ATKEY HOLDINGS LIMITED

ATKEY HOLDINGS LIMITED is an active private limited company, incorporated on 2 February 2017. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Burpham Lane, Guildford. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ATKEY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10597646
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/02/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1HOWARD BUILDINGS
Address Line 269-71 BURPHAM LANE
Post TownGUILDFORD
CountySURREY
CountryUNITED KINGDOM
PostcodeGU4 7NB

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date02/03/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
85200 - Primary education

Company Name History

From incorporation onwards:
ATKEY HOLDINGS LIMITED

Directors

(The company's officers)
MR ALLISTER RUSSELL COX
(~61 year old British national)
HOWARD BUILDINGS 69-71 BURPHAM LANE, GUILDFORD, SURREY, GU4 7NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/02/2017
MR DARREN GORDON INWOOD
(~58 year old British national)
HOWARD BUILDINGS 69-71 BURPHAM LANE, GUILDFORD, SURREY, GU4 7NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/03/2017
MRS DENISE ANNE INWOOD
(~61 year old British national)
HOWARD BUILDINGS 69-71 BURPHAM LANE, GUILDFORD, SURREY, GU4 7NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/02/2017
MY ANTHONY JAMES PACTAT
(~57 year old British national)
HOWARD BUILDINGS 69-71 BURPHAM LANE, GUILDFORD, SURREY, GU4 7NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/03/2017
MR MATTHEW JASON PACTAT
(~55 year old British national)
HOWARD BUILDINGS 69-71 BURPHAM LANE, GUILDFORD, SURREY, GU4 7NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/03/2017
MR RICHARD SMITH
(~58 year old British national)
HOWARD BUILDINGS 69-71 BURPHAM LANE, GUILDFORD, SURREY, GU4 7NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/03/2017
MR DARREN GORDON INWOOD
HOWARD BUILDINGS 69-71 BURPHAM LANE, GUILDFORD, SURREY, GU4 7NB, UNITED KINGDOM
  • Current Secretary
Appointed on 02/02/2017

Shareholders

(Persons of Significant Control)
Mrs Denise Anne Inwood
(~61 year old British national)
Howard Buildings, 69-71 Burpham Lane, Guildford, Surrey, GU4 7NB, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 02/02/2017

Connections

(Shared officers)
ABP AIRPORTS LTD
  • MY ANTHONY JAMES PACTAT
  • MR RICHARD SMITH
ATKEY SOLUTIONS LIMITED
  • MR ALLISTER RUSSELL COX
  • MR DARREN GORDON INWOOD
CLOCK HOUSE LIMITED
  • MR MATTHEW JASON PACTAT
  • MR RICHARD SMITH
  • MR RICHARD SMITH
SP WATERGATE LIMITED
  • MY ANTHONY JAMES PACTAT
  • MR RICHARD SMITH
  • MY ANTHONY JAMES PACTAT
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)

ATKEY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU4 7NB.

Map of ATKEY HOLDINGS LIMITED at local scale
Map of ATKEY HOLDINGS LIMITED at local scale
Map of ATKEY HOLDINGS LIMITED at district scale
Map of ATKEY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU4 7NB

Other companies with registered offices in GU4 7NB:

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)