Atkinsrealis Pps Holdings Limited

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Atkinsrealis Pps Holdings Limited

02991351•Private Limited With Share Capital

Woodcote Grove, Ashley Road, Epsom, KT185BW
Website01372753121

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Incorporated

11/11/1994

Company Age

31 years

Directors

7

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Atkinsrealis Pps Holdings Limited (02991351) is a private limited with share capital incorporated on 11/11/1994 (31 years old) and registered in epsom, KT185BW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Faithful+gould (holdings) limited is a business supplies and equipment company based out of woodcote grove ashley road, epsom, united kingdom.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 11/11/1994
KT185BW

Financial Overview

Total Assets

£2.92M

Liabilities

£40.0K

Net Assets

£2.88M

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
J
joanne jarman
director
S
simon glenister cole
director
R
richard john bonner
director
J
joanne jarman
director
A
alan james cullens
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-11-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Move Registers To Sail Company With New Address
Category:Address
Date:12-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2014
Change Sail Address Company With New Address
Category:Address
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2011
Termination Director Company With Name
Category:Officers
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-01-2010
Resolution
Category:Resolution
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Legacy
Category:Annual Return
Date:25-09-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:26-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2009
Resolution
Category:Resolution
Date:16-10-2008
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:18-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:19-02-2007
Resolution
Category:Resolution
Date:29-11-2006

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024

Trading Addresses

3100 Century Way Thorpe Park, Leeds, West Yorkshire, LS158ZB
The Observatory, 1 Old Haymarket, Liverpool, Merseyside, L16EN
Alexander House, 19 Fleming Way, Swindon, Wiltshire, SN12NG
Stable Court, Hesslewood Hall, Hessle, North Humberside, HU130LH
Unit 2, Edward Court, Broadheath, Altrincham, Cheshire, WA145GL

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Contact

01372753121
atkinsglobal.com
Woodcote Grove, Ashley Road, Epsom, KT185BW