ATOM HOLDCO PLC
Overview
| Company Name | ATOM HOLDCO PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 14129045 |
| 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 ATOM HOLDCO PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ATOM HOLDCO PLC located?
| Registered Office Address | The Pattern Shop Sussex Street NE1 3PD Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATOM HOLDCO PLC?
| Company Name | From | Until |
|---|---|---|
| ATOM HOLDCO LIMITED | May 24, 2022 | May 24, 2022 |
What are the latest accounts for ATOM HOLDCO PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ATOM HOLDCO PLC?
| Last Confirmation Statement Made Up To | May 02, 2027 |
|---|---|
| Next Confirmation Statement Due | May 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2026 |
| Overdue | No |
What are the latest filings for ATOM HOLDCO PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Aug 04, 2026
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 08, 2026
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on May 02, 2026 with updates | 21 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Sait Ergun Özen on Oct 14, 2022 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2026
| 3 pages | SH01 | ||||||||||||||||||
Consolidation of shares on Feb 04, 2026 | 6 pages | SH02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2026
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital on Mar 19, 2026
| 5 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | OC138 | ||||||||||||||||||
Certificate of reduction of issued capital | 1 pages | CERT15 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 02, 2026
| 8 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Ms Catherine Prentke English as a director on Feb 05, 2026 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 02, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2025
| 3 pages | SH01 | ||||||||||||||||||
Registered office address changed from The Rivergreen Centre Aykley Heads Durham DH1 5TS United Kingdom to The Pattern Shop Sussex Street Newcastle upon Tyne NE1 3PD on Sep 02, 2025 | 1 pages | AD01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 145 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 07, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 03, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on May 02, 2025 with updates | 20 pages | CS01 | ||||||||||||||||||
Re-registration of Memorandum and Articles | 60 pages | MAR | ||||||||||||||||||
Certificate of re-registration from Private to Public Limited Company | 1 pages | CERT5 | ||||||||||||||||||
Balance Sheet | 8 pages | BS | ||||||||||||||||||
Who are the officers of ATOM HOLDCO PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARNWORTH, Laura | Secretary | Sussex Street NE1 3PD Newcastle Upon Tyne The Pattern Shop England | 301387760001 | |||||||
| CESARIO, Fabrizio | Director | Sussex Street NE1 3PD Newcastle Upon Tyne The Pattern Shop England | United Kingdom | Italian | 226144550001 | |||||
| COE, Christine Anne | Director | Sussex Street NE1 3PD Newcastle Upon Tyne The Pattern Shop England | England | British | 289318050001 | |||||
| ENGLISH, Catherine Prentke | Director | Sussex Street NE1 3PD Newcastle Upon Tyne The Pattern Shop England | England | American | 320977400001 | |||||
| HOLLINGWORTH, Laurence David Edgar | Director | Sussex Street NE1 3PD Newcastle Upon Tyne The Pattern Shop England | United Kingdom | British | 141412200001 | |||||
| KALKAN, Murat | Director | Sussex Street NE1 3PD Newcastle Upon Tyne The Pattern Shop England | Spain | American | 331635100001 | |||||
| MARSHALL, Andrew David | Director | Sussex Street NE1 3PD Newcastle Upon Tyne The Pattern Shop England | England | British | 301743730001 | |||||
| MILLINGTON, Cheryl Joanne | Director | Sussex Street NE1 3PD Newcastle Upon Tyne The Pattern Shop England | England | British | 275240030001 | |||||
| MULLEN, Mark Thomas | Director | Sussex Street NE1 3PD Newcastle Upon Tyne The Pattern Shop England | England | British | 191411520001 | |||||
| ROCHFORD, Lee Michael | Director | Sussex Street NE1 3PD Newcastle Upon Tyne The Pattern Shop England | England | British | 309505840001 | |||||
| ROMERA LOBO, Gonzalo | Director | Sussex Street NE1 3PD Newcastle Upon Tyne The Pattern Shop England | United States | Spanish | 301388850001 | |||||
| ROPER, David Andrew | Director | Sussex Street NE1 3PD Newcastle Upon Tyne The Pattern Shop England | England | British | 249164560001 | |||||
| ÖZEN, Sait Ergun | Director | Sussex Street NE1 3PD Newcastle Upon Tyne The Pattern Shop England | England | Turkish | 206744350002 | |||||
| DE LA HEY, John David | Director | Aykley Heads DH1 5TS Durham The Rivergreen Centre United Kingdom | England | British | 142026460003 | |||||
| MCCARTHY, David James | Director | Aykley Heads DH1 5TS Durham The Rivergreen Centre United Kingdom | England | British | 91557750002 | |||||
| PERTUSA SANTOS, Alicia | Director | Aykley Heads DH1 5TS Durham The Rivergreen Centre United Kingdom | Spain | Spanish | 301388950001 | |||||
| ROSEWELL, Bridget Clare | Director | Aykley Heads DH1 5TS Durham The Rivergreen Centre United Kingdom | England | British | 214387770003 |
Who are the persons with significant control of ATOM HOLDCO PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Toscafund Asset Management Llp | Oct 14, 2022 | 15 Marylebone Road NW1 5JD London Ferguson House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Banco Bilbao Vizcaya Argentaria S.A. | Oct 14, 2022 | 48005 Bilbao Plaza San Nicolas 4 Spain | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David James Mccarthy | May 24, 2022 | Aykley Heads DH1 5TS Durham The Rivergreen Centre United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0