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ATW HOLDINGS LIMITED

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

This company is commonly known as Atw Holdings Limited. The company was founded 8 years ago and was given the registration number 09929727. The firm's registered office is in READING. You can find them at 11 Arkwright Road, , Reading, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:ATW HOLDINGS LIMITED
Company Number:09929727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:11 Arkwright Road, Reading, England, RG2 0LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Arkwright Road, Reading, England, RG2 0LU

Director23 February 2021Active
11, Arkwright Road, Reading, England, RG2 0LU

Director23 February 2021Active
11, Arkwright Road, Reading, England, RG2 0LU

Director24 December 2015Active
11, Arkwright Road, Reading, England, RG2 0LU

Director24 December 2015Active
11, Arkwright Road, Reading, England, RG2 0LU

Director24 December 2015Active
11, Arkwright Road, Reading, England, RG2 0LU

Secretary01 January 2016Active
11, Arkwright Road, Reading, England, RG2 0LU

Director25 March 2019Active

People with Significant Control

Mr Andrew Keith Parsons
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:11, Arkwright Road, Reading, England, RG2 0LU
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Tristan James Parsons
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:11, Arkwright Road, Reading, England, RG2 0LU
Nature of control:
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Officers

Change person director company with change date.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type group.

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2023-04-19Officers

Change person director company with change date.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type group.

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2022-07-13Resolution

Resolution.

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2021-12-23Accounts

Accounts with accounts type group.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-12-02Persons with significant control

Cessation of a person with significant control.

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2021-12-02Persons with significant control

Change to a person with significant control.

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2021-05-28Accounts

Accounts with accounts type group.

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2021-03-17Incorporation

Memorandum articles.

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2021-03-17Resolution

Resolution.

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2021-03-17Capital

Capital variation of rights attached to shares.

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2021-03-11Officers

Appoint person director company with name date.

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2021-03-11Officers

Appoint person director company with name date.

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2021-03-10Capital

Capital allotment shares.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-04-27Officers

Termination director company with name termination date.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type group.

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2019-04-03Officers

Appoint person director company with name date.

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2019-04-03Officers

Termination secretary company with name termination date.

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