ATOS UK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09612967 |
| Category | Private Limited Company |
| Incorporated | 28 May 2015 |
| Age | 9 years, 6 days |
| Jurisdiction | England Wales |
SUMMARY
ATOS UK HOLDINGS LIMITED is an active private limited company with number 09612967. It was incorporated 9 years, 6 days ago, on 28 May 2015. The company address is Second Floor, Mid City Place Second Floor, Mid City Place, London, WC1V 6EA, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 13 Apr 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 15 Feb 2024
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-23
Officer name: Suzanne De Wit
Documents
Appoint person secretary company with name date
Date: 09 Jan 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Rochelle Joy Haden
Appointment date: 2024-01-08
Documents
Termination secretary company with name termination date
Date: 09 Jan 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-01-08
Officer name: Delphine Soria Sak Bun
Documents
Change person director company with change date
Date: 16 Aug 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Suzanne De Wit
Change date: 2023-03-27
Documents
Confirmation statement with updates
Date: 01 Jun 2023
Action Date: 28 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-28
Documents
Appoint person director company with name date
Date: 18 Apr 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-27
Officer name: Ms Suzanne De Wit
Documents
Termination director company with name termination date
Date: 15 Nov 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Paul Gregory
Termination date: 2022-10-21
Documents
Appoint person director company with name date
Date: 15 Nov 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pendleton Clay Van Doren
Appointment date: 2022-10-21
Documents
Accounts with accounts type small
Date: 01 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 10 Jun 2022
Action Date: 28 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-28
Documents
Second filing of director appointment with name
Date: 27 May 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Adrian Paul Gregory
Documents
Termination director company with name termination date
Date: 21 Apr 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pendleton Clay Van Doren
Termination date: 2022-03-28
Documents
Appoint person director company with name date
Date: 19 Apr 2022
Action Date: 25 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Paul Gregory
Appointment date: 2022-03-25
Documents
Accounts with accounts type small
Date: 12 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 07 Jun 2021
Action Date: 28 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-28
Documents
Accounts with accounts type small
Date: 30 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 01 Jun 2020
Action Date: 28 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-28
Documents
Appoint person director company with name date
Date: 24 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-01
Officer name: Mr Pendleton Clay Van Doren
Documents
Termination director company with name termination date
Date: 24 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Paul Gregory
Termination date: 2020-05-01
Documents
Appoint person secretary company with name date
Date: 02 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Delphine Soria Sak Bun
Appointment date: 2020-02-28
Documents
Termination secretary company with name termination date
Date: 02 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James John Terrence Loughrey
Termination date: 2020-02-28
Documents
Accounts with accounts type full
Date: 15 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 29 May 2019
Action Date: 28 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-28
Documents
Legacy
Date: 08 Oct 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Capital
Type: SH19
Date: 2018-10-08
Capital : 1.00 GBP
Documents
Legacy
Date: 08 Oct 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 05/10/18
Documents
Resolution
Date: 08 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 20 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 29 May 2018
Action Date: 28 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-28
Documents
Change to a person with significant control
Date: 16 Apr 2018
Action Date: 28 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Atos Uk It Holdings Limited
Change date: 2018-02-28
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Address
Type: AD01
New address: Second Floor, Mid City Place 71 High Holborn London WC1V 6EA
Old address: 4 Triton Square Regent's Place London NW1 3HG United Kingdom
Change date: 2018-02-28
Documents
Appoint person director company with name date
Date: 27 Feb 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-22
Officer name: Mr William James Donovan
Documents
Termination director company with name termination date
Date: 27 Feb 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Boris Hecker
Termination date: 2018-01-22
Documents
Accounts with accounts type full
Date: 21 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2017
Action Date: 05 Jun 2017
Category: Address
Type: AD01
New address: 4 Triton Square Regent's Place London NW1 3HG
Old address: 4 Triton Square Regents Place London NW1 3HG
Change date: 2017-06-05
Documents
Confirmation statement with updates
Date: 30 May 2017
Action Date: 28 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-28
Documents
Accounts with accounts type full
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2016
Action Date: 28 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-28
Documents
Appoint person director company with name date
Date: 11 Mar 2016
Action Date: 16 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Boris Hecker
Appointment date: 2016-02-16
Documents
Termination director company with name termination date
Date: 11 Mar 2016
Action Date: 16 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-16
Officer name: Jayesh Maroo
Documents
Appoint person director company with name date
Date: 11 Jan 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Paul Gregory
Appointment date: 2015-12-01
Documents
Termination director company with name termination date
Date: 11 Jan 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-01
Officer name: Ursula Franziska Morgenstern
Documents
Capital allotment shares
Date: 08 Jul 2015
Action Date: 30 Jun 2015
Category: Capital
Type: SH01
Capital : 556,748,673 GBP
Date: 2015-06-30
Documents
Change account reference date company current shortened
Date: 29 Jun 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-05-31
New date: 2015-12-31
Documents
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