Atc Holdings Ltd was founded on 29 May 1997 and are based in England And Wales, it's status at Companies House is "Active". This business has 5 directors listed. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, James Francis | 10 September 1999 | - | 1 |
| COOK, Nicolas Victor | 20 October 1998 | - | 1 |
| COOK, Francis Victor | 20 October 1998 | 09 September 1999 | 1 |
| WARREN, Paul Martin | 05 June 1997 | 20 October 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINANCIAL DATA MANAGEMENT LIMITED | 05 June 1997 | 20 October 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 20 August 2020 | |
| CH01 - Change of particulars for director | 17 August 2020 | |
| PSC04 - N/A | 14 August 2020 | |
| AA - Annual Accounts | 10 June 2020 | |
| CS01 - N/A | 02 June 2020 | |
| CS01 - N/A | 13 June 2019 | |
| AA - Annual Accounts | 19 March 2019 | |
| AP01 - Appointment of director | 04 December 2018 | |
| PSC04 - N/A | 24 July 2018 | |
| PSC01 - N/A | 04 July 2018 | |
| CS01 - N/A | 04 July 2018 | |
| PSC04 - N/A | 04 July 2018 | |
| AA - Annual Accounts | 12 March 2018 | |
| PSC01 - N/A | 14 July 2017 | |
| CS01 - N/A | 07 July 2017 | |
| CH01 - Change of particulars for director | 03 July 2017 | |
| CH03 - Change of particulars for secretary | 03 July 2017 | |
| AD01 - Change of registered office address | 03 July 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| MR04 - N/A | 15 November 2016 | |
| AA - Annual Accounts | 29 July 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| AA - Annual Accounts | 13 July 2015 | |
| MR04 - N/A | 24 June 2015 | |
| MR01 - N/A | 23 June 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| AA - Annual Accounts | 05 August 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| AA - Annual Accounts | 01 August 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| AD01 - Change of registered office address | 05 February 2013 | |
| AA - Annual Accounts | 03 August 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| AA - Annual Accounts | 29 July 2011 | |
| AR01 - Annual Return | 01 July 2011 | |
| AA - Annual Accounts | 04 August 2010 | |
| AR01 - Annual Return | 25 June 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH03 - Change of particulars for secretary | 16 February 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH03 - Change of particulars for secretary | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| 363a - Annual Return | 10 July 2009 | |
| AA - Annual Accounts | 19 June 2009 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363a - Annual Return | 24 June 2008 | |
| AA - Annual Accounts | 06 September 2007 | |
| 363a - Annual Return | 18 June 2007 | |
| 363s - Annual Return | 23 June 2006 | |
| AA - Annual Accounts | 06 June 2006 | |
| AA - Annual Accounts | 15 August 2005 | |
| 363s - Annual Return | 14 June 2005 | |
| 363s - Annual Return | 03 June 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| 225 - Change of Accounting Reference Date | 28 October 2003 | |
| 395 - Particulars of a mortgage or charge | 22 July 2003 | |
| 353 - Register of members | 03 July 2003 | |
| 363a - Annual Return | 03 July 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| 287 - Change in situation or address of Registered Office | 15 August 2002 | |
| 363s - Annual Return | 15 August 2002 | |
| AA - Annual Accounts | 22 February 2002 | |
| 363s - Annual Return | 11 June 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
| 363s - Annual Return | 01 August 2000 | |
| AA - Annual Accounts | 31 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| 225 - Change of Accounting Reference Date | 05 August 1999 | |
| 363s - Annual Return | 02 August 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 June 1999 | |
| 88(2)P - N/A | 25 June 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 June 1999 | |
| 88(2)P - N/A | 25 June 1999 | |
| RESOLUTIONS - N/A | 02 April 1999 | |
| AA - Annual Accounts | 02 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 1999 | |
| 395 - Particulars of a mortgage or charge | 20 February 1999 | |
| 395 - Particulars of a mortgage or charge | 07 January 1999 | |
| CERTNM - Change of name certificate | 16 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
| 363s - Annual Return | 24 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1997 | |
| 287 - Change in situation or address of Registered Office | 10 June 1997 | |
| NEWINC - New incorporation documents | 29 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 June 2015 | Fully Satisfied |
N/A |
| Legal mortgage | 14 July 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 12 February 1999 | Fully Satisfied |
N/A |
| Debenture | 18 December 1998 | Outstanding |
N/A |
