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Nom

Atomic Topco Limited

Adresse
Brooklands Road
Adwick-Le-Street
Doncaster
DN6 7BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13192203 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Aghoco 2022 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cairngorm Capital Partners Llp Status: Active Notified: 24/02/2021 Companies House Number: Oc390319 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 10/02/2021 Ceased: 24/02/2021 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (13)

    Source: Companies House
    Aziz, Tyrone Doncaster, England Status: Active Notified: 26/02/2021 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chambers, Sebastian George Doncaster, England Status: Active Notified: 23/09/2021 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Craythorne, Geoffrey Doncaster, England Status: Active Notified: 26/02/2021 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Gatfield, Jonathan Edward Doncaster, England Status: Active Notified: 26/02/2021 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Myatt, Richard Geoffrey Doncaster, England Status: Active Notified: 01/09/2024 Role: Secretary
    Myatt, Richard Geoffrey Doncaster, England Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Perrin, Fiona Doncaster, England Status: Active Notified: 26/02/2021 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Steel, Andrew David Doncaster, England Status: Active Notified: 02/06/2022 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whiteford, Stuart Doncaster, England Status: Active Notified: 15/02/2022 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Craythorne, Geoffrey Doncaster, England Status: Ceased Notified: 12/02/2024 Ceased: 01/09/2024 Role: Secretary
    Graham, Lucy Catherine Marylebone, London, United Kingdom Status: Ceased Notified: 22/02/2021 Ceased: 02/06/2022 Occupation: Investor Director Role: Director Country of Residence: Scotland Nationality: British
    Hay, Elizabeth Katherine Anne Doncaster, England Status: Ceased Notified: 18/05/2023 Ceased: 12/02/2024 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hay, Elizabeth Katherine Anne Doncaster, England Status: Ceased Notified: 18/05/2023 Ceased: 12/02/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Atomic Bidco Limited Status: Active Notified: 24/02/2021 Companies House Number: 13192271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors