A T Z HOLDINGS LIMITED - QUEENBOROUGH
Company Profile | Company Filings |
Overview
A T Z HOLDINGS LIMITED is a Private Limited Company from QUEENBOROUGH and has the status: Dissolved - no longer trading.
A T Z HOLDINGS LIMITED was incorporated 9 years ago on 20/08/2014 and has the registered number: 09182715. The accounts status is SMALL.
A T Z HOLDINGS LIMITED was incorporated 9 years ago on 20/08/2014 and has the registered number: 09182715. The accounts status is SMALL.
A T Z HOLDINGS LIMITED - QUEENBOROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
QUEENBOROUGH SHIPYARD
QUEENBOROUGH
KENT
ME11 5EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2022 | 03/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JIMMY FASTH | Jun 1972 | Swedish | Director | 2018-12-03 | CURRENT |
MR PETER MICHAEL FENTON | Feb 1963 | British | Director | 2015-05-08 | CURRENT |
MR JAN BRATTBERG | Jan 1972 | Swedish | Director | 2018-12-03 | CURRENT |
PETER MICHAEL FENTON | Secretary | 2015-05-08 | CURRENT | ||
MRS ANNE SEARLE | Mar 1954 | British | Director | 2014-08-20 UNTIL 2015-05-08 | RESIGNED |
MR DAVID IAN NEWELL | Oct 1960 | British | Director | 2014-08-20 UNTIL 2018-04-30 | RESIGNED |
MR JEREMY GRENVILLE HILL | Feb 1966 | British | Director | 2015-05-08 UNTIL 2018-12-03 | RESIGNED |
MR NICHOLAS GLANVILL | Oct 1955 | British | Director | 2015-05-08 UNTIL 2018-12-03 | RESIGNED |
ANNE SEARLE | Secretary | 2014-08-20 UNTIL 2015-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marindus Group Ltd | 2016-04-06 | Queenborough | Ownership of shares 75 to 100 percent |