director	206563760001
TUNE, Alan Lawrence 43 Castle Street L2 9TL Liverpool C/O Dsg, Chartered Accountants United Kingdom	Jun 05, 2019	Mar 14, 2023	Director	43 Castle Street L2 9TL Liverpool C/O Dsg, Chartered Accountants United Kingdom	United Kingdom	British	1973-9	Director	206563930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AT SQUARED HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gallagher Holdings (Uk) Limited

Mar 14, 2023

25 Walbrook

EC4N 8AW London

The Walbrook Building

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5933192

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 Andrew Thomson

Jun 05, 2019

43 Castle Street

L2 9TL Liverpool

C/O Dsg, Chartered Accountants

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Alan Lawrence Tune

Jun 05, 2019

43 Castle Street

L2 9TL Liverpool

C/O Dsg, Chartered Accountants

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, 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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