ATALIAN SERVEST HOLDINGS LIMITED - IPSWICH


Company Profile Company Filings

Overview

ATALIAN SERVEST HOLDINGS LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
ATALIAN SERVEST HOLDINGS LIMITED was incorporated 6 years ago on 27/03/2018 and has the registered number: 11278510. The accounts status is GROUP and accounts are next due on 30/09/2024.

ATALIAN SERVEST HOLDINGS LIMITED - IPSWICH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW CENTURY HOUSE
IPSWICH
SUFFOLK
IP3 9SJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ATALIAN GLOBAL SERVICES UK 2 LIMITED (until 28/02/2019)

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LAURA CLARE RYAN Sep 1983 British Director 2021-11-05 CURRENT
MR THOMAS EDWARD EVANS Sep 1987 British Director 2021-11-05 CURRENT
MR DANIEL DICKSON Jan 1985 British Director 2021-11-05 CURRENT
MRS LAURA CLARE RYAN Secretary 2020-09-22 CURRENT
MR STEPHANE VERMERSCH Mar 1966 French Director 2018-03-27 UNTIL 2019-05-24 RESIGNED
MR CHRISTIAN PIERRE ROCHAT Jun 1960 Swiss Director 2023-02-28 UNTIL 2023-06-13 RESIGNED
ROBERT LEGGE Jul 1968 British Director 2018-09-07 UNTIL 2021-11-05 RESIGNED
MR KENTON JAMES FINE Aug 1968 British,South African Director 2019-05-03 UNTIL 2020-04-21 RESIGNED
MR ROMAIN DUTARTRE Dec 1980 French Director 2023-02-28 UNTIL 2023-06-13 RESIGNED
MR BRUNO MARC DESCHAMPS Jul 1951 French Director 2023-02-28 UNTIL 2023-06-13 RESIGNED
MR MATTHIEU DE BAYNAST DE SEPTFONTAINES Jun 1975 French Director 2018-04-04 UNTIL 2019-10-11 RESIGNED
MR BRUNO LUC GEORGES BAYET May 1975 Belgian Director 2019-12-27 UNTIL 2021-11-05 RESIGNED
MR FRANCK AIMÉ Jun 1963 French Director 2018-05-07 UNTIL 2019-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ocs Group Investments Limited 2023-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Franck Julien 2018-03-27 - 2023-02-28 12/1966 Paris   Ownership of shares 75 to 100 percent

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