ATKINSREALIS PPS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ATKINSREALIS PPS HOLDINGS LIMITED
COMPANY NUMBER
02991351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/11/1994
(30 years and 1 months old)
WEBSITE
atkinsglobal.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/01/2006
12/10/2023
FAITHFUL+GOULD (HOLDINGS) LIMITED
View all previous names
SURREY
KT18 5BW
Telephone: 01372753121
TPS: No
3100 Century Way Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
Telephone: 3066600
Alexander House
19 Fleming Way
Swindon
Wiltshire
SN1 2NG
Stable Court
Hesslewood Hall
Hessle
North Humberside
HU13 0LH
The Observatory
1 Old Haymarket
Liverpool
Merseyside
L1 6EN
Unit 2
Edward Court
Broadheath
Altrincham, Cheshire
WA14 5GL
Woodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Telephone: 753121
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ATKINSREALIS PPS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATKINSREALIS PPS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATKINSREALIS PPS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2015 - Present (9 years and 8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 16 Past: 39 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 12 Past: 46 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SNC LAVALIN EUROPE BV | N/A | N/A |
| SNC-LAVALIN CO. LTD. | Active - Accounts Filed | View Report |
| SNC-LAVALIN UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| INTERFLEET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SNC-LAVALIN RAIL & TRANSIT LIMITED | Active - Accounts Filed | View Report |
| SNC-LAVALIN RAIL & TRANSIT VERIFICATION LIMITED | Active - Accounts Filed | View Report |
| SNC-LAVALIN TRANSPORT ADVISORY LIMITED | Active - Accounts Filed | View Report |
| SNC-LAVALIN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Joanne Jarman (928343646) Appointed |
| 31/10/2020 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 11/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 21/12/2017 | Heath Stewart Drewett (916772703) has left the board |
| 24/11/2017 | New Accounts filed |
| 16/11/2017 | Donald Arthur Lawson (904166973) has left the board |
| 10/11/2017 | Mark Andrew Sowerby (908988761) has left the board |
| 11/10/2017 | New Company Secretary Elliot Michael Nobelen (923879592) Appointed |
| 11/10/2017 | New Company Secretary Louise Mary McAllister (923879628) Appointed |
| 11/10/2017 | Ashley Louise Gerrard (921809455) has left the board |
| 11/10/2017 | Catherine Elizabeth Lindsay (921825266) has left the board |
| 08/10/2017 | New Confirmation Statement filed |
| 13/09/2017 | Richard Webster (908559586) has left the board |
| 13/09/2017 | New Board Member Mark Stephen Anderson (912246383) Appointed |
| 24/12/2016 | New Accounts filed |
| 14/11/2016 | Helen Alice Baker (910874205) has left the board |
| 14/11/2016 | New Company Secretary Catherine Elizabeth Lindsay (921825266) Appointed |
| 10/11/2016 | New Company Secretary Ashley Louise Gerrard (921809455) Appointed |
| 08/10/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 20/10/2015 | New Confirmation Statement filed |
| 17/04/2015 | New Board Member Philip Norman Austen Todd (919680456) Appointed |
| 16/04/2015 | New Board Member Donald Arthur Lawson (904166973) Appointed |
| 16/04/2015 | New Board Member Simon Glenister Cole (914600048) Appointed |
| 30/12/2014 | New Accounts filed |
| 07/10/2014 | New Confirmation Statement filed |
| 06/08/2014 | Alun Hughes Griffiths (904776490) has left the board |
| 22/07/2014 | Alan James Cullens (918932382) has left the board |
| 22/07/2014 | New Board Member Alan James Cullens (918929728) Appointed |
| 16/07/2014 | New Board Member Alan James Cullens (918932382) Appointed |
| 16/11/2013 | New Accounts filed |
| 21/10/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
| 20/10/2012 | New Confirmation Statement filed |
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