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Atkinsréalis International Holdings Limited

Adresa
Woodcote Grove
Ashley Road
Epsom
KT18 5BW
VAT ID (DIČ) no VAT ID available
Company No. 06434611 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Atkins International Holdings Limited
  • Atkins Gamma Limited
  • Intercede 2235 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Atkinsréalis (Ws) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01885586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cole, Simon Glenister Epsom, Surrey Status: Active Notified: 01/04/2015 Date of Birth: 09/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Cullens, Alan James Epsom, Surrey Status: Active Notified: 01/07/2014 Date of Birth: 09/1963 Occupation: Group Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jarman, Joanne Epsom Status: Active Notified: 17/05/2021 Date of Birth: 11/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcallister, Louise Mary Epsom, Surrey, United Kingdom Status: Active Notified: 29/09/2017 Role: Secretary
    Nobelen, Elliot Michael Epsom, Surrey, United Kingdom Status: Active Notified: 29/09/2017 Role: Secretary
    Macleod, Robert James Cranleigh Status: Ceased Notified: 03/12/2007 Ceased: 19/06/2009 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Atkinsréalis UK International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01091953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors