Atkinsrealis Pps Holdings Limited

DataGardener
atkinsrealis pps holdings limited
live
Small

Atkinsrealis Pps Holdings Limited

02991351•Private Limited With Share Capital

Woodcote Grove, Ashley Road, Epsom, KT185BW
Website01372753121

Get Full Access

Visit WebsiteBook a Direct Call
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
Small
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
A
alan james cullens
director
J
joanne jarman
director
S
simon glenister cole
director
J
joanne jarman
director
R
richard john bonner
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
Alexander House, 19 Fleming Way, Swindon, Wiltshire, SN12NG
Stable Court, Hesslewood Hall, Hessle, North Humberside, HU130LH
The Observatory, 1 Old Haymarket, Liverpool, Merseyside, L16EN
Unit 2, Edward Court, Broadheath, Altrincham, Cheshire, WA145GL

Related Companies

10
atkinsrealis (gb) holdings limited
live
atkinsrealis kins holdings limited
live
atkinsrealis consultancy services limited
live
atk energy eu limited
live
atkinsrealis (gbl) limited
live
atkinsrealis co. ltd.
live
atkinsrealis pps limited
live
atkinsrealis (ws) limited
live
atkinsrealis atk investments limited
live
atkinsrealis investments uk limited
live

Contact

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