ATOS UK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ATOS UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ATOS UK HOLDINGS LIMITED was incorporated 9 years ago on 28/05/2015 and has the registered number: 09612967. The accounts status is SMALL and accounts are next due on 31/12/2023.
ATOS UK HOLDINGS LIMITED was incorporated 9 years ago on 28/05/2015 and has the registered number: 09612967. The accounts status is SMALL and accounts are next due on 31/12/2023.
ATOS UK HOLDINGS LIMITED - LONDON
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 | 31/12/2021 | 31/12/2023 |
Registered Office
SECOND FLOOR, MID CITY PLACE
LONDON
WC1V 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PENDLETON CLAY VAN DOREN | Aug 1968 | British | Director | 2022-10-21 | CURRENT |
MR WILLIAM JAMES DONOVAN | Jan 1972 | American | Director | 2018-01-22 | CURRENT |
MS ROCHELLE JOY HADEN | Secretary | 2024-01-08 | CURRENT | ||
MS URSULA FRANZISKA MORGENSTERN | Apr 1965 | German | Director | 2015-05-28 UNTIL 2015-12-01 | RESIGNED |
MR JAYESH MAROO | Oct 1968 | British | Director | 2015-05-28 UNTIL 2016-02-16 | RESIGNED |
MR ADRIAN PAUL GREGORY | Mar 1973 | British | Director | 2015-12-01 UNTIL 2020-05-01 | RESIGNED |
MR BORIS HECKER | May 1980 | German | Director | 2016-02-16 UNTIL 2018-01-22 | RESIGNED |
MR ADRIAN PAUL GREGORY | Mar 1973 | British | Director | 2022-03-22 UNTIL 2022-10-21 | RESIGNED |
MS SUZANNE DE WIT | Oct 1970 | Dutch | Director | 2023-03-27 UNTIL 2023-10-23 | RESIGNED |
JAMES JOHN TERRENCE LOUGHREY | Secretary | 2015-05-28 UNTIL 2020-02-28 | RESIGNED | ||
MRS DELPHINE SORIA SAK BUN | Secretary | 2020-02-28 UNTIL 2024-01-08 | RESIGNED | ||
MR PENDLETON CLAY VAN DOREN | Aug 1968 | British | Director | 2020-05-01 UNTIL 2022-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atos Uk It Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |