ATI UK HOLDINGS LTD
ATI UK HOLDINGS LTD is an active private limited company, incorporated on 13 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Guildford Road, Woking. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. ATI UK HOLDINGS LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 13130846 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/01/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1ST FLOOR, ORION GATE |
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| Address Line 2 | GUILDFORD ROAD |
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| Post Town | WOKING |
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| County | SURREY |
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| Country | UNITED KINGDOM |
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| Postcode | GU22 7NJ |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 09/01/2025 |
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| Last Made Up Date | 26/12/2023 |
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Return
| Next Due Date | 10/02/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ATI UK HOLDINGS LTD
Directors
(The company's officers)
MR DAVID LLOYD HILL
(~67 year old Australian national)
1ST FLOOR, ORION GATE GUILDFORD ROAD, WOKING, SURREY, GU22 7NJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 13/01/2021
MR STEPHEN PAUL WOOD
(~58 year old Australian national)
1ST FLOOR, ORION GATE GUILDFORD ROAD, WOKING, SURREY, GU22 7NJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 13/01/2021
MR JONATHAN MARK BUCKLE
1ST FLOOR, ORION GATE GUILDFORD ROAD, WOKING, SURREY, GU22 7NJ, UNITED KINGDOM
Appointed on 18/03/2022
Shareholders
(Persons of Significant Control)
Mr Christian Mackie Beck
(~55 year old Australian national)
1st Floor, Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/01/2021
Connections
(Shared officers)
GROUNDSURE LIMITED
- MR DAVID LLOYD HILL
- MR STEPHEN PAUL WOOD
- MR DAVID LLOYD HILL
- MR STEPHEN PAUL WOOD
- MR DAVID LLOYD HILL
- MR STEPHEN PAUL WOOD
LINETIME HOLDINGS LIMITED
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)
More Companies in GU22 7NJ
Other companies with registered offices in GU22 7NJ:
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)
