ATI UK HOLDINGS LTD
Overview
| Company Name | ATI UK HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13130846 |
| 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 ATI UK HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ATI UK HOLDINGS LTD located?
| Registered Office Address | 1st Floor, Orion Gate Guildford Road GU22 7NJ Woking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATI UK HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ATI UK HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for ATI UK HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Jun 30, 2025 | 21 pages | AA | ||||||||||
Satisfaction of charge 131308460003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 131308460004, created on Aug 10, 2025 | 52 pages | MR01 | ||||||||||
Satisfaction of charge 131308460002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 131308460001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 131308460003, created on Jun 30, 2022 | 41 pages | MR01 | ||||||||||
Termination of appointment of Hanna Margareeta Myllyoja as a secretary on Jun 10, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jonathan Mark Buckle as a secretary on Mar 18, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Ms Hanna Margareeta Myllyoja as a secretary on Mar 18, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Antonio Giacomo Ghiazza as a secretary on Mar 18, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jun 30, 2021 | 19 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2022 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Notification of Christian Mackie Beck as a person with significant control on Jan 13, 2021 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 02, 2022 | 2 pages | PSC09 | ||||||||||
Registration of charge 131308460001, created on Jan 15, 2021 | 64 pages | MR01 | ||||||||||
Registration of charge 131308460002, created on Jan 15, 2021 | 64 pages | MR01 | ||||||||||
Incorporation | 49 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ATI UK HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLE, Jonathan Mark | Secretary | Guildford Road GU22 7NJ Woking 1st Floor, Orion Gate Surrey United Kingdom | 293758720001 | |||||||
| HILL, David Lloyd | Director | Guildford Road GU22 7NJ Woking 1st Floor, Orion Gate Surrey United Kingdom | Australia | Australian | 278473080001 | |||||
| WOOD, Stephen Paul | Director | Guildford Road GU22 7NJ Woking 1st Floor, Orion Gate Surrey United Kingdom | Australia | Australian | 183529590001 | |||||
| GHIAZZA, Antonio Giacomo | Secretary | Guildford Road GU22 7NJ Woking 1st Floor, Orion Gate Surrey United Kingdom | 278473090001 | |||||||
| MYLLYOJA, Hanna Margareeta | Secretary | Guildford Road GU22 7NJ Woking 1st Floor, Orion Gate Surrey United Kingdom | 293758700001 |
Who are the persons with significant control of ATI UK HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christian Mackie Beck | Jan 13, 2021 | Guildford Road GU22 7NJ Woking 1st Floor, Orion Gate Surrey England | No |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ATI UK HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2021 | Jan 13, 2021 | 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