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Atl (holdings) Limited LONDON

Founded in 2007, Atl (holdings), classified under reg no. 06427882 is an active company. Currently registered at Highbury House N5 1BU, London the company has been in the business for seventeen years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.

At the moment there are 2 directors in the the company, namely Timothy L. and Philip H.. In addition one secretary - Stuart W. - is with the firm. As of 28 April 2024, there were 5 ex directors - Ivan G., Kenneth F. and others listed below. There were no ex secretaries.

Atl (holdings) Limited Address / Contact

Office Address Highbury House
Office Address2 75 Drayton Park
Town London
Post code N5 1BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06427882
Date of Incorporation Thu, 15th Nov 2007
Industry Non-trading company
End of financial Year 31st May
Company age 17 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Timothy L.

Position: Director

Appointed: 30 June 2021

Philip H.

Position: Director

Appointed: 31 August 2020

Stuart W.

Position: Secretary

Appointed: 20 November 2007

Ivan G.

Position: Director

Appointed: 01 January 2009

Resigned: 31 October 2018

Kenneth F.

Position: Director

Appointed: 20 November 2007

Resigned: 31 August 2020

Keith E.

Position: Director

Appointed: 20 November 2007

Resigned: 01 May 2008

Trusec Limited

Position: Corporate Nominee Director

Appointed: 15 November 2007

Resigned: 20 November 2007

Nicole M.

Position: Director

Appointed: 15 November 2007

Resigned: 15 November 2007

Angelique R.

Position: Director

Appointed: 15 November 2007

Resigned: 20 November 2007

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2007

Resigned: 20 November 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Arsenal Holdings Limited from London, England. The abovementioned PSC is categorised as "an uk public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arsenal Holdings Limited

75 Drayton Park, London, N5 1BU, England

Legal authority Uk Companies Act
Legal form Uk Public Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 4250459
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-05-31
filed on: 3rd, March 2024 		Free Download (6 pages)

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