Ateto Holdings (UK) Limited LONDON


Founded in 2015, Ateto Holdings (UK), classified under reg no. 09893704 is an active company. Currently registered at 5th Floor Portman House W1H 6DU, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Samuel G., Luca D. and Neil W. and others. In addition one secretary - James A. - is with the firm. As of 15 May 2024, there were 2 ex directors - David O., Ariel K. and others listed below. There were no ex secretaries.

Ateto Holdings (UK) Limited Address / Contact

Office Address 5th Floor Portman House
Office Address2 2 Portman Street
Town London
Post code W1H 6DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09893704
Date of Incorporation Mon, 30th Nov 2015
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Samuel G.

Position: Director

Appointed: 01 July 2022

Luca D.

Position: Director

Appointed: 26 June 2017

James A.

Position: Secretary

Appointed: 30 November 2015

Neil W.

Position: Director

Appointed: 30 November 2015

Daniel O.

Position: Director

Appointed: 30 November 2015

David O.

Position: Director

Appointed: 30 November 2015

Resigned: 01 July 2022

Ariel K.

Position: Director

Appointed: 30 November 2015

Resigned: 01 December 2017

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Marshall E. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Marshall E.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates November 29, 2023
filed on: 28th, December 2023
Free Download (3 pages)

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