ATOLL DEBTCO LTD

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

    Company NameATOLL DEBTCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14074113
    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 ATOLL DEBTCO LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ATOLL DEBTCO LTD located?

    Registered Office Address
    25 Argyll Street
    W1F 7TU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATOLL DEBTCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ATOLL DEBTCO LTD?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for ATOLL DEBTCO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    25 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    24 pagesAA

    Confirmation statement made on Dec 31, 2022 with updates

    4 pagesCS01

    Registration of charge 140741130003, created on Nov 01, 2022

    39 pagesMR01

    Registered office address changed from 17 Duke of York Street First Floor London SW1Y 6LB United Kingdom to 25 Argyll Street London W1F 7TU on Aug 03, 2022

    1 pagesAD01

    Satisfaction of charge 140741130001 in full

    1 pagesMR04

    Statement of capital following an allotment of shares on Jun 10, 2022

    • Capital: GBP 167,511,482
    4 pagesSH01

    Statement of capital following an allotment of shares on Jun 14, 2022

    • Capital: GBP 322,493,294.00
    4 pagesSH01

    Registration of charge 140741130002, created on Jun 10, 2022

    38 pagesMR01

    Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    3 pagesAA01

    Registration of charge 140741130001, created on May 03, 2022

    31 pagesMR01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2022

    Statement of capital on Apr 27, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of ATOLL DEBTCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BETHELL, Melissa, Lady
    Duke Of York Street
    First Floor
    SW1Y 6LB London
    17
    United Kingdom
    Director
    Duke Of York Street
    First Floor
    SW1Y 6LB London
    17
    United Kingdom
    EnglandBritish248450070001

    Who are the persons with significant control of ATOLL DEBTCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Duke Of York Street
    First Floor
    SW1Y 6LB London
    17
    United Kingdom
    Apr 27, 2022
    Duke Of York Street
    First Floor
    SW1Y 6LB London
    17
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14073891
    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