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Atc Holdings Limited LONDON

Atc Holdings started in year 1997 as Private Limited Company with registration number 03377264. The Atc Holdings company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at Aero Engine Centre 109 Green Lane. Postal code: TW4 6DF. Since 1998-12-16 Atc Holdings Limited is no longer carrying the name Goldpower Engineers.

At the moment there are 2 directors in the the company, namely James C. and Nicolas C.. In addition one secretary - Nicolas C. - is with the firm. As of 14 May 2024, there were 2 ex directors - Francis C., Paul W. and others listed below. There were no ex secretaries.

Atc Holdings Limited Address / Contact

Office Address Aero Engine Centre 109 Green Lane
Office Address2 Hounslow
Town London
Post code TW4 6DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03377264
Date of Incorporation Thu, 29th May 1997
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 27 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

James C.

Position: Director

Appointed: 10 September 1999

Nicolas C.

Position: Director

Appointed: 20 October 1998

Nicolas C.

Position: Secretary

Appointed: 20 October 1998

Francis C.

Position: Director

Appointed: 20 October 1998

Resigned: 09 September 1999

Financial Data Management Limited

Position: Corporate Secretary

Appointed: 05 June 1997

Resigned: 20 October 1998

Paul W.

Position: Director

Appointed: 05 June 1997

Resigned: 20 October 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 May 1997

Resigned: 05 June 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 1997

Resigned: 05 June 1997

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Nicolas C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is James C. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicolas C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

James C.

Notified on 1 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Goldpower Engineers December 16, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-10-31
filed on: 28th, July 2023 		Free Download (14 pages)

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