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AtkinsrÉalis (gb) Holdings Limited EPSOM

AtkinsrÉalis (gb) Holdings Limited is a private limited company located at Woodcote Grove, Ashley Road, Epsom KT18 5BW. Incorporated on 2017-04-07, this 7-year-old company is run by 2 directors and 2 secretaries.
Director Joanne J., appointed on 17 May 2021. Director Simon C., appointed on 18 July 2018.
Switching the focus to secretaries, we can mention: Louise M., appointed on 26 July 2018, Elliot N. (date of appointment: 26 July 2018).
The company is officially classified as "activities of head offices" (SIC code: 70100). According to Companies House database there was a name change on 2023-10-12 and their previous name was Snc-Lavalin (Gb) Holdings Limited.
The latest confirmation statement was sent on 2023-09-20 and the deadline for the next filing is 2024-10-04. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

AtkinsrÉalis (gb) Holdings Limited Address / Contact

Office Address Woodcote Grove
Office Address2 Ashley Road
Town Epsom
Post code KT18 5BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10715197
Date of Incorporation Fri, 7th Apr 2017
Industry Activities of head offices
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Joanne J.

Position: Director

Appointed: 17 May 2021

Louise M.

Position: Secretary

Appointed: 26 July 2018

Elliot N.

Position: Secretary

Appointed: 26 July 2018

Simon C.

Position: Director

Appointed: 18 July 2018

Mark A.

Position: Director

Appointed: 03 August 2017

Resigned: 17 May 2021

Heath D.

Position: Director

Appointed: 03 August 2017

Resigned: 15 December 2017

Sylvain G.

Position: Director

Appointed: 07 April 2017

Resigned: 03 August 2017

Clive W.

Position: Director

Appointed: 07 April 2017

Resigned: 07 April 2017

Hetal P.

Position: Director

Appointed: 07 April 2017

Resigned: 18 July 2018

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 April 2017

Resigned: 07 April 2017

Arden F.

Position: Secretary

Appointed: 07 April 2017

Resigned: 08 September 2020

Christian B.

Position: Director

Appointed: 07 April 2017

Resigned: 03 August 2017

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Atkinsréalis (Gbl) Limited from Epsom, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Norose Company Secretarial Services Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Atkinsréalis (Gbl) Limited

Woodcote Grove Ashley Road, Epsom, KT18 5BW, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9026118
Notified on 8 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Norose Company Secretarial Services Limited

3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4016745
Notified on 7 April 2017
Ceased on 7 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Snc-lavalin (gb) Holdings October 12, 2023

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Change to a person with significant control Thursday 12th October 2023
filed on: 21st, November 2023 		Free Download (2 pages)

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