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Atkinsréalis PPS Holdings Limited

Adresa
Woodcote Grove
Ashley Road
Epsom
KT18 5BW
VAT ID (DIČ) no VAT ID available
Company No. 02991351 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
  • Faithful+Gould (Holdings) Limited
  • Faithful & Gould (Holdings) Limited
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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 Broomco Limited Status: Active Notified: 06/04/2016 Companies House Number: 03097696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Cole, Simon Glenister Ashley Road, 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 Ashley Road, 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 Ashley Road, Epsom, Surrey Status: Active Notified: 17/05/2021 Date of Birth: 05/1976 Occupation: Finance Director Role: Director Country of Residence: England 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
    Todd, Philip Norman Austen Ashley Road, Epsom, Surrey Status: Active Notified: 01/04/2015 Date of Birth: 12/1964 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Macleod, Robert James Cranleigh Status: Ceased Notified: 27/05/2003 Ceased: 19/06/2009 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Southwell, Robin Simon Cobham Status: Ceased Notified: 02/04/2001 Ceased: 30/09/2002 Occupation: Business Man Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Atkinsréalis PPS Limited Status: Active Notified: 06/04/2016 Companies House Number: 02236832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors