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Uk Atl Holdings Limited, N3 2JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UK ATL HOLDINGS LIMITED

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

This company is commonly known as Uk Atl Holdings Limited. The company was founded 28 years ago and was given the registration number 03247491. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:UK ATL HOLDINGS LIMITED
Company Number:03247491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX

Director29 August 2019Active
Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX

Director29 August 2019Active
17 Syringa Place, Amanzimtoti, South Africa, 4125

Secretary31 March 1997Active
28 Lansdowne Drive,, Dawncliffe, Westville, South Africa,

Secretary30 June 2007Active
265, Sydney Road, Durban 4001, South Africa,

Secretary27 February 2010Active
22 Kensington Drive Durban North, Kwazulu Natal, South Africa 4051, FOREIGN

Secretary26 September 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 September 1996Active
265 Sydney Road, Durban 4001, South Africa,

Director25 November 2013Active
Dunlop House, 265 Sydney Road, Durban, South Africa,

Director17 November 2009Active
21 Glenart Road, Kloof Kwazulu Natal, 3601 South Africa,

Director03 October 1997Active
Dunlop House, 265 Sydney Road, Congella, Durban, South Africa, 4001

Director07 February 2007Active
400 Capability Green, Luton, Bedfordshire, LU1 3AE

Director03 March 2015Active
400 Capability Green, Luton, Bedfordshire, LU1 3AE

Director03 March 2015Active
400 Capability Green, Luton, Bedfordshire, LU1 3AE

Director03 March 2015Active
Dunlop House, 265 Sydney Road, Congella, Durban, South Africa, 4001

Director01 January 2013Active
2 Umvemve Lodge 22 Umvemve Road, Kloof, Kwazulu Natal, South Africa, 3601

Director02 June 1997Active
74 Haygarth Road, Kloof, South Africa, 3601

Director26 September 1996Active
Flat No 702, 206 Musgrave Road, Durban, South Africa, FOREIGN

Director04 May 2007Active
400 Capability Green, Luton, Bedfordshire, LU1 3AE

Director03 March 2015Active
400 Capability Green, Luton, Bedfordshire, LU1 3AE

Director03 March 2015Active
1 Vale Close, Lichfield, WS13 7LJ

Director01 January 2005Active
22 Kensington Drive Durban North, Kwazulu Natal, South Africa 4051, FOREIGN

Director26 September 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 September 1996Active

People with Significant Control

Wesley Tazvishaya Chingwena
Notified on:29 August 2019
Status:Active
Date of birth:March 1982
Nationality:Zimbabwean
Country of residence:United Kingdom
Address:Ground Floor, Cooper House, London, United Kingdom, N3 2JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Phibion Gwatidzo
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:Zimbabwean
Country of residence:Zimbabwe
Address:8, Fletcher Road, Harare, Zimbabwe,
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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