ATECH HOLDCO LIMITED
Overview
| Company Name | ATECH HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13853261 |
| 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 ATECH HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ATECH HOLDCO LIMITED located?
| Registered Office Address | 11-21 Paul Street Shoreditch EC2A 4JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATECH HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| KOOKABURRA BIDCO LIMITED | Jan 17, 2022 | Jan 17, 2022 |
What are the latest accounts for ATECH HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ATECH HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for ATECH HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Scott Thomas Cunningham as a director on Jun 26, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig Cameron Mackay as a director on Jun 19, 2026 | 2 pages | AP01 | ||||||||||
Registration of charge 138532610007, created on Jun 05, 2026 | 62 pages | MR01 | ||||||||||
Confirmation statement made on Jan 16, 2026 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
legacy | 133 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Richard Last as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Chamberlain as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adrian Chamberlain as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 138532610006, created on Jun 27, 2025 | 61 pages | MR01 | ||||||||||
Change of details for Kookaburra Topco Limited as a person with significant control on Feb 21, 2025 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Lucy Rebecca Dimes as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed kookaburra bidco LIMITED\certificate issued on 21/02/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Registration of charge 138532610005, created on Dec 20, 2024 | 18 pages | MR01 | ||||||||||
Satisfaction of charge 138532610002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 138532610004 in full | 4 pages | MR04 | ||||||||||
Appointment of Ms Lucy Rebecca Dimes as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Thomas Cunningham as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from Marlow International Parkway Marlow SL7 1YL England to 11-21 Paul Street Shoreditch London EC2A 4JU on Oct 04, 2024 | 1 pages | AD01 | ||||||||||
Who are the officers of ATECH HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGLEY, Ryan Joseph | Director | Paul Street Shoreditch EC2A 4JU London 11-21 United Kingdom | England | British | 293908130001 | |||||
| LAST, Richard | Director | Paul Street Shoreditch EC2A 4JU London 11-21 United Kingdom | England | British | 80537570006 | |||||
| MACKAY, Craig Cameron | Director | Paul Street Shoreditch EC2A 4JU London 11-21 United Kingdom | Scotland | British | 348921790001 | |||||
| CHAMBERLAIN, Adrian | Director | Paul Street Shoreditch EC2A 4JU London 11-21 United Kingdom | England | British | 309689090001 | |||||
| CUNNINGHAM, Scott Thomas | Director | Paul Street Shoreditch EC2A 4JU London 11-21 United Kingdom | United Kingdom | British | 111223770016 | |||||
| DIMES, Lucy Rebecca | Director | Paul Street Shoreditch EC2A 4JU London 11-21 United Kingdom | United Kingdom | British | 155717720003 | |||||
| FRANCIS, Anthony John Douglas | Director | Parkway SL7 1YL Marlow Marlow International England | United Kingdom | British | 264150000001 | |||||
| GEORGE, Tim Mark | Director | Parkway SL7 1YL Marlow Marlow International England | United Kingdom | British | 293908050001 | |||||
| MORRISON, Richard David | Director | Parkway SL7 1YL Marlow Marlow International England | United Kingdom | British | 219843870001 | |||||
| TODHUNTER, Russell James | Director | Parkway SL7 1YL Marlow Marlow International England | England | British | 103865390001 |
Who are the persons with significant control of ATECH HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atech Group Limited | Jan 17, 2022 | Parkway SL7 1YL Marlow Marlow International England | No | ||||||||||
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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