ATC NOMINEES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ATC NOMINEES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ATC NOMINEES (UK) LIMITED was incorporated 17 years ago on 06/02/2007 and has the registered number: 06086219. The accounts status is DORMANT and accounts are next due on 30/09/2025.

ATC NOMINEES (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

65 COMPTON STREET
LONDON
EC1V 0BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2024 20/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN CONROY Nov 1977 British Director 2007-02-06 CURRENT
MR RICHARD TOZER Aug 1943 British Director 2012-02-08 UNTIL 2012-09-19 RESIGNED
MR STEPHEN RICHARD PAGE Mar 1960 British Director 2012-02-08 UNTIL 2012-09-19 RESIGNED
MR STEPHEN RICHARD PAGE Mar 1960 British Director 2013-10-07 UNTIL 2014-07-01 RESIGNED
MR DANIEL JAMES MOULD Jan 1984 British Director 2014-07-01 UNTIL 2018-08-22 RESIGNED
RUAIRI LAUGHLIN MCCANN Jan 1981 Irish Director 2008-09-16 UNTIL 2020-09-09 RESIGNED
MR POH LIM LAI Mar 1957 British Director 2012-02-08 UNTIL 2012-09-19 RESIGNED
STEPHEN JOHN MARTIN Secretary 2012-02-08 UNTIL 2012-09-19 RESIGNED
LOUISE JAYNE ELY Sep 1981 British Secretary 2007-02-06 UNTIL 2008-09-16 RESIGNED
RUAIRI LAUGHLIN MCCANN Jan 1981 Irish Secretary 2008-09-16 UNTIL 2012-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Michael John Conroy 2016-04-06 11/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRICOR SECRETARIES LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ALDBRIDGE SERVICES LONDON LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ATC SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 69201 - Accounting and auditing activities
PETRICORE LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
WCS NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ATC DIRECTORS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ATC CORPORATE SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WOODSIDE CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GOLDEN HINDE CAPITAL LIMITED ELSTREE Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
ATC SOLUTIONS WORLDWIDE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 69201 - Accounting and auditing activities
NKMZ INTERNATIONAL PROJECTS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AI SEED NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRICOR CORPORATE SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TRICOR PRAESIDIUM EUROPE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRICOR SERVICES EUROPE NO. 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRICOR SERVICES (LONDON) LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
RICHARD TOZER LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
TRICOR SERVICES EUROPE LLP LONDON UNITED KINGDOM Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Atc Nominees (UK) Limited 2024-01-05 31-12-2023 £1,000 Cash
Atc Nominees (UK) Limited 2023-09-06 31-12-2022 £1,000 Cash
Atc Nominees (UK) Limited 2022-09-15 31-12-2021 £1,000 Cash
Atc Nominees (UK) Limited 2021-09-22 31-12-2020 £1,000 Cash
ATC Nominees (UK) Limited - Period Ending 2018-12-31 2019-09-12 31-12-2018 £1 equity
ATC Nominees (UK) Limited - Period Ending 2017-12-31 2018-09-04 31-12-2017 £1 equity
ATC Nominees (UK) Limited - Period Ending 2016-12-31 2017-09-13 31-12-2016 £1 equity
ATC Nominees (UK) Ltd - Period Ending 2015-12-31 2016-08-31 31-12-2015 £1 equity
ATC Nominees (UK) Ltd - Period Ending 2014-12-31 2015-09-30 31-12-2014 £1 equity
ATC Nominees (UK) Ltd - Dormant company accounts 11.4.1 2014-10-01 31-12-2013 £1 equity

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