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ATP INSTONE HOLDINGS LIMITED

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

This company is commonly known as Atp Instone Holdings Limited. The company was founded 15 years ago and was given the registration number 06732490. 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 70100 - Activities of head offices.

Company Information

Name:ATP INSTONE HOLDINGS LIMITED
Company Number:06732490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Director30 March 2009Active
The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ

Secretary30 March 2009Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary24 October 2008Active
100, Barbirolli Square, Manchester, M2 3AB

Director24 October 2008Active
100 Barbirolli Square, Manchester, M2 3AB

Director02 February 2009Active
Piet Lanserhof 20, Rijsenhout, Netherlands, 1435 HS

Director05 May 2009Active
Rivercastle House, 10 Leake Street, London, United Kingdom, SE1 7NN

Director30 March 2009Active
Space One, 6th Floor, 1 Beadon Road, Hammersmith Broadway, London, United Kingdom, W6 0EA

Director02 November 2017Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Director24 October 2008Active
100, Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director24 October 2008Active

People with Significant Control

Atpi 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type full.

Download
2023-08-08Officers

Appoint person secretary company with name date.

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2023-08-08Officers

Termination secretary company with name termination date.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Persons with significant control

Change to a person with significant control.

Download
2022-06-30Address

Change registered office address company with date old address new address.

Download
2022-05-16Accounts

Accounts with accounts type full.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Accounts

Accounts with accounts type full.

Download
2021-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Accounts

Accounts with accounts type full.

Download
2020-04-03Officers

Termination director company with name termination date.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type full.

Download
2018-10-26Confirmation statement

Confirmation statement with no updates.

Download
2018-05-29Accounts

Accounts with accounts type full.

Download
2018-05-15Officers

Change person director company with change date.

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2018-05-15Officers

Change person director company with change date.

Download
2018-05-15Officers

Change person secretary company with change date.

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2018-05-10Persons with significant control

Change to a person with significant control.

Download
2018-05-10Address

Change registered office address company with date old address new address.

Download
2017-11-16Officers

Termination director company with name termination date.

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