ATOMIC TOPCO LIMITED
Overview
| Company Name | ATOMIC TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13192203 |
| 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 ATOMIC TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ATOMIC TOPCO LIMITED located?
| Registered Office Address | Brooklands Road Adwick-Le-Street DN6 7BA Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATOMIC TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2022 LIMITED | Feb 10, 2021 | Feb 10, 2021 |
What are the latest accounts for ATOMIC TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ATOMIC TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for ATOMIC TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew David Steel as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Maria Mikhailova as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 09, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Stuart Whiteford as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr George William Buckle as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Dec 20, 2024
| 6 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||
Appointment of Richard Geoffrey Myatt as a secretary on Sep 01, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Richard Geoffrey Myatt as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Geoffrey Craythorne as a secretary on Sep 01, 2024 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2024
| 5 pages | SH01 | ||||||||||||||
Appointment of Mr Geoffrey Craythorne as a secretary on Feb 12, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Elizabeth Katherine Anne Hay as a secretary on Feb 12, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Elizabeth Katherine Anne Hay as a director on Feb 12, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 12, 2023
| 5 pages | SH01 | ||||||||||||||
Who are the officers of ATOMIC TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MYATT, Richard Geoffrey | Secretary | Adwick-Le-Street DN6 7BA Doncaster Brooklands Road England | 326704430001 | |||||||||||
| AZIZ, Tyrone | Director | Adwick-Le-Street DN6 7BA Doncaster Brooklands Road England | England | British | Director | 280606920001 | ||||||||
| BUCKLE, George William | Director | Adwick-Le-Street DN6 7BA Doncaster Brooklands Road England | England | British | Investment Manager | 308726100001 | ||||||||
| CHAMBERS, Sebastian George | Director | Adwick-Le-Street DN6 7BA Doncaster Brooklands Road England | United Kingdom | British | Director | 65142800001 | ||||||||
| CRAYTHORNE, Geoffrey | Director | Adwick-Le-Street DN6 7BA Doncaster Brooklands Road England | Scotland | British | Director | 904520001 | ||||||||
| GATFIELD, Jonathan Edward | Director | Adwick-Le-Street DN6 7BA Doncaster Brooklands Road England | United Kingdom | British | Director | 256877470002 | ||||||||
| MIKHAILOVA, Maria | Director | Adwick-Le-Street DN6 7BA Doncaster Brooklands Road England | Scotland | Ukrainian | Investment Advisor | 332506530001 | ||||||||
| MYATT, Richard Geoffrey | Director | Adwick-Le-Street DN6 7BA Doncaster Brooklands Road England | England | British | Director | 172018060003 | ||||||||
| PERRIN, Fiona | Director | Adwick-Le-Street DN6 7BA Doncaster Brooklands Road England | United Kingdom | British | Director | 283365540001 | ||||||||
| CRAYTHORNE, Geoffrey | Secretary | Adwick-Le-Street DN6 7BA Doncaster Brooklands Road England | 319564100001 | |||||||||||
| CRAYTHORNE, Geoffrey | Secretary | Cross Keys Close Marylebone W1U 2DW London 22 United Kingdom | 280077550001 | |||||||||||
| HAY, Elizabeth Katherine Anne | Secretary | Adwick-Le-Street DN6 7BA Doncaster Brooklands Road England | 309525550001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| GRAHAM, Lucy Catherine | Director | Cross Keys Close Marylebone W1U 2DW London 22 United Kingdom | Scotland | British | Investor Director | 253252600001 | ||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | Solicitor | 105579880002 | ||||||||
| HAY, Elizabeth Katherine Anne | Director | Adwick-Le-Street DN6 7BA Doncaster Brooklands Road England | England | British | Director | 309525530001 | ||||||||
| STEEL, Andrew David | Director | Adwick-Le-Street DN6 7BA Doncaster Brooklands Road England | England | British | Director | 142266440003 | ||||||||
| VONGKUSOLKIT, Panita | Director | Cross Keys Close Marylebone W1U 2DW London 22 United Kingdom | United Kingdom | British | Investor Director | 278241820001 | ||||||||
| WHITEFORD, Stuart | Director | Adwick-Le-Street DN6 7BA Doncaster Brooklands Road England | United States | British | Director | 293910010001 | ||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 265085650001 |
Who are the persons with significant control of ATOMIC TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cairngorm Capital Partners Llp | Feb 24, 2021 | Cross Keys Marylebone W1U 2DW London 22 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Feb 10, 2021 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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