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ATP HOLDCO LIMITED

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

This company is commonly known as Atp Holdco Limited. The company was founded 21 years ago and was given the registration number 04592330. The firm's registered office is in LONDON. You can find them at Space One, 6th Floor 1 Beadon Road, Hammersmith Broadway, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ATP HOLDCO LIMITED
Company Number:04592330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Space One, 6th Floor 1 Beadon Road, Hammersmith Broadway, London, United Kingdom, W6 0EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ

Secretary30 June 2023Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary01 November 2009Active
The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ

Director03 April 2003Active
The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ

Secretary23 December 2005Active
Third Floor, 24 Gledstanes Road, London, W14 9HU

Secretary15 November 2002Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary31 October 2007Active
The Studio, St Nicholas Close, Elstree Borehamwwod, WD6 3EW

Corporate Nominee Secretary15 November 2002Active
34a Pagoda Avenue, Richmond, TW9 2HF

Director02 April 2003Active
Third Floor, 24 Gledstanes Road, London, W14 9HU

Director15 November 2002Active
Third Floor, 24 Gledstanes Road, London, W14 9HU

Director15 November 2002Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director15 November 2002Active

People with Significant Control

Telme Online Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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