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AT SQUARED HOLDINGS LIMITED

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

This company is commonly known as At Squared Holdings Limited. The company was founded 5 years ago and was given the registration number 12033675. The firm's registered office is in LIVERPOOL. You can find them at C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:AT SQUARED HOLDINGS LIMITED
Company Number:12033675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2019
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Secretary14 March 2023Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director14 March 2023Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director14 March 2023Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director14 March 2023Active
C/O Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director05 June 2019Active
C/O Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director05 June 2019Active

People with Significant Control

Gallagher Holdings (Uk) Limited
Notified on:14 March 2023
Status:Active
Country of residence:England
Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Thomson
Notified on:05 June 2019
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:C/O Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Lawrence Tune
Notified on:05 June 2019
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:C/O Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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