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Companies House/London/Company profile

ATC HOLDINGS LIMITED

Active
03377264·incorporated 1997-05-29

ATC HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 May 1997 at Companies House (number 03377264; OpenRegistry canonical ID GB-03377264-atc-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-05-29
Registered Address
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ATC HOLDINGS LIMITED has 1 person with significant control on file:

  • E.D.Y.B Limited (England And Wales reg. 14014404). Notified 2022-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr James Francis Cook born 1979 resident in United Kingdom, British national. Notified 2017-02-01. Ceased 2022-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicolas Victor Cook born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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