About

Registered Number: 09182715
Date of Incorporation: 20/08/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: Queenborough Shipyard, South Street, Queenborough, Kent, ME11 5EE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.