This company is commonly known as Atlas Copco Uk Holdings Limited. The company was founded 49 years ago and was given the registration number 01194804. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Swallowdale Lane, , Hemel Hempstead, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ATLAS COPCO UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01194804 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 1974 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Swallowdale Lane, Hemel Hempstead, Hertfordshire, HP2 7EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fuchsialaan 17, Kapellen, Belgium, | Secretary | 30 November 2006 | Active |
| Fuchsialaan 17, Kapellen, Belgium, | Director | 30 November 2006 | Active |
| Technology House, Maylands Avenue, Hemel Hempstead, England, HP2 7DF | Director | 02 March 2017 | Active |
| 6, Charmbury Rise, Luton, LU2 7XR | Secretary | 27 February 2008 | Active |
| 7 Coppins Close, Berkhamsted, HP4 3NZ | Secretary | 30 September 2004 | Active |
| Wyndcliffe, Shootersway Lane, Berkhamsted, HP4 3NW | Secretary | - | Active |
| 140 Aylesbury Road, Wendover, HP22 6AD | Secretary | 30 April 2003 | Active |
| 12 Coppins Close, Berkhamsted, HP4 3NZ | Secretary | 31 December 1998 | Active |
| St James House, 13 Kensington Square, London, W8 5HD | Corporate Secretary | 05 March 2010 | Active |
| Holbrook Lodge, Holbrook, Ipswich, IP9 2RQ | Director | - | Active |
| 8 La Lauge, Vuffleuste Chateau, Switzerland, FOREIGN | Director | 12 June 2002 | Active |
| Howick Farm, Balls Cross, Petworth, GU28 9JY | Director | - | Active |
| Brahegatan 38, Stockholm S-114 37, Sweden, FOREIGN | Director | - | Active |
| Asgatan 14, Sandvilcen, Sweden, | Director | 24 November 2000 | Active |
| Erik Dahlbergsallen Ii, 115 24 Stockholm, Sweden, | Director | 23 June 1997 | Active |
| 25 Rudall Crescent, London, NW3 1RR | Director | - | Active |
| Dreve Du Duc 127, 1170 Bruxelles, Belgium, | Director | 23 June 1997 | Active |
| Bellmansgatan 6a, Stockholm, Sweden, S11820 | Director | 11 June 1993 | Active |
| Langangsvagen 20b, 182 75 Stocksund, | Director | 26 October 2007 | Active |
| Gokvagen 6, Saltsjobaden S-133 36, Sweden, FOREIGN | Director | 23 June 1997 | Active |
| Van Leijenberghlaan 4 N, 1082 Gm Amsterdam, Netherlands, FOREIGN | Director | 03 May 2005 | Active |
| March House, Old School Road, Whepstead, Bury St Edmonds, IP28 6LD | Director | 01 December 1997 | Active |
| Nasby, Gnesta, Stockholm, Sweden, 64693 | Director | 01 November 1997 | Active |
| Brooms Farm, Upwick Green Albury, Ware, SG11 2JX | Director | - | Active |
| Kastanjevagen 6, Saltsjo-Boo S-132 45, Sweden, FOREIGN | Director | - | Active |
| Malmvik, Drottingholm S-170 11, Sweden, FOREIGN | Director | - | Active |
| Trudvangsvagen 5, Djursholm S-182 63, Sweden, FOREIGN | Director | - | Active |
| Atlas Copco Airpower Nv, Boomsesteenweg 957, Wilrijk, Belgium, | Director | 01 January 2015 | Active |
| Skandinaviska Enskilda Banken, Stockholm S-106 40, Sweden, FOREIGN | Director | - | Active |
| Atlas Copco Airpower N.V. | ||
| Notified on | : | 24 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 957, Boomsesteenweg, Wilrijk 2610, Belgium, |
| Nature of control | : |
|
| Atlas Copco Ab | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Sickla Industrivag 3, Nacka, Stockholm, Sweden, 131 54 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Auditors | Auditors resignation company. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-18 | Capital | Capital allotment shares. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-18 | Capital | Capital allotment shares. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-16 | Officers | Appoint person director company with name date. | Download |
| 2017-05-15 | Officers | Termination director company with name termination date. | Download |
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