• UK
  • ATKINSRÉALIS PPS HOLDINGS LIMITED - Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom

Company Information

Company registration number
02991351
Company Status
LIVE
Country
United Kingdom
Registered Address
Woodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW UK

Management

Managing Directors
COLE, Simon Glenister
CULLENS, Alan James
TODD, Philip Norman Austen
JARMAN, Joanne
Company secretaries
MCALLISTER, Louise Mary
NOBELEN, Elliot Michael

Company Details

Type of Business
ltd
Incorporated
1994-11-11
Age Of Company
1994-11-11 29 years
SIC/NACE
82990

Ownership

Beneficial Owners
Atkinsréalis Broomco Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FAITHFUL+GOULD (HOLDINGS) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-20
Annual Return
Due Date: 2024-10-04
Last Date: 2023-09-20

ATKINSRÉALIS PPS HOLDINGS LIMITED Company Description

ATKINSRÉALIS PPS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02991351. Its current trading status is "live". It was registered 1994-11-11. It was previously called FAITHFUL+GOULD (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-20.It can be contacted at Woodcote Grove .
More information

Get ATKINSRÉALIS PPS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Atkinsréalis Pps Holdings Limited - Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom

1994-11-11 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • certificate-change-of-name-company (2023-10-12) - CERTNM

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  • change-to-a-person-with-significant-control (2023-11-21) - PSC05

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  • accounts-with-accounts-type-full (2023-09-19) - AA

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  • confirmation-statement-with-no-updates (2023-09-29) - CS01

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  • accounts-with-accounts-type-full (2022-09-27) - AA

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  • confirmation-statement-with-no-updates (2022-10-04) - CS01

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  • move-registers-to-registered-office-company-with-new-address (2021-03-22) - AD04

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  • termination-director-company-with-name-termination-date (2021-05-20) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-20) - AP01

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  • confirmation-statement-with-no-updates (2021-09-28) - CS01

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  • accounts-with-accounts-type-full (2021-10-29) - AA

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  • confirmation-statement-with-no-updates (2020-10-07) - CS01

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  • accounts-with-accounts-type-full (2020-10-27) - AA

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  • accounts-with-accounts-type-full (2019-07-10) - AA

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  • confirmation-statement-with-no-updates (2019-10-07) - CS01

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  • change-sail-address-company-with-old-address-new-address (2018-12-14) - AD02

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • confirmation-statement-with-no-updates (2018-10-01) - CS01

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  • change-person-director-company-with-change-date (2017-01-12) - CH01

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  • termination-director-company-with-name-termination-date (2017-09-11) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-11) - AP01

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  • confirmation-statement-with-no-updates (2017-10-04) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-10-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-10-09) - TM02

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  • termination-director-company-with-name-termination-date (2017-11-08) - TM01

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  • termination-director-company-with-name-termination-date (2017-11-14) - TM01

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  • accounts-with-accounts-type-full (2017-11-21) - AA

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  • second-filing-of-director-termination-with-name (2017-11-21) - RP04TM01

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  • change-account-reference-date-company-current-shortened (2017-11-23) - AA01

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  • termination-director-company-with-name-termination-date (2017-12-19) - TM01

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  • change-person-director-company-with-change-date (2016-10-04) - CH01

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  • termination-secretary-company-with-name-termination-date (2016-11-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-11-08) - AP03

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  • confirmation-statement-with-updates (2016-10-03) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-11-10) - TM02

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  • accounts-with-accounts-type-full (2016-12-20) - AA

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  • appoint-person-secretary-company-with-name-date (2016-11-10) - AP03

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  • accounts-with-accounts-type-full (2015-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-15) - AP01

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  • appoint-person-director-company-with-name-date (2015-04-14) - AP01

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  • move-registers-to-sail-company-with-new-address (2015-01-12) - AD03

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  • accounts-with-accounts-type-dormant (2014-12-24) - AA

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  • change-sail-address-company-with-new-address (2014-12-19) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01

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  • termination-director-company-with-name-termination-date (2014-08-04) - TM01

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  • appoint-person-director-company-with-name-date (2014-07-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01

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  • accounts-with-accounts-type-full (2013-01-03) - AA

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  • accounts-with-accounts-type-dormant (2013-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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  • change-person-director-company-with-change-date (2012-08-15) - CH01

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  • appoint-person-director-company-with-name (2012-01-06) - AP01

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  • accounts-with-accounts-type-full (2011-12-28) - AA

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  • termination-director-company-with-name (2011-12-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01

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  • appoint-person-director-company-with-name (2011-07-06) - AP01

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  • termination-director-company-with-name (2011-07-05) - TM01

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  • termination-director-company-with-name (2011-05-05) - TM01

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  • resolution (2010-01-14) - RESOLUTIONS

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  • statement-of-companys-objects (2010-01-14) - CC04

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  • accounts-with-accounts-type-full (2010-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01

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  • accounts-with-accounts-type-full (2010-11-29) - AA

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  • change-person-director-company-with-change-date (2010-07-22) - CH01

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  • change-person-director-company-with-change-date (2009-11-03) - CH01

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  • accounts-with-accounts-type-full (2009-01-07) - AA

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  • legacy (2009-06-29) - 288a

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  • legacy (2009-09-25) - 363a

