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 - LONDON

This company is listed in the following categories:
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

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