ATEL HOLDINGS LIMITED

ATEL HOLDINGS LIMITED is an active private limited company, incorporated on 24 July 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Doxford Drive, Peterlee. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ATEL HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2 DOXFORD DRIVE
Address Line 2	SOUTH WEST INDUSTRIAL ESTATE
Post Town	PETERLEE
Country	ENGLAND
Postcode	SR8 2RL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	06/08/2024
Last Made Up Date	23/07/2023

Return

Next Due Date	21/08/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ATEL HOLDINGS LIMITED

Directors

(The company's officers)

MR ALASTAIR IAN BROWN

(~51 year old English national)

2 DOXFORD DRIVE, SOUTH WEST INDUSTRIAL ESTATE, PETERLEE, SR8 2RL, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 24/07/2019

CLAIRE EMILY BRYMER

(~41 year old British national)

2 DOXFORD DRIVE, SOUTH WEST INDUSTRIAL ESTATE, PETERLEE, SR8 2RL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/09/2019

MR GREG CHARLES HEWITT LOMAS

(~59 year old British national)

2 DOXFORD DRIVE, SOUTH WEST INDUSTRIAL ESTATE, PETERLEE, SR8 2RL, ENGLAND

Current Director
Gives occupation as FUND MANAGER
Usually resident in ENGLAND

Appointed on 14/08/2019

MR MARK ALAN RUTHERFORD

(~37 year old British national)

2 DOXFORD DRIVE, SOUTH WEST INDUSTRIAL ESTATE, PETERLEE, SR8 2RL, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 18/11/2021

Connections

(Shared officers)

ALEXANDER TECHNOLOGIES EUROPE LIMITED

MR ALASTAIR IAN BROWN
CLAIRE EMILY BRYMER
MR GREG CHARLES HEWITT LOMAS
MR MARK ALAN RUTHERFORD

AUDIMO INVESTMENTS LTD

MR ALASTAIR IAN BROWN

CHAMELEON TECHNOLOGY (UK) LIMITED

MR ALASTAIR IAN BROWN

CHAMELEON TECHNOLOGY HOLDINGS LIMITED

MR ALASTAIR IAN BROWN

JST PORTS AND LOGISTICS HOLDINGS LTD

MR ALASTAIR IAN BROWN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)