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ATKIN HOLDINGS LIMITED

ATKIN HOLDINGS LIMITED

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

    • Overview

    Company NameATKIN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14361445
    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 ATKIN HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is ATKIN HOLDINGS LIMITED located?

    Registered Office Address
    Level 37 Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATKIN HOLDINGS LIMITED?

    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 ATKIN HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for ATKIN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Michael Peter Methley as a director on Oct 31, 2025

    		2 pagesAP01

    Cessation of Nicholas Mark Atkin as a person with significant control on Oct 31, 2025

    		1 pagesPSC07

    Notification of Aptia Uk Limited as a person with significant control on Oct 31, 2025

    		2 pagesPSC02

    Cessation of Christopher Mark Atkin as a person with significant control on Oct 31, 2025

    		1 pagesPSC07

    Cessation of Robert Paul Dales as a person with significant control on Oct 31, 2025

    		1 pagesPSC07

    Termination of appointment of Nicholas Mark Atkin as a director on Oct 31, 2025

    		1 pagesTM01

    Termination of appointment of Christopher Mark Atkin as a director on Oct 31, 2025

    		1 pagesTM01

    Appointment of Mr Malcolm Reynolds as a director on Oct 31, 2025

    		2 pagesAP01

    Registered office address changed from Cornwall House Blythe Gate Shirley Solihull B90 8AF England to Level 37 Tower 42 25 Old Broad Street London EC2N 1HQ on Nov 04, 2025

    		1 pagesAD01

    Change of details for Mr Robert Paul Dales as a person with significant control on Nov 07, 2022

    		2 pagesPSC04

    Notification of Christopher Atkin as a person with significant control on Oct 10, 2022

    		2 pagesPSC01

    Confirmation statement made on Oct 20, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 01, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert Paul Dales on Oct 11, 2023

    		2 pagesCH01

    Change of details for Mr Robert Paul Dales as a person with significant control on Oct 11, 2023

    		2 pagesPSC04

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 20, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Memorandum and Articles of Association

    		36 pagesMA

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

    • Capital: GBP 900
    		3 pagesSH01
    View All Filings

    Who are the officers of ATKIN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALES, Robert Paul
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Level 37
    England
    		Director
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Level 37
    England
    		EnglandBritish266505380002
    METHLEY, Michael Peter
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Level 37
    England
    		Director
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Level 37
    England
    		United KingdomBritish137964050001
    REYNOLDS, Malcolm
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Level 37
    England
    		Director
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Level 37
    England
    		EnglandBritish342168650001
    ATKIN, Christopher Mark
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Level 37
    England
    		Director
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Level 37
    England
    		EnglandBritish32578910002
    ATKIN, Nicholas Mark
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Level 37
    England
    		Director
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Level 37
    England
    		EnglandBritish300174720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATKIN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tower 42, 25 Old Broad Street
    EC2N 1HQ London
    Level 37
    England
    		Oct 31, 2025
    Tower 42, 25 Old Broad Street
    EC2N 1HQ London
    Level 37
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14923590
    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.
    Mr Christopher Mark Atkin
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Level 37
    England
    		Oct 10, 2022
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Level 37
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Mark Atkin
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Level 37
    England
    		Sep 16, 2022
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Level 37
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Paul Dales
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Level 37
    England
    		Sep 16, 2022
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Level 37
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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