This company is commonly known as A T Z Holdings Limited. The company was founded 9 years ago and was given the registration number 09182715. The firm's registered office is in QUEENBOROUGH. You can find them at Queenborough Shipyard, South Street, Queenborough, Kent. This company's SIC code is 70100 - Activities of head offices.
Name | : | A T Z HOLDINGS LIMITED |
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Company Number | : | 09182715 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 August 2014 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Queenborough Shipyard, South Street, Queenborough, Kent, ME11 5EE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Queenborough Shipyard, South Street, Queenborough, ME11 5EE | Secretary | 08 May 2015 | Active |
Trans-Auto Ab, Forradsvagen 6, 151 48 Södertälje, Sweden, | Director | 03 December 2018 | Active |
Trans-Auto Ab, Forradsvagen 6, 151 48 Södertälje, Sweden, | Director | 03 December 2018 | Active |
Queenborough Shipyard, South Street, Queenborough, ME11 5EE | Director | 08 May 2015 | Active |
Mariners Retreat, 1 Copse Lane, Hamble Le Rice, Southampton, United Kingdom, SO31 4QH | Secretary | 20 August 2014 | Active |
Queenborough Shipyard, South Street, Queenborough, ME11 5EE | Director | 08 May 2015 | Active |
Queenborough Shipyard, South Street, Queenborough, ME11 5EE | Director | 08 May 2015 | Active |
Mariners Retreat, 1 Copse Lane, Hamble Le Rice, Southampton, United Kingdom, SO31 4QH | Director | 20 August 2014 | Active |
Mariners Retreat, 1 Copse Lane, Hamble Le Rice, Southampton, United Kingdom, SO31 4QH | Director | 20 August 2014 | Active |
Marindus Group Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Queenborough Shipyard, South Street, Queenborough, England, ME11 5EE |
Nature of control | : |
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Date | Category | Description | |
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2023-01-17 | Gazette | Gazette dissolved voluntary. | Download |
2022-10-11 | Gazette | Gazette notice voluntary. | Download |
2022-09-29 | Dissolution | Dissolution application strike off company. | Download |
2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-22 | Accounts | Accounts with accounts type small. | Download |
2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-09 | Accounts | Accounts with accounts type small. | Download |
2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-11 | Accounts | Accounts with accounts type small. | Download |
2018-12-17 | Resolution | Resolution. | Download |
2018-12-13 | Accounts | Change account reference date company current shortened. | Download |
2018-12-06 | Officers | Appoint person director company with name date. | Download |
2018-12-06 | Officers | Appoint person director company with name date. | Download |
2018-12-06 | Officers | Termination director company with name termination date. | Download |
2018-12-06 | Officers | Termination director company with name termination date. | Download |
2018-12-04 | Accounts | Accounts with accounts type small. | Download |
2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-06 | Officers | Termination director company with name termination date. | Download |
2017-10-12 | Accounts | Accounts with accounts type small. | Download |
2017-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-10-28 | Accounts | Accounts with accounts type small. | Download |
2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-09 | Accounts | Accounts with accounts type small. | Download |
2015-09-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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