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  • change-person-director-company-with-change-date (2009-11-04) - CH01

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  • legacy (2009-06-26) - 288b

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  • change-person-director-company-with-change-date (2009-11-09) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-11) - CH03

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  • change-person-director-company-with-change-date (2009-11-12) - CH01

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  • change-person-director-company-with-change-date (2009-11-06) - CH01

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  • resolution (2008-10-16) - RESOLUTIONS

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  • legacy (2008-10-14) - 363a

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  • legacy (2008-03-31) - 288c

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  • legacy (2008-01-18) - 288a

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  • legacy (2007-10-04) - 288c

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  • legacy (2007-02-19) - 288c

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  • legacy (2007-10-09) - 363a

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  • accounts-with-accounts-type-full (2007-12-19) - AA

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  • legacy (2007-10-09) - 288b

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  • legacy (2006-01-05) - 288a

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  • accounts-with-accounts-type-full (2006-01-23) - AA

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  • certificate-change-of-name-company (2006-01-23) - CERTNM

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  • legacy (2006-01-10) - 288a

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  • accounts-with-accounts-type-full (2006-09-14) - AA

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  • legacy (2006-10-05) - 363a

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  • resolution (2006-11-29) - RESOLUTIONS

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  • legacy (2006-03-30) - 288b

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  • legacy (2005-01-07) - 288b

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  • legacy (2005-10-21) - 288c

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  • legacy (2005-09-21) - 363a

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  • legacy (2005-05-25) - 288a

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  • accounts-with-accounts-type-full (2005-02-02) - AA

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  • legacy (2004-12-07) - 403a

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  • legacy (2004-08-03) - 288a

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  • legacy (2004-10-01) - 363s

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  • legacy (2004-09-28) - 288b

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  • legacy (2004-09-02) - 288b

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  • legacy (2004-08-04) - 288a

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  • accounts-with-accounts-type-full (2004-02-24) - AA

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  • legacy (2004-02-01) - 244

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  • legacy (2004-01-07) - 288c

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  • resolution (2003-04-07) - RESOLUTIONS

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  • legacy (2003-03-11) - 395

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  • legacy (2003-02-28) - 288b

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  • legacy (2003-02-28) - 288a

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  • memorandum-articles (2003-04-07) - MEM/ARTS

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  • accounts-with-accounts-type-total-exemption-full (2003-05-14) - AA

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  • legacy (2003-06-02) - 288c

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  • legacy (2003-06-08) - 288a

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  • legacy (2003-06-09) - 288a

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  • legacy (2003-09-08) - 403a

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  • legacy (2003-10-20) - 288b

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  • legacy (2003-10-20) - 363a

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  • legacy (2003-11-05) - 288c

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  • legacy (2003-06-02) - 288b

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  • legacy (2002-04-18) - 288b

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  • legacy (2002-08-12) - 288a

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  • legacy (2002-10-16) - 288b

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  • legacy (2002-10-10) - 363a

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  • legacy (2002-11-13) - 288a

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  • legacy (2002-11-13) - 288b

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  • legacy (2002-12-27) - 395

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  • legacy (2002-10-17) - 288b

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  • accounts-with-accounts-type-full (2001-10-27) - AA

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  • legacy (2001-10-19) - 288b

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  • legacy (2001-10-05) - 363a

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  • legacy (2001-04-11) - 288a

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  • legacy (2001-04-11) - 288b

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  • legacy (2001-04-10) - 288b

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  • accounts-with-accounts-type-full (2001-01-30) - AA

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  • legacy (2001-01-17) - 288c

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  • legacy (2000-11-13) - 363a

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  • legacy (2000-02-21) - 288a

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  • legacy (1999-11-26) - 363a

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  • accounts-with-accounts-type-full (1999-12-06) - AA

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  • legacy (1998-12-10) - 363a

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  • auditors-resignation-company (1998-10-07) - AUD

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  • legacy (1998-02-16) - 288a

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  • accounts-amended-with-accounts-type-full (1998-02-04) - AAMD

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  • accounts-with-accounts-type-full (1998-02-03) - AA

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  • legacy (1998-01-09) - 288c

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  • accounts-with-accounts-type-full (1998-12-18) - AA

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  • legacy (1997-02-11) - 288b

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  • legacy (1997-02-17) - 288b

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  • legacy (1997-02-25) - 288b

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  • legacy (1997-05-07) - 288b

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  • legacy (1997-05-16) - 288b

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  • legacy (1997-06-25) - 288b

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  • legacy (1997-11-13) - 363a

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  • legacy (1996-02-25) - 225(2)

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  • legacy (1996-02-25) - 287

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  • legacy (1996-10-21) - 288c

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  • legacy (1996-10-24) - 288b

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  • legacy (1996-10-24) - 288a

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  • resolution (1996-10-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1996-11-07) - AA

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  • legacy (1996-11-10) - 363a

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  • legacy (1995-01-04) - 224

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  • legacy (1995-01-14) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-23) - 363s

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  • resolution (1994-12-07) - RESOLUTIONS

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  • legacy (1994-12-07) - 88(2)R

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  • legacy (1994-12-07) - 288

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  • incorporation-company (1994-11-11) - NEWINC

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  • legacy (1994-12-28) - 395

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