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A.t.g (holdings) Limited EASTBOURNE

A.t.g (holdings) started in year 2008 as Private Limited Company with registration number 06514347. The A.t.g (holdings) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Eastbourne at 6 Elm Grove. Postal code: BN22 9NW.

Currently there are 2 directors in the the company, namely Nicholas S. and Stephen M.. In addition one secretary - Nicholas S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Allan G. who worked with the the company until 14 February 2023.

A.t.g (holdings) Limited Address / Contact

Office Address 6 Elm Grove
Town Eastbourne
Post code BN22 9NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06514347
Date of Incorporation Tue, 26th Feb 2008
Industry Non-trading company
End of financial Year 31st July
Company age 16 years old
Account next due date Tue, 30th Apr 2024 (7 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Nicholas S.

Position: Director

Appointed: 14 February 2023

Stephen M.

Position: Director

Appointed: 14 February 2023

Nicholas S.

Position: Secretary

Appointed: 14 February 2023

Tina G.

Position: Director

Appointed: 26 February 2008

Resigned: 14 February 2023

Allan G.

Position: Secretary

Appointed: 26 February 2008

Resigned: 14 February 2023

Allan G.

Position: Director

Appointed: 26 February 2008

Resigned: 14 February 2023

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Green Earth Investments Ltd from Eastbourne, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Allan G. This PSC owns 25-50% shares.

Green Earth Investments Ltd

6 Elm Grove, Eastbourne, BN22 9NW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12212100
Notified on 14 February 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Allan G.

Notified on 6 April 2016
Ceased on 14 February 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312018-07-312019-07-312020-07-312023-07-31
Net Worth1 9451 945    
Balance Sheet
Debtors     10 925
Net Assets Liabilities  1 9451 9481 948 
Net Assets Liabilities Including Pension Asset Liability1 9451 945    
Reserves/Capital
Called Up Share Capital22    
Profit Loss Account Reserve1 9431 943    
Shareholder Funds1 9451 945    
Other
Amounts Owed By Related Parties     10 925
Amounts Owed To Group Undertakings      
Average Number Employees During Period  222 
Creditors  372 004372 001372 0018 982
Fixed Assets373 949373 949373 949373 949373 949 
Investments Fixed Assets373 949373 949373 949373 949373 949 
Investments In Group Undertakings Participating Interests      
Net Current Assets Liabilities-372 004-372 004-372 004-372 001-372 0011 943
Other Creditors     8 982
Total Assets Less Current Liabilities1 9451 9451 9451 9481 9481 943
Creditors Due Within One Year372 004372 004    
Number Shares Allotted 2    
Par Value Share 1    
Share Capital Allotted Called Up Paid22    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 16th, April 2024 		Free Download (1 page)

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