Established in 2014, A T Z Holdings Ltd has its registered office in Queenborough, it's status is listed as "Active". The current directors of the business are Fenton, Peter Michael, Brattberg, Jan, Fasth, Jimmy, Fenton, Peter Michael, Searle, Anne, Glanvill, Nicholas, Hill, Jeremy Grenville, Newell, David Ian, Searle, Anne.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRATTBERG, Jan | 03 December 2018 | - | 1 |
FASTH, Jimmy | 03 December 2018 | - | 1 |
FENTON, Peter Michael | 08 May 2015 | - | 1 |
GLANVILL, Nicholas | 08 May 2015 | 03 December 2018 | 1 |
HILL, Jeremy Grenville | 08 May 2015 | 03 December 2018 | 1 |
NEWELL, David Ian | 20 August 2014 | 30 April 2018 | 1 |
SEARLE, Anne | 20 August 2014 | 08 May 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FENTON, Peter Michael | 08 May 2015 | - | 1 |
SEARLE, Anne | 20 August 2014 | 08 March 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 August 2020 | |
AA - Annual Accounts | 09 June 2020 | |
CS01 - N/A | 21 August 2019 | |
AA - Annual Accounts | 11 June 2019 | |
RESOLUTIONS - N/A | 17 December 2018 | |
AA01 - Change of accounting reference date | 13 December 2018 | |
AP01 - Appointment of director | 06 December 2018 | |
AP01 - Appointment of director | 06 December 2018 | |
TM01 - Termination of appointment of director | 06 December 2018 | |
TM01 - Termination of appointment of director | 06 December 2018 | |
AA - Annual Accounts | 04 December 2018 | |
CS01 - N/A | 20 August 2018 | |
TM01 - Termination of appointment of director | 06 August 2018 | |
AA - Annual Accounts | 12 October 2017 | |
CS01 - N/A | 21 August 2017 | |
AA - Annual Accounts | 28 October 2016 | |
CS01 - N/A | 24 August 2016 | |
AA - Annual Accounts | 09 February 2016 | |
AR01 - Annual Return | 01 September 2015 | |
AP01 - Appointment of director | 10 June 2015 | |
AP01 - Appointment of director | 10 June 2015 | |
AP01 - Appointment of director | 10 June 2015 | |
AP03 - Appointment of secretary | 10 June 2015 | |
TM02 - Termination of appointment of secretary | 10 June 2015 | |
TM01 - Termination of appointment of director | 10 June 2015 | |
AD01 - Change of registered office address | 10 June 2015 | |
AA01 - Change of accounting reference date | 10 June 2015 | |
NEWINC - New incorporation documents | 20 August 2014 |