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A T Z HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:A T Z HOLDINGS LIMITED
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Queenborough Shipyard, South Street, Queenborough, Kent, ME11 5EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queenborough Shipyard, South Street, Queenborough, ME11 5EE

Secretary08 May 2015Active
Trans-Auto Ab, Forradsvagen 6, 151 48 Södertälje, Sweden,

Director03 December 2018Active
Trans-Auto Ab, Forradsvagen 6, 151 48 Södertälje, Sweden,

Director03 December 2018Active
Queenborough Shipyard, South Street, Queenborough, ME11 5EE

Director08 May 2015Active
Mariners Retreat, 1 Copse Lane, Hamble Le Rice, Southampton, United Kingdom, SO31 4QH

Secretary20 August 2014Active
Queenborough Shipyard, South Street, Queenborough, ME11 5EE

Director08 May 2015Active
Queenborough Shipyard, South Street, Queenborough, ME11 5EE

Director08 May 2015Active
Mariners Retreat, 1 Copse Lane, Hamble Le Rice, Southampton, United Kingdom, SO31 4QH

Director20 August 2014Active
Mariners Retreat, 1 Copse Lane, Hamble Le Rice, Southampton, United Kingdom, SO31 4QH

Director20 August 2014Active

People with Significant Control

Marindus Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Queenborough Shipyard, South Street, Queenborough, England, ME11 5EE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-09-29Dissolution

Dissolution application strike off company.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type small.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type small.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type small.

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2018-12-17Resolution

Resolution.

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2018-12-13Accounts

Change account reference date company current shortened.

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2018-12-06Officers

Appoint person director company with name date.

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2018-12-06Officers

Appoint person director company with name date.

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2018-12-06Officers

Termination director company with name termination date.

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2018-12-06Officers

Termination director company with name termination date.

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2018-12-04Accounts

Accounts with accounts type small.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-08-06Officers

Termination director company with name termination date.

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2017-10-12Accounts

Accounts with accounts type small.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-10-28Accounts

Accounts with accounts type small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-02-09Accounts

Accounts with accounts type small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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